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 the...

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 working...

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 in which...

¡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 who work in...

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 the result...

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 email....

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 equipment,...

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, regional...

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