Technology and Risk Management: The Road to Compliance
In an increasingly complex and regulated business world, risk management and compliance have become essential elements for the success and sustainability of organizations. However, they face various challenges, such as the complexity of regulations, the diversity of stakeholders, the lack…
Preserving the Planet, Everyone’s Responsibility: Fighting Environmental Crime
In a world that is constantly evolving, preserving our planet is becoming a collective responsibility that transcends borders and individual interests. The fight against environmental crime has emerged as a pressing need, and it is imperative to highlight the negative impacts…
Fair competition, strong economy: The impact of anti-competitive practices
Anti-competitive practices are business behaviors that jeopardize the normal functioning of a competitive market, harming consumers, other companies and society in general. These practices can take various forms, such as agreements between competitors to fix prices, limit production or share…
Innovation with Integrity: Respecting Copyright
In the digital age in which we live, where information circulates at an impressive speed, innovation and creativity are becoming the cornerstones of progress. However, it is essential to stress that, on the road to innovation, integrity must be preserved,…
Guide to Effective Implementation of Whistleblowing Programs in Organizations
Implementing a whistleblowing program is an essential practice for promoting a transparent and ethical organizational culture. This guide offers valuable guidance and tips for companies wishing to establish an efficient whistleblowing system, encouraging employees to report unethical conduct in a…
Industrial Espionage: Curiosities and Protection Strategies for Companies
Industrial espionage is a growing threat in the business world, where global competition and rapid technological evolution make confidential information a valuable asset. This article explores curiosities about industrial espionage and offers practical tips for protecting your company’s intellectual property…
The Responsibility of Senior Management in Promoting a Safe and Transparent Whistleblowing Culture
Introduction Legal and ethical compliance is a fundamental pillar for the success and sustainability of any organization. In the current context, whistleblowing laws play a crucial role in identifying and correcting unethical or illegal behavior within companies. In this scenario,…
Harmful Consequences of Public Tender Manipulation: A Case Study
Introduction Public tenders are fundamental instruments for bidding for positions and projects in the public administration, seeking to select the most qualified professionals in a fair and transparent manner. Unfortunately, however, the manipulation of these tenders has become a reality…
Risks, Transparency and the Insurance Business: An effective approach
Risk management and the promotion of transparency are fundamental for insurance business, as they make it possible to identify, assess and manage the risks inherent in the insurance business (across the board, whether the entities are the insurers themselves –…
Unite against Corruption: How to fight corruption and illicit practices
In order to fight corruption in the public and private sectors, it is necessary to adopt a national, global and integrated strategy that involves the prevention, detection and repression of the phenomenon. Some of the measures that can be implemented…