News
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Compliance for the prevention of gender-based violence in higher education institutions
On September 15, Law No. 21.369 was published in the Official Gazette, which regulates sexual harassment, violence and gender discrimination in the field of Higher Education. This responds to the different manifestations that have been carried out in recent years in...
Compliance and Ethics obligations must be incorporated into the Internal Regulations in order to be enforceable on employees.
On May 31, the Labor Department ruled on the enforceability of the obligations established in the company's Code of Ethics, when it has not been formally incorporated into the Internal Regulations on Order, Hygiene and Safety. The pronouncement arises from the request...
New Requirements and Responsibilities of Market Participants
After 5 years of processing, on April 13 of this year, Law No. 21,314 was published in the Official Gazette, which establishes new transparency requirements and reinforces the responsibilities of market agents, regulates pension counseling and other matters. The Law...
Ecuadorian standards for good corporate governance.
In Resolution No. SCVS-INC-DNCDN-2020-0013 of September 1, 2020, the Superintendence of Companies, Securities and Insurance (hereinafter, "SCVS") issued the Ecuadorian Norms for Good Corporate Governance (hereinafter, the "Norms"). The resolution defines Corporate...
Environmental compliance: A duty and an opportunity.
Environmental protection and sustainable practices are now an indispensable standard that every company must have. Being environmentally responsible has become yet another business product for companies, generating tangible benefits such as increased sales, brand...
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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