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
Lessons from the Corpesca case
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
How to achieve an ethical culture in companies
This article first appeared in La Tercera on April 28, 2021. Eleven years ago, Chile became familiar with compliance with the Law on Criminal Liability of Legal Entities, as a sudden discovery of the role of companies in the prevention Read More
