Opinions

The United States Department of Justice has put compliance at the heart of its new policy to prosecute corporate crime. On March 2, DOJ Deputy Attorney General Lisa Monaco revealed important measures to complement the policy announced last September, which directly penalizes employees who Read More

Although it may seem a recent invention, Artificial Intelligence (AI) has been with us for decades, through our smartphones, in the algorithms behind social networks, predictive texts, voice assistants, and GPS navigation systems. We live with it every day, but Read More

Metaverse technologies are already revolutionizing how companies interact with customers, prospective clients, vendors, and teammates. In fact, corporations like Microsoft, Google, and Amazon have already built a virtual world to explore future sources of revenue. Nearly 25% of people will Read More

Addressing corporate crime is a priority for the U.S. Department of Justice (DOJ), as it not only affects direct victims, but puts jobs, savings, our economic security, financial markets, and even national security at risk. That is why, at the Read More

In an increasingly complex and competitive business environment, it is essential to recognize the importance of corporate governance in the effective management of companies – beyond business objectives—as it establishes a framework of responsibilities, rules, and ethical principles that should Read More

As innovations create seemingly endless opportunities, we face new risks. That is especially true regarding the metaverse, a technology being implemented much faster than the laws that regulate it. So, where does that leave compliance? First, why worry about the Read More

In the middle of a global climate and social crisis, companies are increasingly being exposed to demands related to their social and environmental impact. Having strong corporate governance has become a key component to building the environment of trust, transparency Read More

The world of compliance took a turn in September when the U.S. Department of Justice released a new game plan to address corporate crimes. For nearly a year, the DOJ’s Corporate Crime Advisory Group received feedback from academics, legal experts, business leaders Read More