Brazil: Whistleblowers, rewards and legal certainty Over the past ten years, the incentives for whistleblowers have been increasing in Brazil. This has been...
Brazil: Whistleblowers, rewards and legal certainty
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Corporate Security
The Whistleblower reached ISO Standards
The Whistleblower reached ISO Standards For some time ago, and in relation to the appearance of the figure of the "whistleblower" as a key figure in the...
Internal threats and the challenge of the remote working
Internal threats and the challenge of the remote working Nearly two years after the COVID-19 pandemic began, many employees continue to work remotely. While...
Corruption in Sport: Global Report released by United Nations Office on Drugs and Crime
Corruption in Sport: Global Report released by United Nations Office on Drugs and Crime In an increasingly globalized world, it is frequent to see situations...
¡Happy Holidays! – 2021
¡Happy Holidays! - 2021
FATF: Summary of main topics of the 2020-2021 Annual Report
FATF: Summary of main topics of the 2020-2021 Annual Report Last week the FATF unveiled its annual report, covering various topics of interest for all those...
Brazil: Whistleblowers, rewards and legal certainty
Brazil: Whistleblowers, rewards and legal certainty Over the past ten years, the incentives for whistleblowers have been increasing in Brazil. This has been...
SCAM: old term, new schemes
SCAM: old term, new schemes The term "scam" (derived from the term scamming) is usually used to refer to the attempts of fraud through the use of a false...
CCTV – From professional usage to day-to-day use
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...
The importance of Compliance Programs. Act # 27.401 (on Corporate Criminal Liability for Legal Entities)
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,...
The rise of ethical culture in SMEs
Implementing Compliance policies within a company means generating actions that promote an ethical and risk prevention commitment towards the entire value...
Telework – Is your company’s information properly protected?
When we speak of information protection in the current world, in which in most of the cases we do not have control on the correct company’s information...
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