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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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“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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Reflecting on the Economic Crimes Bill

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

FCPA Update, an alert for companies in Latin America

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

From Compliance to Strategy

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

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Consumer Protection Compliance Plans

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

Anti-corruption meeting Global Compact

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

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The importance of Tax Compliance in companies

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

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Conflict of Interest and Incompatible Negotiation

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

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Sustainability and Compliance: The challenge of a new reality

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

Part 1: Protection of personal data

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