We invite you to listen to the podcazt of “Rule The Rules”, where our Compliance Group Director, Yoab Bitran, talked with Andrés Cuevas, Compliance Director for Latin America at Emergent Cold.
Andrés highlighted the importance of each organization conducting its own risk analysis and addressing compliance according to the specific needs of each industry.
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...