Fraude-AML/FT

Brazil: Whistleblowers, rewards and legal certainty   Over the past ten years, the incentives for whistleblowers have been increasing in Brazil. This has been...

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   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 In an increasingly globalized world, it is frequent to see situations...