Compliance

What is a whistleblowing channel? Who is it for?

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

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The Compliance Officer and the Compliance Committee

Within the framework of implementing a Legal Compliance project, there is a compliance body which is responsible for managing and updating the…

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Legal Compliance Software: What it is and how it Helps your Company

Legal compliance software is a program designed to manage the set of all ethical actions and practices implemented in an…

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Criminal compliance in the supply chain

With the reform of the Criminal Code of 2010, the criminal liability of legal personswas introduced for the first time in Spain.…

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ISO 37002 – Whistleblowing management systems

Recently has been published the ISO 37002:2021, relating to whistleblowing management systems(whistleblowing management…

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¿Qué son los Sistemas de Control Interno sobre la Información Financiera (SCIIF)?

The Internal Control over Financial Reporting System (ICFRS) is a…

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Sinergias entre normas de riesgo y cumplimiento

Since the Corporate Compliance model was established in Spain in 2015 with the…

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

In a world where sustainability and corporate responsibility are increasingly relevant,…

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What is and how to develop a compliance risk assessment?

From the perspective of the Compliance function, it must be identified…

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What are ISO standards?

ISO Standards are a set of internationally recognized standards that were…

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