Implications of the approval of the law sanctioning “collar and tie” crimes
Experts analyzed the implications of the approval of the law that punishes "collar and tie" crimes. Experts highlighted the bill passed into law on...
Five key elements of internal corporate investigations
Internal investigation processes are a fundamental control to prevent the commission of illegal acts and irregularities within companies. However,...
Bill that strengthens penalties for economic crimes is passed
A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
Implications of the approval of the law sanctioning “collar and tie” crimes
Experts analyzed the implications of the approval of the law that punishes "collar and tie" crimes. Experts highlighted the bill passed into law on...
Five key elements of internal corporate investigations
Internal investigation processes are a fundamental control to prevent the commission of illegal acts and irregularities within companies. However,...
Bill that strengthens penalties for economic crimes is passed
A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...