Blog – Page 4 – BH Compliance

Anti-corruption meeting Global Compact

21 November, 202121 November, 2021

Considering the context of pandemic and crisis of trust that Chile and the world are facing, Global Compact organized on Thursday, November 5, a virtual meeting to analyze how corruption has become an obstacle to progress in sustainable development. This, Read More

WITH RED EARS

3 May, 20173 May, 2017

What a shame! So honest we thought we were, and it turns out that there are too many bad apples in the drawer. “The citizenry has in its hands the key to turn the circle from vicious to virtuous”, say Read More

“If transparent candidates are rewarded with the vote, it will be an incentive.”

22 October, 201622 October, 2016

One thing, it seems, will mark a before and after in these municipal elections, and that is the amount of money spent by the candidates in their campaigns, which according to the commercial engineer, director of Chile Transparente, and commercial Read More

Susana Sierra “It is in a woman’s nature to be able to do a thousand things at the same time”.

6 September, 20166 September, 2016

-What has it been like in your case to create an international company? First, it was passion and desire. I wanted my company to be multinational because the moment my service was valued abroad it would give it more strength Read More

Chilean anti-corruption businesswoman wins international award

6 July, 20166 July, 2016

They did not pay much attention to businesswoman Susana Sierra when, five years ago, she visited several Chilean companies to offer her corporate integrity certification service for companies and organizations. When I left, I went to Peru, Bolivia, and other Read More

Retail and construction are most exposed to money laundering and bribery

10 June, 201510 June, 2015

According to BH Compliance, a firm that certifies crime prevention models, the most complex areas are acquisitions and donations. Companies in the construction, mining, financial, retail, and automotive sectors are the most exposed to economic crimes linked to money laundering Read More

Professor of Good Corporate Practices: “There are companies that have had crises due to bad practices and have been able to get back on their feet”.

28 January, 201528 January, 2015

This article first appeared in La Segunda on January 28. 2015. “These cases will have repercussions for the new generations”, is the reflection of Susana Sierra, co-head and professor of the diploma course in Compliance and Good Corporate Practices UC, Read More