Radio Duna | Economic Crimes Law
Our Compliance group director, Francisca Franzani, was interviewed by Radio Duna to discuss the main points of the Economic Crimes Law that was...
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,...
Radio Duna | Economic Crimes Law
Our Compliance group director, Francisca Franzani, was interviewed by Radio Duna to discuss the main points of the Economic Crimes Law that was...
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,...