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Peru | Strengthening the hospitality segment through Regulatory Compliance

In Peru's vibrant tourism scene, where cultural and natural wealth attracts visitors from all over the world, the hotel industry plays a crucial role. However, behind the warmth and hospitality it offers its guests, there is a vital but often underestimated aspect:...

Collaborator

Chile | The Cybersecurity Framework Law is promulgated

On March 26, the Cybersecurity Framework Law was promulgated , an initiative that creates a National Cybersecurity Agency (ANCI) , which will have the purpose of regulating, supervising and sanctioning all public and private organizations that provide essential...

Members

Gender equality in the field of corporate compliance: a commitment to sustainable development

As women in the Compliance field, we understand that gender equality is, in addition to an essential right, the fundamental basis for building a prosperous and equitable world. This approach is closely aligned with Sustainable Development Goal No. 5 (“SDG 5”) of the...

Videos

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Opinion | Participation of women on Boards of Directors

Introduction The choice of the title is not arbitrary and advances our opinion that giving space in these areas and, in all, to women is not an exercise for diversity, because, among other reasons, not even numerically, women are a minority. If this is not the case,...

Uruguay | “Transparent” Uruguay indicates international rankings

Uruguay leads international rankings in terms of transparency and lower perception of corruption in the region. According to the Corruption Perception Index for the year 2023, prepared by the non-governmental organization Transparency International , Uruguay is...

Colombia | Incentives and sanctions: reinforcing the culture of compliance

In the field of corporate compliance, the effective implementation and implementation of programs and systems for the prevention and management of risks such as money laundering and corruption is increasingly important. One of the most recent documents from the United...

Integrity: Measure to act

Last January, Fundación Generación Empresarial presented the results of a study that has been carried out annually for 18 years. A total of 165 public and private institutions, for-profit and non-profit, large and small, were encouraged to be part of the Recognition...

Strategic litigation. Women’s ally

Strategic litigation, also called impact litigation, is a tool whose use is increasingly frequent and that helps achieve gender equity. It is important to understand what it is and what its scope is, to encourage its use in the future and continue developing advances...

Decalogue of sorority in the legal field

“As women, we must stand up for ourselves. We must defend each other. We must defend justice for all.” –Michelle Obama Understanding that sisterhood is the relationship of solidarity between women, especially in the fight for their empowerment, from a practical and...

Opinion | Participation of women on Boards of Directors

Introduction The choice of the title is not arbitrary and advances our opinion that giving space in these areas and, in all, to women is not an exercise for diversity, because, among other reasons, not even numerically, women are a minority. If this is not the case,...

Uruguay | “Transparent” Uruguay indicates international rankings

Uruguay leads international rankings in terms of transparency and lower perception of corruption in the region. According to the Corruption Perception Index for the year 2023, prepared by the non-governmental organization Transparency International , Uruguay is...

Colombia | Incentives and sanctions: reinforcing the culture of compliance

In the field of corporate compliance, the effective implementation and implementation of programs and systems for the prevention and management of risks such as money laundering and corruption is increasingly important. One of the most recent documents from the United...