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.
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...
We share the interview with our partner Rodrigo Albagli for Agricultura TV, where he discussed the impact of the new Economic Crimes Law one year after its entry into force. In a new episode of En Simple La Pizarra De Pizarro, Eugenio Figueroa and Pedro Pizarro spoke...