We invite you to listen to the podcazt of “Rule The Rules”, where our Compliance Group Director, Yoab Bitran, spoke with Donald Dillman, legal director operations at Diebold Nixdorf, who has extensive and diverse experience in ethics and compliance in Latin America.
Donald shared various tips and recommendations on the investigative process based on his experience as an agent in the Panama Canal.
Although Chile did not regress compared to 2024, stagnation is a warning sign: inaction in the face of corruption weakens democracy and affects citizens. On February 10, 2026, Transparency International published the results of the 2025 Corruption Perceptions Index...
We invite you to read the DF MAS publication on the recent partnership between our partner Rodrigo Albagli and legaltech AdmiralOne. A few weeks ago, Carey joined Magnar. Now, the move is being repeated at another of the city's major law firms: Albagli Zaliasnik (az)...
NCG 559 came into effect on February 9, 2026, meaning that entities already providing these services must report by April 30, 2026, at the latest. On February 9, 2026, the Financial Market Commission (CMF) issued General Regulation No. 559 (NCG 559), which...