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Ethics Line
Ethics Line The ethics line or reporting channel is one of the main tools that compose a Compliance Program. Authorities have been able to address many cases...
Odebrecht reconverts and looks to the future
In December 2016, Odebrecht signed a collaboration agreement with the authorities in the U.S., Brazil and Switzerland - having admitted the payment of $3.5...
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 Purpose and Corporate Strategy for a Sustainable Economy
How can companies address the climate crisis from a corporate point of view? In November 2020, the University of Cambridge Institute for Sustainability...
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...
International standards on ML, FT and FPWMD
In order to prevent and combat Money Laundering, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction (ML/FT/FPADM) the US...
Making internal fraud detection effective: the reward to whistleblowers
When fraud occurs within an organization, we know that: the sooner it is detected, the smaller the damage will be. And we also know that denunciation is one...
Lost privacy, the new normal
Do we know what we are authorizing when we accept the Terms and Conditions of an application or software that we are installing in our mobile devices? We know...
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