A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
Law on Economic Crimes is published
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#Podcazt Compliance al Día | ESG What is the best letter?
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...
Radio Duna | Jaime Viveros discusses technical aspects of the Economic Crimes Law
Our Compliance Group associate Jaime Viveros talked to Radio Duna about the technical aspects of the upcoming Economic Crimes Law in the context of...
Law on Economic Crimes is published
A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
#Podcazt Compliance al Día | ESG What is the best letter?
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...
Radio Duna | Jaime Viveros discusses technical aspects of the Economic Crimes Law
Our Compliance Group associate Jaime Viveros talked to Radio Duna about the technical aspects of the upcoming Economic Crimes Law in the context of...