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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
Programas de Compliance - Covid 19
Thursday June 18th, 2020  |  By Redacción  |  In Programas de Compliance

(Español) Programas de Compliance cinco años nos contemplan: Recapitulemos

Sorry, this entry is only available in European Spanish.

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Evaluación de Programas de Corporate Compliance
Monday May 6th, 2019  |  By Luis Ávila  |  In Programas de Compliance

Corporate Compliance Programs Evaluation. New Guidance Document from the US D.O.J.

On April 30th 2019 the United States Department of Justice has issued a press release (see here) announcing the publication of an updated version (the latest one being of  Feb. 2017) of the Criminal Division guidelines for prosecutors on “Evaluation of Corporate Compliance Programs”. Although its main purpose (as the 2017 document was) is ensuring […]

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SEIS RAZONES MOTIVADORAS QUE NO SUELEN FUNCIONAR EN COMPLIANCE
Monday July 9th, 2018  |  By Luis Ávila  |  In Programas de Compliance

Six reasons that do not usually work in Compliance

Sorry, this entry is only available in European Spanish.

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Legal Compliance
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