A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...

A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
You can follow our program on Spotify and YouTube. We invite you to listen to the podcazt "Compliance al día", where our associate Jaime Viveros...
Our Compliance Group associate Jaime Viveros talked to Radio Duna about the technical aspects of the upcoming Economic Crimes Law in the context of...
A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
You can follow our program on Spotify and YouTube. We invite you to listen to the podcazt "Compliance al día", where our associate Jaime Viveros...
Our Compliance Group associate Jaime Viveros talked to Radio Duna about the technical aspects of the upcoming Economic Crimes Law in the context of...