The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...
How does the Economic Crimes Act affect the healthcare industry?
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The regulations governing the supervision of legal persons are approved
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating...
Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
How does the Economic Crimes Act affect the healthcare industry?
The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...
The regulations governing the supervision of legal persons are approved
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating...
Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...