News

Discover the latest regional compliance information and access key insights whenever you need them.

Colombia | Artificial Intelligence Governance

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...

Guatemala | Competition Law approved

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

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...

Argentina | RIGI: aspects of competition protection

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,...

Editorial Columns

Integrity: Measure to act

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...

Strategic litigation. Women’s ally

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...

Decalogue of sorority in the legal field

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,...

New NCG Nº 461

New NCG Nº 461

Last Friday, the Financial Market Commission published the new NCG No. 461, which incorporates sustainability and corporate governance issues in the annual report of the issuers of securities...

Videos

Juan Pablo Aros Amaya, Legal & Compliance Manager en Meiji Pharma Spain.

Rule the Rules – Episodio 10: Ana Gómez, Ethics and Compliance Counsel en Synopsys.

Honduras | Actualización de la Ley de Protección al consumidor en Honduras.

Fourth episode of the “Rule The Rules” Podcazt , our conversational series where the director of the az Compliance Group, Yoab Bitran, hosted Gabriela Gutiérrez, Chief Compliance Officer of VEON. Gabriela shared her experience across different industries and her insights on the state of compliance in the region.

 

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Event: Uruguay Forum

Learn all about the first Compliance Forum held in Uruguay in 2024.

NOVEMBER 24

Recommended for you

Event: Uruguay Forum

Learn all about the first Compliance Forum held in Uruguay in 2024.

NOVEMBER 24

Fourth episode of the “Rule The Rules” Podcazt , our conversational series where the director of the az Compliance Group, Yoab Bitran, hosted Gabriela Gutiérrez, Chief Compliance Officer of VEON. Gabriela shared her experience across different industries and her insights on the state of compliance in the region.

Would you like to join Compliance Latam?

Would you like to join Compliance Latam?