Esta semana en el blog vamos a comentar un tema que es parte integral de un programa de Compliance, nos referimos a la línea de denuncia de compliance, otras empresas la denominan línea de denuncia ética o compañías trasnacionales la llaman whistleblowing.
This week, reflecting on the GameStop saga, we look at the role of social media in retail investment decisions and how these could have an
This week I want to discuss mandatory ESG disclosure. There have been debates globally on whether companies and investors should be forced by regulation to
It is important to refer to the concept of the “Three Lines of Defence” that is widely used when talking about internal controls, risk mitigation, etc. Essential elements in the purpose of a Compliance program.
At the end of 2020, the Senate approved a bill that aims to make changes to the Bank of Mexico Law, the final approval was postponed due to all of the implications that will come as a result.
The acronym AB&C, which we can often see sounds quite basic, but in relation to Compliance, it has an especially important connotation in the context we live in today.
In this week’s Compliance blog, we will talk about an issue of serious concern to society: data privacy.
This week, we attended the webinar, ‘Building meaningful relationships with retail investors’, hosted by IR Magazine and TiiCKER. Three panelists that hold leadership positions in
La semana pasada platicamos de ¿qué es Compliance?, y se mencionaron algunos aspectos que se deben considerar para implementar un programa
What vaccines will be being applied in Mexico and when? We do a recount of the most relevant of the vaccination process in Mexico
En sentido estricto, la palabra inglesa Compliance significa “cumplimiento”, “conformidad” u “obediencia”.
Happy New Year! We wish you and your loved ones all the best for 2021. This week, we are happy to share with you our
This week we are sharing 10 key results from the survey we conducted in the PE industry to gauge the level of ESG integration in
This week we are taking a look at guidance for 2021 and what that looks like as we head into a world with Covid-19 and