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Global News

EY fined $100 million in the U.S.: employees cheated on ethics test

Ernest & Young, an audit, finance, and advisory firm in different areas, admitted that dozens of employees of its audit unit cheated on the ethics part of the CPA exam and that the firm also misled U.S. regulators investigating this Read More

The capacity to combat corruption index 2022: Uruguay, Costa Rica and Chile lead the ranking, with Argentina, Brazil and Mexico experiencing significant declines in their scores

Yesterday AS/COA and Control Risks presented the fourth edition of the Anti-Corruption Capacity Index (CCC) which explores the capacity of 15 Latin American countries to detect, punish and prevent corruption. The CCC Index analyzes 14 key variables, such as the Read More

Kamala Harris focuses on public-private partnership, anti-corruption and women’s empowerment

As part of the Summit of the Americas, the IV CEO Summit of Americas was held last week, where business leaders from across the region gathered to promote innovative and practical solutions for a better future throughout the continent. On Read More

Amnesty International denounced that Nayib Bukele plunges El Salvador into a human rights crisis

After conducting a crisis investigation in El Salvador, Amnesty International denounced, last Thursday, that within the framework of the emergency regime declared by the government of Nayib Bukele, “massive human rights violations have been committed, including thousands of arbitrary detentions Read More

López Obrador hands over Mexico’s 50 customs offices to the military

Through a new decree published in the Official Journal of the Federation (DOF), the Mexican government handed over total control of the operation of 50 customs offices in the country to the Ministries of National Defense (Sedena) and the Navy Read More

Webinars

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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

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“Money Laundering: Closer than we think”

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

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Greater transparency in sustainability and corporate governance

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

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

Movement for the G

When companies lack coherence between what they say and what they do, or when they define themselves through marketing actions that they neither feel nor think, sooner or later the truth will come out. Today, more than ever, it is Read More

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Blockchain for the fight against corruption

It is no longer a cliché to talk about the dizzying advance of technology, how it is changing and facilitating our lives, contributing to the development of new markets, and helping to reduce gaps. Technology is a reality that we Read More

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Perfil del oficial de cumplimiento

Proponerse el éxito de una firma es el anhelo de cualquier empresario, independientemente del tamaño o giro de una compañia. Por lo mismo, es natural temer a los riesgos que puedan amenazar la estrategia y la gestión de la empresa. Read More

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