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 a large company, which, due to its focus and complexity, varies...
“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. Donald shared his experience in different companies and organizations,...
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 VEON. Gabriela shared her experience in different industries and her...
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 governance can strengthen a company’s reputation and attract customers and...
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 this regulation, new obligations are imposed on the holders of...
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 in the market. As this is such a relevant sector for public health,...
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 shared her experience in compliance and key recommendations for...
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 understand the laws and regulations that govern the prevention and...
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 lawyer with a solid track record in the energy sector, especially in...
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 governance can strengthen a company’s reputation and attract customers and...
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 this regulation, new obligations are imposed on the holders of...
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 in the market. As this is such a relevant sector for public health,...
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Videos
ESG Strategies: A standard or a trend?
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Webinar: ‘The State of Labor Compliance in Latin America’
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Five reasons to incorporate an ESG strategy into the business of companies
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