Our Compliance Group Director, Francisca Franzani, spoke about the importance of promoting training and awareness of the risks associated with the...
Economic crime bill: Are we prepared?
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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...
Economic crime bill: Are we prepared?
Our Compliance Group Director, Francisca Franzani, spoke about the importance of promoting training and awareness of the risks associated with the...
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...