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Global News

Brazil: eight candidates linked to organized crime in Rio de Janeiro

Next Sunday, October 2, general elections will be held in Brazil, where the new president and vice president will be elected, as well as governors of the country’s 27 federative entities, the complete renewal of the Chamber of Deputies, the Read More

Prosecutor investigating violence and drug trafficking in Ecuador shot to death

An Ecuadorian prosecutor was shot dead in Guayaquil’s middle of the street on Monday, September 19. He was Edgar Escobar Zambrano, who throughout his career investigated cases of murder, drug trafficking, false information, and robberies, among others, and who was Read More

Six Colombian police officers implicated in acts of corruption in a Bogotá station

The Colombian Attorney General’s Office indicated that, through an investigation, six members of the National Police were captured who were allegedly involved in a case of corruption inside the Fontibón police station in Bogotá. Specifically, they allegedly received monthly payments Read More

Political instability continues in Peru: President of Congress is removed from office

The president of the Peruvian Congress, Lady Camones, was dismissed last Monday, September 5, after the plenary approved a censure motion against her. This, was after hearing audios with the head of her party Alianza Para el Progreso (APP), César Read More

Rise in homicides in Uruguay worries the government

Over the past weekend, three people were murdered in different neighborhoods of Montevideo, bringing the total number of homicides in Uruguay since August 23 to 11. The neighborhoods of Peñarol, Manga, Marconi, and Piedras Blancas are some of the places Read More

Webinars

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Webinar on new Cybercrime Law

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

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Webinar “Economic crimes: the implications of the bill”.

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

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Personal data protection, the keys to the modernization of the law

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

Events

The impact of BH Compliance on corporate governance

In Spain, the executive director of BH Compliance, Susana Sierra, was part of the fifth edition of the Transparency and Good Governance Forum, where, in addition to presenting the Chilean experience in corporate governance and free competition, she was interviewed Read More

FIBA AML Compliance Conference 2022

FIBA´s AML 2022 Compliance Conference will help banks navigate the new rules and regulations. The most important event for the Financial Industry that connects regulators, law enforcement and industry experts in a 3-day information exchange and collaboration. Network with over Read More

Opinion

Latin America: democracies on alert

Peru is experiencing a delicate institutional crisis. In Argentina, we saw the assassination attempt of its vice-president Cristina Fernandez. Ecuador is experiencing the violence of organized crime. And in Brazil, citizens are getting ready to elect their new president, amid Read More

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Governance As The Force For Real Change In The ESG World

When companies don’t have coherence between what they say and what they do, or when they define themselves through marketing hype that does not reflect their true intentions or thoughts, the truth comes to light sooner rather than later. Today, Read More

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Corporate Values: let’s not lose focus

By Susana Sierra, CEO BH Compliance Reality has taken over fiction, and this is demonstrated by great streaming successes based on real events. For example, the series WeCrashed tells the story of WeWork, a company that in 2010 came to Read More

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