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  • ABOUT US
    • Ethics Code
  • Our Team | About us
  • CONSULTANCY
    • Compliance Programs
    • Good Governance and Transparency
    • Corporate Social Responsibility
    • Control systems
  • SPECIFIC SERVICES
    • Main areas of legal risk
    • Due Diligence
    • Compliance culture
  • AUDITS
  • CUSTOMERS
  • CONTACT
  • BLOG
  • Whistleblowing Channel
  • Training and communication
  • EVENTS
  • Language: English
    • Español Español
    • English English
    • Deutsch Deutsch

October 2017

Compliance y soborno a empleado público
Tuesday October 17th, 2017  |  By Andrés Molina  |  In Compliance penal, Normative compliance

Historias la mar de interesantes (1)

For the efficiency of any company, Compliance and bribery, are two completely antagonistic terms and for that reason only the compliance implementation should be contemplated. Compliance and bribery of public employees In a country whose name I do not want to remember, a boat was stopped by the failure of a fire detector in the […]

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¿Cuánto gastamos en Compliance? - Presupuesto
Monday October 2nd, 2017  |  By Luis Ávila  |  In Good government, Compliance penal, Normative compliance, Corporate Social Responsibility, Uncategorized

COMPLIANCE AND MONEY. HOW MUCH DO WE SPEND?

Me sorprenden las escasas referencias que existen en las redes, en los informes de las empresas y en general el poco ánimo que veo en comentar un asunto que considero muy relevante cuando hablamos de cultura de cumplimiento: ¿Cuánto gastamos en Compliance? ¿Cuánto se gastan las empresas españolas, cotizadas, grandes y pequeñas, pymes, universidades, fundaciones, […]

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