A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
Relevant advances in the Economic Crimes Bill
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Supplier Due Diligence: five key elements
Market dynamics are becoming increasingly complex, and in this context, it is necessary for companies to implement due diligence procedures for...
Compliance Latam is present in IBA Latin American Regional Forum conference
The member firms of Compliance Latam are present at the biannual Conference of the Latin American Regional Forum of the International Bar...
Relevant advances in the Economic Crimes Bill
A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
Supplier Due Diligence: five key elements
Market dynamics are becoming increasingly complex, and in this context, it is necessary for companies to implement due diligence procedures for...
Compliance Latam is present in IBA Latin American Regional Forum conference
The member firms of Compliance Latam are present at the biannual Conference of the Latin American Regional Forum of the International Bar...