Global News

Blockchain technology is now playing a key role in helping corporations boost their compliance program to fight corruption. One of the largest anti-corruption monitoring companies in Latin America has partnered with a blockchain solution provider to help multinationals operating worldwide keep corruption Read More

As CEO of BH Compliance, Susana Sierra, received the Business Award after landing in Miami to offer the service of monitoring anti-corruption compliance programs in companies. The businesswoman Susana Sierra received -as CEO of BH Compliance- the Business Award at Read More

This article first appeared in Citibiz and Einpresswire on March 22, 2022. BH Compliance is pleased to announce it is one of eight companies selected to participate in Endeavor Miami’s Spring Cohort of its ScaleUp Program. This innovative four-month growth program provides support Read More

This article first appeared in South Florida Sun Sentinel on March 16, 2022. The companies keep coming to South Florida, regardless, or possibly because of the COVID-19 pandemic, a new burst of inflation, and now, a globe-jarring war in Eastern Europe. Read More

This article first appeared in EFE on February 4, 2022. Figures from the Florida Association of Realtors show that Chileans are gaining weight among foreigners buying property in this state, a trend that industry sources believe will last and that Read More

This article first appeared in Amcham Chile on January 11, 2022. The executive director of BH Compliance, Susana Sierra, has joined the Board of Directors of the Chilean American Chamber of Commerce, AmCham Chile. The executive has taken the seat Read More

In order to reflect on the importance of compliance in the prevention of crimes within companies and the need to strengthen this area in the creation of an ethical culture that promotes good practices, the Center for Regulatory Law and Read More

Corruption is one of today’s major problems, which mainly afflicts less developed economies such as those of Latin American countries, and brings as a consequence greater inequity and injustice to societies. While local governments are working on stricter laws and Read More

This article first appeared in Sernac. The National Consumer Service (SERNAC) issued the Interpretative Circular on the Procedure for Approval of Compliance Programs under Article 24, paragraph 4 letter c) of Law No. 19,496 or Consumer Law, in which it Read More