News
Discover the latest regional compliance information and access key insights whenever you need them.
Peru | The next changes in corporate responsibility
In July 2017, Peru incorporated for the first time the so-called "administrative responsibility of Legal Entities" before the commission of crimes. Before the enactment of Law No. 30424, the idea...
Central America | Environmental compliance in Costa Rica: a duty and an opportunity
What are the benefits and risks associated with the degree of conformity in compliance with official environmental requirements Environmental protection and sustainable practices are now an...
Chile | Amendments to Law No. 20,393 on Criminal Liability of Legal Entities
Law No. 20,393, which establishes the Criminal Responsibility of Legal Entities (RPPJ) , was published in our country in December 2009. In 2016, through Law No. 20,391, the crime of reception was...
Chile | Compliance for the prevention of gender violence in higher education institutions
During September 2021, Law No. 21,369 was published in the Official Gazette of Chile, which regulates sexual harassment, violence and gender discrimination in the field of Higher Education . This...
#Podcazt | ESG y gobiernos corporativos en Chile
La Ola de la FCPA Llega a Guatemala, Honduras, y El Salvador | ¡(H)Ola Compliance!
Individuos Expuestos bajo la FCPA | ¡(H)Ola Compliance!
Why companies and compliance officers need to adopt ESG criteria
From "Governance" and with a focus on anti-corruption. Environmental, Social and Governance (ESG); impact investing and sustainability are terms that companies may consider to be outside the scope...
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...
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...
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...
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...
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...
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...
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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