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.
We invite you to read the opinion column by Loreto Osorio, an associate in our Compliance Group, on the evolution of personal data processing in companies and the new obligations arising from the upcoming enforcement of the law in Chile. The phrase “knowledge is...
He is the co-founder and chief product officer of Skyward.AI, a firm focused on artificial intelligence, risk management, and compliance. az announced the hiring of Cristián Oppliger as of counsel, with the goal of strengthening its practice areas in technology,...
We invite you to watch the recording of the webinar “When Controls Fall Short: Managing Insider Non-Compliance Risk,” which we hosted in partnership with Kroll. On Wednesday, September 30, we hosted the webinar “When Controls Fall Short: Managing Insider...