News
Discover the latest regional compliance information and access key insights whenever you need them.
Compliance in Data Protection and its regional importance
The Protection of Personal Data has become a topic of increasing concern throughout the world, and Latin America is no exception. With the increased use of technology and the digitization of information, the privacy and security of personal data is a critical factor...
México | IMSS: Social Security Law Reform
In the coming days, the Chamber of Deputies will analyze the reform project to the Social Security Law in which the obligation to use and implement the IMSS Mailbox is imposed on employers. In this reform it is proposed that employers register their means of contact...
We celebrate one year with you
Experts from our member firms explain why Compliance Latam is a compliance-oriented platform that generates value and shares good practices.
United States | Government publishes the Reference Guide on the FCPA in Spanish
This month, the competent authorities of the Foreign Corrupt Practices Act (FCPA) at the Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) published a Spanish version of the “ Guide to US Foreign Corrupt Practices Act (FCPA)...
Argentina | IPCC Sixth Assessment Report
The Synthesis Report (SYR) of the IPCC Sixth Assessment Report (AR6) was released, summarizing the state of knowledge on climate change, its widespread impacts and risks, and climate change mitigation and adaptation. It integrates the main conclusions of the Sixth...
Bolivia | News on labor legislation
The Ministry of Labour, Employment and Social Welfare, after the constant reduction in infections, has determined a new regulation and application of the working day, which will be in force from March 6, 2023. The following modifications stand out: Public institutions...
Peru | Guidelines for the qualification and analysis of business concentration operations are published
Recently, Indecopi published the Guidelines for the qualification and analysis of business concentration transactions ("The Guidelines"), with the purpose of guiding economic agents on (i) the general aspects that must be analyzed to determine whether a transaction...
United States | DOJ Announces New Guidance on Executive Compensation and Evaluation of Corporate Compliance Programs
On March 2 and 3, 2023, during speeches by Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite, Jr., at the ABA's annual White Collar National Institute in Miami, the U.S. Department of Justice's (DOJ) Criminal Division...
Chile | Due Diligence to Suppliers: five key elements
The dynamics in the market are increasingly complex, and in this context, it is necessary for companies to implement due diligence procedures or due diligence to suppliers. These procedures are aimed at knowing and investigating the behavior of a person, natural...
Compliance Latam brought together its members within the framework of the IBA Latin American Forum in Cartagena
During the development of the IBA Latin American Forum, which was held between March 22 and 24 in Cartagena de Indias, Colombia, Compliance Latam (www.compliancelatam.legal), the first continental platform oriented to the compliance ecosystem, gathered in an event for...
Ecuador | Mandatory incorporation of female members to the Boards
The Organic Law to promote the Violet Economy within its desire to promote, guarantee and execute the mainstreaming of the gender approach and multiculturalism incorporates into the Companies Law, an unnumbered article after Article 20, through which it provides that...
Chile | FNE pursues sanctions for failure to adopt a Free Competition Compliance Program
On March 6, 2023, the National Economic Prosecutor's Office (FNE) filed a request with the Tribunal de Defensa de la Libre Competencia (TDLC) against a renowned laboratory convicted of collusion in 2018, which was also forced to implementation of a free competition...
Editorial Columns
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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.
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Would you like to join Compliance Latam?