We invite you to listen to the podcazt “Compliance al día“, where our associate Jaime Viveros talked with associate Francisca Macchiavello about the key factors of the Internal Investigation processes in companies.
What are the most critical points for organizations?
We invite you to read the column written by our Compliance Group director, Yoab Bitran, where he addressed the decline of Diversity, Equity and Inclusion (DEI) initiatives in companies. A couple of weeks ago, Walmart surprised by announcing that it would be ending...
You can follow our program on Spotify and YouTube. We invite you to listen to the podcazt of “Rule The Rules”, where our director of the Compliance Group, Yoab Bitran, talked with Gabriela Gutiérrez, Chief Compliance Officer at Veon and with experience in various...
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 Luz María Zea, a lawyer with an LLM from Georgetown University and extensive experience in...