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3M’s Recent Bribery Violations a “Very Common Practice” in Business, Expert Says
Recent headlines about the multinational conglomerate 3M violating the U.S. Foreign Corrupt Practices Act (FCPA) through its bribery of Chinese government officials reveal a “very common practice” against proper compliance protocols in the business world, according to an international anti-corruption Read More
Interview with Susana Sierra on Radio Infinita
On May 24th, the CEO of BH Compliance was a guest on the program “Más que números” on Radio Infinita, talking with Catalina Edwards and Patricio Eskenazi about the new law on Economic Crimes and how it will modify the Read More
SUSANA SIERRA RECOGNIZED AS CEO OF THE YEAR IN LONDON
Based in Miami, BH Compliance CEO Susana Sierra has become a reference in the areas of governance, risk management, and compliance, while incorporating technology to fight corruption in the private sector. At a ceremony held on April 27 in London, Read More
