Money talks. Based on this principle, the Department of Justice is implementing new efforts to tie employees’ compensation to compliance to confront corporate corruption with a clear focus: no company or person is above the law. This new approach seeks Read More
The United States Department of Justice has put compliance at the heart of its new policy to prosecute corporate crime. On March 2, DOJ Deputy Attorney General Lisa Monaco revealed important measures to complement the policy announced last September, which directly penalizes employees who Read More
Although it may seem a recent invention, Artificial Intelligence (AI) has been with us for decades, through our smartphones, in the algorithms behind social networks, predictive texts, voice assistants, and GPS navigation systems. We live with it every day, but Read More
BH Compliance is an external and independent team of professionals dedicated to assessing and monitoring your business’s regulatory aspects, corporate integrity, and governance.
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