The Council of Ministers recently green-lighted the proposed Law of Corporate Reporting on Sustainability, a decisive step towards greater transparency and accountability in business activity. This regulatory framework, which is now headed for parliamentary processing, includes environmental, social and governance… Read more

In September 2024, the United States Department of Justice (DOJ) released an update to its guidance on the Evaluation of Corporate Compliance Programs (ECCP). This document aims to provide prosecutors with guidance on investigating and assessing the effectiveness of organisations’… Read more

In today’s increasingly regulated and complex business environment, organizations face constant scrutiny from their suppliers, customers, and stakeholdersin general. In this scenario, the consequences derived from a regulatory breach or irregularity in an organization can be highly damaging, not only… Read more