When compliance is not enough

This article first appeared in El Mostrador on July 25, 2021. A good reputation can take years to build and only seconds to destroy. Under this premise, I would like to highlight how important it is for companies to safeguard this Read More

When compliance is not enough

  This article first appeared in El Mostrador on July 25, 2021. A good reputation can take years to build and only seconds to destroy. Under this premise, I would like to highlight how important it is for companies to safeguard Read More

Saying No

  This article first appeared in La Tercera on July 20, 2021. Corruption often occurs right under our noses, but we do not realize it, because we do not see it or we are not aware that something irregular is happening. Read More

Saying no

This article first appeared in La Tercera on July 20, 2021. Corruption often occurs right under our noses, but we do not realize it, because we do not see it or we are not aware that something irregular is happening. In Read More

Revival in the global anti-corruption struggle

  This article first appeared in La Tercera on June 24, 2021. The Americas Society/Council of the Americas (AS/COA) and Control Risks’ 2021 Anti-Corruption Capacity Index (CCC) revealed that efforts to tackle corruption are more necessary than ever. Already in Read More

Compliance programs: an outward look

  This article first appeared in El Mercurio Legal  on April 28, 2021. A couple of weeks ago we witnessed the judicial resolution of the Corpesca case. Finally, we were able to know the decision of the court that convicted Read More

Preventing corporate corruption globally

This article first appeared in La Tercera on May 24, 2021. In his more than 100 days as President of the United States, Joe Biden has promoted ambitious measures to address the health, economic and political crisis in his country, Read More

Lessons of autonomy after Corpesca

  A un mes del caso Corpesca, se consolida la importancia de contar con Programas de Compliance o Modelos de Prevención de Delitos “vivos”, donde toda actividad o control ligado a Compliance sea parte del funcionamiento conocido y cotidiano de Read More

Even corruption isn´t spared from the pandemic

  This article first appeared in Vive Compliance on May 17, 2021. It was the first month of 2020. From Latin America we watched with shock as the coronavirus wreaked havoc in European and Asian countries, affecting not only their health Read More