In recent years, Chile has introduced significant reforms in areas such as cybercrime, cybersecurity, economic crimes, and personal data protection, requiring companies to make substantial updates to their compliance programs. This new legal framework presents a concrete challenge for the Read More
Latin America is facing a shifting landscape that demands a new kind of business leadership and stronger corporate governance, aligned with global trends to ensure business sustainability and effectively respond to emerging risks. In this context, understanding how companies are Read More
Artificial Intelligence (AI) is rapidly expanding and gaining new capabilities. Companies are leveraging it to boost efficiency and productivity through massive data analysis, enhanced customer service, and task automation, among other benefits. However, this progress brings both challenges and opportunities Read More
It has been six months since the Economic Crimes Law came into effect in September 2024, providing an opportunity to reflect on its implications for businesses and the progress made so far. To this end, on March 27th, BH Compliance Read More
After more than seven years of processing, the new Personal Data Protection Law No. 21.719 was published on December 13, 2024, which amends Law No. 19.628 and is aligned with European standards in terms of data protection and processing, and Read More
Compliance has taken a central role in the board’s priorities, driven by new regulations, pressure from companies to comply and the emerging risks they face today. It is therefore critical that boards manage compliance efficiently, without overburdening their members, to Read More
After the success of the webinar “Practical experience in the implementation of the Economic Crimes Law”, BH Compliance held a second part in order to continue learning how important companies are addressing the new requirements of the Economic Crimes Law Read More
Before a large number of virtual attendees, BH Compliance held this July 9, the webinar “Practical experience in the implementation of the Economic Crimes Law”, in order to guide companies and their compliance areas to prepare for the upcoming entry Read More
On Tuesday, May 28, BH Compliance held the webinar “Global Trends in Corporate Governance” in order to explain the challenge for companies to keep up to date and better address the changes that are affecting the world and impacting corporate Read More
The criminal liability of legal entities has become relevant in view of the increase in regulatory requirements at a global level. In the case of Chile, companies are working on the implementation of the new Economic Crimes Law that will Read More
The new Economic Crimes Law has brought a series of challenges for companies, considering that, by expanding the catalog of crimes, they have had to adapt their Crime Prevention Models to comply with the new requirements. In this context, Computer Read More
The OECD recently updated the Principles of Corporate Governance for both its member countries and the G20, a document that seeks to help policymakers assess and improve the legal, regulatory and institutional framework for corporate governance, with the aim of Read More
Compliance has taken on an essential role in companies globally, especially with the new requirements of regulators to prevent corporate crime. In fact, it is no longer enough to have compliance programs on paper, but these must be effective to Read More
After the bill that systematizes economic crimes and increases the applicable sanctions was passed into law, there are several questions from companies about how this will affect them. For this reason, BH Compliance and Dal Pozzo & Medina Abogados held Read More
On Thursday, May 25th, BH Compliance and Beeok hosted the webinar “How ESG Factors are Impacting Companies and Their Boards” with the aim of discussing the challenges that companies and their senior management are facing in implementing these sustainable criteria Read More
On Thursday, January 5, the Corporate Governance and Compliance Committee and the Digital Regulations Board of the Chilean American Chamber of Commerce (AmCham Chile) held the webinar “IT Compliance”, which addressed contingent issues for companies related to the IT field, Read More
The entry into force of the General Standard N°461 of the Financial Market Commission (CMF) that incorporates sustainability and corporate governance issues in the annual reports of supervised companies is approaching, and there are still doubts regarding its implementation. For Read More
In the post-pandemic world, where there is a severe economic crisis and war continues to increase uncertainty, sustainability is more important than ever. And although there has been greater awareness on the part of companies regarding their role with the Read More
On December 20, 2022, Law No. 21,459, which amends the old Computer Crimes Law, and establishes new rules on this type of crime, to update them to current needs, comes into force. Therefore, to review the scope of this new Read More
