News
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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 framework of Corruption Prevention Week, and with the aim of promoting the...
Rule the Rules Podcast – Episode 2: Ainhoa Pozzi, Legal Vice President at Aramark
Second episode of the az t Podcast of “ Rule The Rules ”, a space where the Director of the Compliance Group of az, Yoab Bitran , spoke with Ainhoa Pozzi , Legal Vice President at Aramark . Ainhoa shared her vision of compliance and her practical experience in...
Rule the Rules Podcast – Episode 1: Mariano Gojman, Compliance Officer at Siemens
In the first episode of the az t Podcast of “ Rule The Rules ”, a space where the Director of the az Compliance Group, Yoab Bitran , spoke with Mariano Gojman , Compliance Officer of Siemens. From his regional role, which includes all Spanish-speaking countries in...
Chile | Economic Crimes Act: Quick Guide Law No. 21,595, ULDDECO
The Specialized Unit for Economic Crimes, Environmental Crimes, Cybercrime and Money Laundering (ULDDECO) of the National Prosecutor's Office organized a work day aimed at the study and analysis of economic crimes, which took place between October 8 and 10 in the city...
The importance of compliance ambassador programs in multinational corporations
In the context of a large multinational corporation, implementing a compliance ambassador program is essential to ensure integrity, ethics and compliance across all of its global operations. This article explores the importance of this program, highlighting the need...
Chile | Regulations governing supervision of legal entities approved
On September 26, the regulations governing the supervision of legal entities , in accordance with the provisions of the Law on Economic Crimes , were published in the Official Journal . Among the most relevant modifications, the figure of supervision of the legal...
Peru | Cryptocurrencies and prevention of money laundering: regulation for the prevention of LAFT is published
SBS Resolution No. 02648-2024, a crucial regulation for the prevention of money laundering and terrorist financing (LAFT) applicable to Virtual Asset Service Providers (PSAV), was published. Importance This resolution is especially relevant for those operating in the...
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, paragraph h) establishes, in line with the provisions of article 176,...
How to avoid greenwashing: 8 recommendations from compliance experts
In a context where sustainability and respect for the environment are increasingly important to consumers, companies are faced with the challenge of demonstrating their genuine commitment to ecology. However, some organisations fall into the trap of greenwashing, a...
Uruguay | Law regulating virtual assets
On September 10, 2024, Parliament approved the bill for the regulation of virtual assets (the Law), which modifies the current regulations to formally recognize virtual assets, equating them regulatoryly to book-entry securities, and includes Virtual Asset Service...
Colombia | Responsibility of administrators in the processing of personal data
Today, our personal data is a valuable asset that is constantly circulating on the Internet and we leave a digital footprint that can be used in various ways. Given this situation, Law 1581 emerges as a beacon of protection, establishing a solid legal framework to...
Uruguay | Parliament approves legislation on cybercrime
Parliament has just approved a new law establishing a regulatory framework for crimes committed in the digital environment, with the aim of addressing the challenges posed by cybercrime. This legislation will provide tools to prevent and punish illegal digital...
Editorial Columns
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...
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 supervised by the entity. The issuance of this standard follows two...
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.
Recommended for you
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?