We invite you to listen to the podcazt “Compliance al día“, where our associate Jaime Viveros talked with associate Francisca Macchiavello about the key factors of the Internal Investigation processes in companies.
What are the most critical points for organizations?
The new Regulation on the Model for the Prevention of Infractions establishes guidelines and certification for data protection compliance programs. Decree No. 662/2025 of the Ministry of Finance, which approves the Regulation on the Infraction Prevention Model...
You can follow our program on Spotify and YouTube. We invite you to listen to the fifth episode of the second season of ComplianceLatam's podcazt “Rule The Rules,” where our Compliance Group Director, Yoab Bitran, spoke with Graciela Garay, Director of Ethics,...
We share the interview with our partner Rodrigo Albagli for Radio La Clave, where he discussed the Economic Crimes Law following its first year of implementation. In a new episode of Clave Morse, Daniel Fajardo spoke with our partner Rodrigo Albagli, who discussed the...