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Conflicts of Interest in the company
Conflicts of Interest in the company There are different definitions on the subject, but for the purpose of implementing an Integrity Program, we will use the...
The Risk Matrix, a key tool for the company
The Risk Matrix, a key tool for the company Today, companies, beyond its size and its commitment to the Compliance function, must comply with a series of...
Integrity Policies – Non-Discrimination
Integrity Policies - Non-Discrimination What is discrimination? The dictionary of the Royal Spanish Academy defines it with two possible meanings: Separate,...
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...
On the OECD Recommendations on Public Integrity
On the OECD Recommendations on Public Integrity The crisis caused by the COVID-19 pandemic highlighted the weakness - or insufficiency - of the control...
INTERNAL INVESTIGATIONS: 3 keys to bear in mind
INTERNAL INVESTIGATIONS: 3 keys to bear in mind When an organization receives a report stating that there has been (or is suspected to have occurred) a...
Covid-19 and disinformation
Covid-19 and disinformation The manipulation by violent non-state actors The virus of disinformation is not new and has been causing problems for several...
Business Continuity Plan (BCP), now more than ever ¡!
Business Continuity Plan (BCP), now more than ever ¡! Back in 2009, a discipline was born in Latin America that had been developing for a couple of years in...
Is there malicious use of Artificial Intelligence?
Is there malicious use of Artificial Intelligence? Artificial Intelligence (AI) already has a leading role in our lives, based on the development of...
INTERNAL INVESTIGATIONS ¿Why are they necessary?
INTERNAL INVESTIGATIONS ¿Why are they necessary? When a tip is received by an organization, either through the reporting channel or because it was reported to...
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