Opinions

The year 2022 has been a year of changes in the area of Compliance, changes that have followed a sustained trend of previous years and that could continue in future reforms, such as the potential publication of the criminal reform Read More

In a global world, where countries are becoming more and more integrated through trade, financial flows, and technological advances, we mustn’t stay only with the local reality and look at what is happening outside our borders, because without knowing it, Read More

Over time, compliance has gained its space, and although many saw it as a bureaucracy, today they have realized that it is a necessity. Compliance programs are a management system focused on the prevention of crimes that seek to benefit Read More

Peru is experiencing a delicate institutional crisis. In Argentina, we saw the assassination attempt of its vice-president Cristina Fernandez. Ecuador is experiencing the violence of organized crime. And in Brazil, citizens are getting ready to elect their new president, amid Read More

When companies don’t have coherence between what they say and what they do, or when they define themselves through marketing hype that does not reflect their true intentions or thoughts, the truth comes to light sooner rather than later. Today, Read More

By Susana Sierra, CEO BH Compliance Reality has taken over fiction, and this is demonstrated by great streaming successes based on real events. For example, the series WeCrashed tells the story of WeWork, a company that in 2010 came to Read More

In the last few days alone, we have heard news such as the fine imposed by the CMF on the director of Invercap for insider trading; the conflict of interest of the Director of Airports of the MOP, who participated Read More

When companies lack coherence between what they say and what they do, or when they define themselves through marketing actions that they neither feel nor think, sooner or later the truth will come out. Today, more than ever, it is Read More