We invite you to listen to the podcazt of “Rule The Rules”, where our Compliance Group Director, Yoab Bitran, spoke with Donald Dillman, legal director operations at Diebold Nixdorf, who has extensive and diverse experience in ethics and compliance in Latin America.
Donald shared various tips and recommendations on the investigative process based on his experience as an agent in the Panama Canal.
We share with you Diario Financiero's interview with our Compliance Group director, Yoab Bitran, who referred to the withdrawal of DEI policies in some companies. The lawyer analyzed the retreat from DEI policies in some companies, driven by Trump's return to the...
The executive order halts enforcement of the FCPA, arguing that it affects the competitiveness of U.S. companies. On February 10, U.S. President Donald Trump signed an executive order suspending the enforcement of the Foreign Corrupt Practices Act (“FCPA”), which has...
You can follow our program on Spotify and YouTube. We invite you to listen to the podcazt of “Rule The Rules”, where our Compliance Group Director, Yoab Bitran, talked with Ana Gómez, Ethics and Compliance Counsel. Ana talked about the cultural differences, the...