What happened? On June 24, 2011, the Municipal Council of Maipú awarded KDM the bidding for the landfill for five years and a total cost of $10 billion. But after the bidding, the company Proactiva filed a lawsuit for bribery Read More
What happened? This case derives from the formalization for bribery and falsification of a public instrument against the then Director of Works of the Municipality (DOM) of Recoleta, Carlos Reyes Villalobos, accused by two businessmen of the commune of requesting Read More
What happened? In 2010, as president of the National Accreditation Commission (CNA), Luis Eugenio Díaz resorted to different forms of pressure to control and guarantee the accreditation of universities with which he had a contract or which ensured that he 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.
(MIAMI OFFICE)
360 NW 27th St
Miami, FL 33127
(CHILE OFFICE)
Av. Presidente Riesco 5561. Piso 9
Las Condes, Santiago de Chile