Opinions

  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

  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

  This article first appeared in El Mostrador on April 28, 2021. We recently learned the sentence of the Third Oral Court for the Corpesca case, where the former parliamentarians Jaime Orpis and Marta Isasi were convicted for the crimes of Read More

Corruption is one of the world’s major problems, because it breeds distrust, uncertainty and injustice, exacerbates social inequality, affects the daily lives of ordinary citizens, reduces the opportunities of the poorest and jeopardizes democracy itself. Less-developed economies are the most Read More

This article first appeared in Diario Financiero on April 14, 2021. The opportunities offered by the advisory services offered to the parent companies of companies present in the region led BH Compliance to open an office in Miami after years of Read More

  This article first appeared in La Tercera on March 30, 2021. A new electoral process is approaching, a rather atypical one, which will be held in an unprecedented manner in two days and in which we will also elect Read More

This article first appeared in El Mostrador on March 25, 2021. Corruption is one of the major problems afflicting the world, because it brings with it distrust, uncertainty and injustice, because it deepens social inequality, affects the daily lives of Read More

This article first appeared in La Tercera on February 18, 2021. A few days ago, Transparency International released the Corruption Perceptions Index 2020, which shows something that the entity had already warned last April: the coronavirus pandemic has not only Read More