A few weeks ago, Brazil saw its democracy in danger after a group of Bolsonaristas attacked the buildings that house the three branches of government, following the same script as what happened in the United States and the attack on 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
2022 warned of its complexity from the very beginning. In addition to the effects of the pandemic, the global recession, and inflation, the supply chain crisis, new factors were now being added: a war that had been a threat for Read More
Chile is not an island and, therefore, is not immune to what happens beyond its borders. In a world that is increasingly integrated at multiple levels – not only in commercial matters – it is necessary to act following the Read More
The Covid-19 pandemic changed the world, altering our habits and how we function in society. Most of us witnessed or experienced how the workplace became one of the most impacted areas during the pandemic. It was during this time that Read More
Column of Susana Sierra, CEO, BH Compliance and Felipe Bezamat, Head of Advanced Manufacturing Industry, World Economic Forum. Source: WEF *** ESG criteria are not three single letters, but work as a whole. Having a strong ‘G’ for governance in supply chains can ensure Read More
The pandemic left us convalescent and in a deep crisis from which we are still trying to emerge. Although we are moving towards an almost total opening and “normality” may be returning, there are several aspects that have been affected Read More
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
BH Compliance measures the effectiveness of compliance and corporate governance practices, allowing companies to evaluate and verify the efficacy of their internal policies and procedures, in addition to facilitating the early detection of possible gaps to correct them on time.
(USA OFFICE)
Causeway Square, 1801 Northeast 123rd Street, Suite 314
North Miami, FL 33181
(CHILE OFFICE)
Av. Presidente Riesco 5561. Piso 9
Las Condes, Santiago de Chile
