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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 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...
Diversity and inclusion in the company: the importance of people
Diversity and inclusion in the company: the importance of people Creating diversity in the workplace can benefit companies, but true diversity can only be...
Compliance in “Non-Traditional” Organizations
Compliance in "Non-Traditional" Organizations Over the past two years, we have seen a great number of courses, trainings and seminars on the importance of...
What does the Compliance Officer (CO) do?
What does the Compliance Officer (CO) do? The CO (literally "Compliance Officer") is a figure that comes out from a classification that belongs to the...
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