Compliance Archives

Sustainability Due Diligence Directive (SDDD): What It Is and What It’s For

19 June 2024

What is the Sustainability Due Diligence Directive? The Sustainability Due Diligence Directive (SDDD), approved by the European Parliament on April 24, 2024, establishes a new regulatory framework that requires companies…

CSRD Directive: Sustainability Information in Companies

9 January 2024

Ignacio Díaz

The European Parliament and Council Directive on Corporate Sustainability Reporting, By companies or Corporate Sustainability Reporting Directive CSRD for short, was published on December 14, 2022. It aims to address…

What is ISO 37001 and what is its purpose? Anti-Bribery Standard Guide

9 January 2024

GlobalSuite Solutions

In a world where ethics and transparency in business are essential for sustainability and growth, organizations are seeking effective ways to combat bribery and corruption. A fundamental tool in this…

The Compliance Officer and the Compliance Committee

9 August 2022

César Alonso

Within the framework of implementing a Legal Compliance project, there is a compliance body which is responsible for managing and updating the project and any other matters relating to it.…

Synergies between risk and compliance regulations

5 August 2022

Gloria Andía

How do I deal with such a variety of regulations? Since the Corporate Compliance model was brought in Spain in 2015, with the reform of the Penal Code, companies have…

What are Systems for Internal Control over Financial Information (SCIIF)?

27 July 2022

Irene Aparicio

SCIIF, presentation of reliable information to the markets The Spanish legislation responsible for regulating the securities markets and financial instruments is derived from European regulations following the transposition of the…

Criminal compliance in the supply chain

26 October 2021

Laura Tirado

With the reform of the Criminal Code of 2010, the criminal liability of legal personswas introduced for the first time in Spain. Since then, companies would be liable for those…

What are ESG (Environmental, Social and Governance) criteria?

26 October 2021

César Alonso

Why should companies know ESG criteria? In recent years we have witnessed a growing concern of society for different aspects related to sustainable development. As it could not be otherwise,…

ISO 37002 – Whistleblowing management systems

26 October 2021

Irene Aparicio

Do you know what ISO 37002 Standard is? Recently has been published the ISO 37002:2021, relating to whistleblowing management systems(whistleblowing management systems) This standard complements and complements the requirements in…

What is a whistleblowing channel? Who is it for?

6 May 2020

Departamento de Consultoría

Following the publication, in the Official Journal of the European Union of 26 November 2019, of the new Directive (EU) 2019/1937 of the European Parliament and of the Council of…

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