by Equipo G5 Integritas Latam | Feb 11, 2021 | Business Intelligence & Investigations, Compliance_
Ethics Line The ethics line or reporting channel is one of the main tools that compose a Compliance Program. Authorities have been able to address many cases of fraud, corruption and irregularities that took place within organizations thanks to tips reported by people...
by Equipo G5 Integritas Latam | Jan 27, 2021 | Business Intelligence & Investigations, Compliance_
In December 2016, Odebrecht signed a collaboration agreement with the authorities in the U.S., Brazil and Switzerland – having admitted the payment of $3.5 billion in bribes to public officials in several countries. This agreement included an independent...
by Equipo G5 Integritas Latam | Jan 14, 2021 | Business Intelligence & Investigations, Compliance_, Corporate Security
Some years ago (and not that many), having surveillance cameras in our homes was not usual. However, in the current days, and thanks to the lower costs of equipment, and the improvements regarding easier usage, its installation became more and more common. Every day...
by Equipo G5 Integritas Latam | Jan 11, 2021 | Compliance_, Sin categoría
How can companies address the climate crisis from a corporate point of view? In November 2020, the University of Cambridge Institute for Sustainability Leadership (CISL) published the report: “Leading with a sustainable purpose”, which compiles the vision and...
by Equipo G5 Integritas Latam | Dec 22, 2020 | Business Intelligence & Investigations, Compliance_, Corporate Security, Sin categoría
Today’s reality presents us with an interconnected world with a multiplicity of means and forms of information. If you keep updated on daily news about local, regional and global events, you will notice that there is a large quantity of illegal acts involving...
