Eventos
Conoce a los expertos de Latinoamérica y Estados Unidos que comparten su conocimiento en la plataforma.
🎙️ Podcast “Rule the Rules” – Season 2, Episode 3: Patricia Kósa, Vice President and Compliance Officer at Sierra Metals
In this podcast episode, Yoab Bitran, Head of the Compliance Group at Albagli Zaliasnik, interviews Patricia Kosa, current Vice President and Compliance Officer at Sierra Metals. During their...
DOJ Criminal Division Announces New Plan for White Collar Enforcement and Revised Policies on Corporate Prosecutions
n a significant step designed to implement further the Trump administration's re-focusing of priorities for corporate enforcement by the Department of Justice (DOJ), on May 12, 2025, Matthew R....
Webinar | Legal Implications of Designating Cartels as Terrorist Organizations
Join us for this event in collaboration with Miller & Chevalier Chartered and Basham, Ringe y Correa, S.C., where we will discuss the shift in compliance program strategies. Companies will need...
Opinion | Recommendations for implementing a compliance program in large companies
Starting from the premise that a compliance program must be implemented according to the size and characteristics of the organization, we will now make some recommendations for its implementation in...
“Rule the Rules” Podcast – Episode 5: Donald Dillman, Compliance Director at Diebold Nixdorf
Fifth installment of the “Rule The Rules” Podcast, our conversation where the Director of the Compliance Group at az, Yoab Bitran, welcomed Donald Dillman, Compliance Director at Diebold Nixdorf....
Podcast “Rule the Rules” – Episode 4: Gabriela Gutiérrez, Chief Compliance Officer at VEON
Fourth chapter of the az t Podcast of “ Rule The Rules ”, our conversation where the Director of the Compliance Group of az, Yoab Bitran , received Gabriela Gutiérrez, Chief Compliance Officer of...
Colombia | Artificial Intelligence Governance
AI governance transcends regulatory frameworks and enters into business strategies. It covers a wide spectrum of elements ranging from financial planning to risk management. Responsible AI...
Peru | New regulations of the Personal Data Protection Act are published
Supreme Decree No. 016-2024-JUS was published in the Official Gazette El Peruano, approving a new Regulation of Law No. 29733 – Personal Data Protection Law (hereinafter, the “Regulation”). Through...
Opinion | Compliance outlook and challenges in the pharmaceutical industry for 2025
In the pharmaceutical industry, compliance has become a fundamental pillar to ensure that all operations are carried out with integrity, ethics and transparency in order to position itself solidly...
Podcast “Rule the rules” – Episode 3: Luz María Zea, International Compliance Expert
Third episode of the az t Podcast of “ Rule The Rules ”, a space where the Director of the az Compliance Group, Yoab Bitran , spoke with Luz María Zea, an international compliance expert. Luz María...
Colombia | Addressing workplace discrimination: Legal advice for employers and employees
In Colombia, the protection of labor rights in Colombia is fundamental, discrimination in the workplace is a serious concern for both employers and employees. In this context, it is essential to...
Opinion | Generational change and compliance: a commitment to young lawyers
Over the past decade, we have witnessed significant transformations in the legal field, where the inclusion of new generations has proven to be a key factor in energizing organizations. As a young...
Paraguay | New regulatory framework to promote energy efficiency
Recently, the Executive Branch instructed the creation of the National Energy Efficiency Labeling Program (the program) and established the application of minimum energy performance standards on...
The Compliance Latam Forum 2024 was held in Montevideo and brought together Compliance experts from across the region
It was the first annual event of Compliance Latam, the most important compliance-oriented community on the continent. December 2024 - Compliance Latam ( www.compliancelatam.legal ), the first...
Guatemala | Competition Law approved
On November 20, 2024, the deputies of the Congress of Guatemala approved Decree 32-2024, the "Competition Law", as a matter of National Urgency. This approval marks a significant milestone for the...
Compliance Latam Forum 2024 at LexLatin
The Compliance Forum Latam 2024, which will take place on December 4 in Montevideo, will bring together experts to exchange experiences between Latin America and the United States. Within the...
Rule the Rules Podcast – Episode 2: Ainhoa Pozzi, Legal Vice President at Aramark
Second episode of the az t Podcast of “ Rule The Rules ”, a space where the Director of the Compliance Group of az, Yoab Bitran , spoke with Ainhoa Pozzi , Legal Vice President at Aramark ....
Rule the Rules Podcast – Episode 1: Mariano Gojman, Compliance Officer at Siemens
In the first episode of the az t Podcast of “ Rule The Rules ”, a space where the Director of the az Compliance Group, Yoab Bitran , spoke with Mariano Gojman , Compliance Officer of Siemens. From...
Chile | Economic Crimes Act: Quick Guide Law No. 21,595, ULDDECO
The Specialized Unit for Economic Crimes, Environmental Crimes, Cybercrime and Money Laundering (ULDDECO) of the National Prosecutor's Office organized a work day aimed at the study and analysis of...
The importance of compliance ambassador programs in multinational corporations
In the context of a large multinational corporation, implementing a compliance ambassador program is essential to ensure integrity, ethics and compliance across all of its global operations. This...
Chile | Regulations governing supervision of legal entities approved
On September 26, the regulations governing the supervision of legal entities , in accordance with the provisions of the Law on Economic Crimes , were published in the Official Journal . Among the...
Peru | Cryptocurrencies and prevention of money laundering: regulation for the prevention of LAFT is published
SBS Resolution No. 02648-2024, a crucial regulation for the prevention of money laundering and terrorist financing (LAFT) applicable to Virtual Asset Service Providers (PSAV), was published....
Argentina | RIGI: aspects of competition protection
Decree No. 749/2024 , which regulates the Large Investment Incentive Regime (RIGI), includes a series of relevant aspects linked to the regulation of competition defense. – Its article 47,...
How to avoid greenwashing: 8 recommendations from compliance experts
In a context where sustainability and respect for the environment are increasingly important to consumers, companies are faced with the challenge of demonstrating their genuine commitment to...
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Conoce todo acerca del primer foro de Compliance que se realizo el año 2024 en Uruguay.
20 de noviembre 2025
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