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 ethics and compliance, both in Latin America and Europe.
During the conversation, Luz María gave her perspective on the evolution of compliance in #pharmaceutical companies and other industries, after a solid professional career.
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...
If the Economic Crimes Act had been in force, the company would have been sanctioned with the loss of tax benefits, a fine and the obligation to publish an extract of the conviction. On November 29, 2024, the Court of Guarantee of Rancagua sentenced two executives to...