We invite you to listen to the podcazt of “Rule The Rules”, where our Compliance Group Director, Yoab Bitran, talked with Andrés Cuevas, Compliance Director for Latin America at Emergent Cold.
Andrés highlighted the importance of each organization conducting its own risk analysis and addressing compliance according to the specific needs of each industry.
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...