Diverse views and expectations have been generated by the bill that systematizes economic crimes and attacks against the environment to strengthen legal regulation by raising the standards in prosecution and punishment. For this reason, this Wednesday, July 6, BH Compliance, Read More
The challenges for companies in the new personal data protection law. On Friday, April 29, BH Compliance held the webinar “Personal data protection, the keys to the modernization of the law”, which featured the lawyer and partner of BITLAW, Paulina Read More
The urgency of prevention against money laundering In a world in crisis like the one we live in, corruption has a fertile field to operate. The risks are diverse, among them, money laundering, especially because we see it as distant Read More
The path of companies towards sustainability and good corporate governance. To discuss the role of companies in society and their impact on the environment, BH Compliance realized the first webinar of the year, entitled “Greater transparency in sustainability and corporate Read More
This Thursday, October 14, we had the opportunity to learn in greater detail about the Economic Crimes bill being processed in Congress, through a webinar organized by AmCham Chile and BH Compliance. As is well known, this bill has generated Read More
This Tuesday, October 5, BH Compliance was present at the virtual round table of the International Business Alliance of the Boca Raton Chamber of Commerce in Florida, through its CEO, Susana Sierra, and the Legal and Compliance Manager, Ramón Montero. Read More
On August 19, 2021, the Seminar “Creating Sustainable Value: Towards Quality ESG Disclosure” was held to present the Study, generated as part of the initiatives of the Public-Private Roundtable on Green Finance of the Ministry of Finance, which analyzes the Read More
The United States has made anti-corruption a priority, strengthening laws to expand the investigative capacity of its authorities worldwide. This should be a wake-up call for companies, especially in Latin America, where corruption levels have risen with the pandemic. To Read More
As part of the series of webinars that BH Compliance is carrying out to discuss the role of the company in society and how to be an agent of change, this Thursday, April 29, BH Compliance, together with AmCham Chile, Read More
On Wednesday, March 24, BH Compliance and BACS Abogados, held the first webinar of this 2021, to address the economic crimes bill being discussed in Congress and that brings important changes for the areas of Compliance in companies. The webinar Read More
Susana Sierra, Executive Director of BH Compliance, spoke with attorney Jaime Lorenzini, Partner of Lorenzini-Twyman, and Carlos Andonaegui Elton, Retail Legal Manager of Banco BCI, who shared the company’s experience in implementing these models. Jaime explained what a consumer protection Read More
Considering the context of pandemic and crisis of trust that Chile and the world are facing, Global Compact organized on Thursday, November 5, a virtual meeting to analyze how corruption has become an obstacle to progress in sustainable development. This Read More
On Tuesday, November 3, we talked about Tax Compliance or tax compliance programs, in a webinar that included important experts from Chile and Spain. Tax Compliance programs have gained space within companies globally, seeking to prevent and ensure compliance with Read More
In this webinar, we talk about Conflicts of Interest and Incompatible Negotiation with the objective of discussing and resolving doubts in relation to this topic, as well as good practices to implement. Speakers: Francisco Bilbao – Deputy Legal and Compliance Read More
Speakers: Marta Herrera Seguel, Director of the Specialized Anti-Corruption and Legal Unit of the National Public Prosecutor’s Office. Axel Christensen, Director of Investment Strategy for Latin America at BlackRock. Susana Sierra, Executive Director of BH Compliance. Moderator: Ramon Montero, Head Read More
In the previous webinar we talked about the importance of data protection and data processing. In this second part, we were talking about the operational response of companies and their great challenge to rethink their internal processes of data collection Read More
Topics: Data life cycle and data processing. Law 19.628. Personal Data Protection Bill. Speakers: Paulina Silva, Director of Carey’s Intellectual Property and Information Technology Group. Felipe Harboe, Senator of the Republic and promoter of the Data Protection Bill. Moderator: Susana Read More
Organized by: BH Compliance and BACS Bascuñán Barra Awad Contreras Schürmann Abogados. Speakers: Susana Sierra – Executive Director BH Compliance. Sebastián Segovia, Governance, Ethics and Compliance Manager of Falabella S.A. Alejandro Ferreiro Yazigi, lawyer and former Superintendent of Pensions, Securities Read More
BH Compliance we assess the strength and effectiveness of compliance and corporate governance practices, enabling companies – and their boards – to identify material risks and opportunities, act early, and align with investor expectations, before they impact performance or stakeholder trust.
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