Establishing formal whistleblower channels and procedures for internal investigation of complaints is standard practice in most industries. A...
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az Alert | Three key elements of the Draft Framework Law on Cybersecurity and Critical Information Infrastructure
October 18, 2022, in the Senate Chamber, the bill that establishes a Framework Law on Cybersecurity and Critical Information Infrastructure...
az Alert | Six key elements to understand the scope of the Fintech Law
Yesterday, October 12, 2022, Congress passed the initiative after 12 months of processing. This speed is no coincidence, as it is due, among other...
Reporting Channels | Five frequently asked questions about their use and effectiveness
Establishing formal whistleblower channels and procedures for internal investigation of complaints is standard practice in most industries. A...
az Alert | Three key elements of the Draft Framework Law on Cybersecurity and Critical Information Infrastructure
October 18, 2022, in the Senate Chamber, the bill that establishes a Framework Law on Cybersecurity and Critical Information Infrastructure...
az Alert | Six key elements to understand the scope of the Fintech Law
Yesterday, October 12, 2022, Congress passed the initiative after 12 months of processing. This speed is no coincidence, as it is due, among other...