We invite you to listen to our #podcazt "Compliance al día", where our Compliance | Tech group director Francisca Franzani talked with our associate...
#Podcazt Compliance al día | Economic Crimes Law
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Implications of the approval of the law sanctioning “collar and tie” crimes
Experts analyzed the implications of the approval of the law that punishes "collar and tie" crimes. Experts highlighted the bill passed into law on...
Five key elements of internal corporate investigations
Internal investigation processes are a fundamental control to prevent the commission of illegal acts and irregularities within companies. However,...
#Podcazt Compliance al día | Economic Crimes Law
We invite you to listen to our #podcazt "Compliance al día", where our Compliance | Tech group director Francisca Franzani talked with our associate...
Implications of the approval of the law sanctioning “collar and tie” crimes
Experts analyzed the implications of the approval of the law that punishes "collar and tie" crimes. Experts highlighted the bill passed into law on...
Five key elements of internal corporate investigations
Internal investigation processes are a fundamental control to prevent the commission of illegal acts and irregularities within companies. However,...