Agencia Uno

Taking a step aside

  This article first appeared in La Tercera on March 18, 2018. The Director-General of Carabineros, Bruno Villalobos, resigned, and at the same time, the former Prosecutor of the Caval Case, Luis Toledo, resigned. On the same day that President Read More

ANTI-CORRUPTION MEASURES IN THE NEW GOVERNMENT

  We are weeks away from the President-elect taking office and his four years of government will leave an important mark in terms of probity. During his campaign, Sebastián Piñera proposed three measures on transparency for the Parliament: to strengthen Read More

From directory to directory

  This article first appeared in El Comercio Perú on February 07, 2018. One of the effects of the recently implemented Administrative Responsibility Law, which provides for effective sanctions for companies in cases of bribery (kickbacks), money laundering, and financing Read More

Perfil del oficial de cumplimiento

The success of a firm is the desire of any entrepreneur, regardless of the size or line of business of a company. Therefore, it is natural to fear the risks that may threaten the company’s strategy and management. But we Read More

Export Compliance

  This article first appeared in La Tercera on December 05, 2017. One of the issues that have generated the most uncertainty is the question of how Chile can diversify its productive matrix, given its high dependence on copper as Read More

Fighting corruption facing a new government

  This article first appeared in Cooperativa.cl on November 14, 2017. Regarding the presidential elections and the good that each candidate wants to do for the country, we must emphasize the general interest in improving the standards of probity and Read More

Fighting corruption

  This article first appeared in La Segunda on November 09, 2017.   Regarding the presidential elections and the good that each candidate wants to do for the country, it is necessary to emphasize the general interest in improving the Read More

Corruption without press

  This article first appeared in Cooperativa on October 14, 2017. A few days ago, the CEP survey released the results of the July-August period, and in the consultation, what are the three problems to which the Government should dedicate Read More