We invite you to listen to the podcazt of “Rule The Rules”, where our Compliance Group Director, Yoab Bitran, talked with Mariano Gojman, Compliance Officer at Siemens, who shared his experiences and provided practical recommendations for companies.
We invite you to read Diario Financiero's publication on the “Compliance Latam 2024 Forum”, Compliance Latam's first face-to-face event that will bring together experts in Montevideo, Uruguay. Compliance Latam, the first platform dedicated to the compliance ecosystem...
The number of days of fine applicable to an economic crime shall be determined on the basis of the degree of deprivation of liberty provided by law for the respective misdemeanor. The penalty days system, as a sanction, has been one of the innovations of the Economic...
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating the supervision of legal entities was published in the Official Gazette, in accordance with the provisions of the Law...