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?
You can follow our program on Spotify and YouTube. We invite you to listen to the ninth episode of the second season of ComplianceLatam's podcast “Rule The Rules,” where our Compliance Group Director, Yoab Bitran, spoke with Consuelo Letelier, Legal VP & Chief...
This is a transitional measure that seeks to provide legal certainty to companies and avoid possible “automatic non-compliance.” On December 11, the Undersecretary of the Ministry of Economy approved the Model Contractual Clauses (MCC) for the international transfer...
We invite you to read the opinion column by our senior associate at Tech, Antonia Nudman, on how to integrate the “compliance triad” into the corporate digital risk management strategy. The changing digital ecosystem and new regulatory requirements in Chile are...