Por qué una empresa puede crecer menos sin un proceso de compliance eficaz

El riesgo de incumplimiento se ha convertido en una de las preocupaciones actuales más importantes para los ejecutivos de las instituciones financieras
Por qué una empresa puede crecer menos sin un proceso de compliance eficaz

Por qué una empresa pierde posibilidades sin un proceso eficaz de compliance

El riesgo de incumplimiento se ha convertido en una de las preocupaciones actuales más importantes para los ejecutivos de las instituciones financieras. Pero eso no es todo
Por qué una empresa pierde posibilidades sin un proceso eficaz de compliance

Colombia se consolida como uno de los países donde más ha crecido la contratación internacional en América Latina

El país, sumado a Argentina, México y Perú, representaron el 70 % del total de las contrataciones hechas en la región durante 2021
Colombia se consolida como uno de los países donde más ha crecido la contratación internacional en América Latina

Qué propuestas anticorrupción se debatieron en el foro organizado por la Cámara de Comercio de Estados Unidos en Argentina

La AmCham coordinó un encuentro virtual para debatir sobre ética y transparencia en el sector público y sus repercusiones sobre el mundo corporativo
Qué propuestas anticorrupción se debatieron en el foro organizado por la Cámara de Comercio de Estados Unidos en Argentina

U.S. Olympic & Paralympic Committee Launches New Integrity Platform

U.S. Olympic & Paralympic Committee Launches New Integrity Platform

USOPC announces hiring of Holly Shick as first chief ethics and compliance officer, introduces new National Governing Body audit standards

Statement from the IOC on WADA recommendations

WADA UPDATE REGARDING RUSADA CODE COMPLIANCE

International Forum on Sports Integrity (IFSI): GLMS President underlines Lotteries' commitment to responsible and transparent sports betting operations

World Taekwondo hosts innovative Conference on social development, safe sport, and integrity and compliance

#ICYMI: Slain Journalist Honored; RUSADA Compliance; Lima 2019 Seminar

(ATR) Here are our staff picks for articles this week they really want you to know about.
#ICYMI: Slain Journalist Honored; RUSADA Compliance; Lima 2019 Seminar

Monday Memo: IOC Commissions, WADA vs Russia, Pan Am Strategies

(ATR) The IOC holds 19 commission meetings through next Sunday… The next episode in the drama featuring Russia and WADA … PanAm leaders in Miami.
Monday Memo: IOC Commissions, WADA vs Russia, Pan Am Strategies

WADA to Try Again to Retrieve Moscow Data

(ATR) A second team of WADA experts will travel to Russia ahead of meeting to determine Russia's compliance.
WADA to Try Again to Retrieve Moscow Data

Reedie Says Russia Decision Strengthens WADA

(ATR) WADA president Craig Reedie defends decision to reinstate Russian Anti-Doping Agency in an open letter.
Reedie Says Russia Decision Strengthens WADA

WADA Athletes Protest Russia Reinstatement

(ATR) Athletes keep up the pressure on a potential compromise between WADA and Russia. 
WADA Athletes Protest Russia Reinstatement

RUSADA Still Not WADA Compliant

(ATR) The WADA executive board did not bother to vote on reinstating the Russian Anti-doping Agency.
RUSADA Still Not WADA Compliant

Monday Memo: 1 Month to Moscow, WADA in Montreal

(ATR) The drama of a World Cup is just a month away… Russia still a big issue with World Anti-Doping Agency.
Monday Memo: 1 Month to Moscow, WADA in Montreal

WADA Decision Shifts Focus to IOC

(ATR) WADA President Reedie tells ATR there were “no demands” to make any recommendations for PyeongChang.
WADA Decision Shifts Focus to IOC

WADA EXECUTIVE COMMITTEE FOCUSES ON LONG-TERM BUDGET PLANS, COMPLIANCE MONITORING AND ITS GLOBAL HEADQUARTERS

British Parliament to Hear From FIFA Governance Officer

(ATR) Also: First stage of ticket sales for 2018 World Cup begins this week.
British Parliament to Hear From FIFA Governance Officer

IOC Coffers Show Steady Accumulation

(ATR) The IOC annual report for 2016 includes expensive Olympics offset by a strong marketing position.
IOC Coffers Show Steady Accumulation

Sheikh Ahmad a Doubt for IOC Meetings?

(ATR) Powerful IOC member in Asia may stay away from Lausanne.
Sheikh Ahmad a Doubt for IOC Meetings?

FIFA Secretary General Takes Office, Seeks to Lift Morale

(ATR) Top priorities for Fatma Samoura include appointing financial and compliance officials and improving corrupted FIFA governance.
FIFA Secretary General Takes Office, Seeks to Lift Morale

WADA Declares Spain and Mexico Non-Compliant

(ATR) Belgium, Brazil, Greece and France resolve WADA code issues .. Four more Russian athletes test positive for meldonium
WADA Declares Spain and Mexico Non-Compliant

IAAF Outlines Path to Redemption for Russian Athletics

(ATR) Sebastian  Coe says Russia must demonstrate “verifiable change” before track and field athletes may compete at Rio 2016.
IAAF Outlines Path to Redemption for Russian Athletics

WADA Foundation Board Reviews Code Compliance Activities

The WADA Foundation Board received a progress report on Code implementation and compliance at its bi-annual meeting in Montreal today. The Board also approved the accreditation of anti-doping laboratories in Brazil (Rio de Janeiro) and Turkey (Ankara).

Compliance Review, 2012 Budget Top World Anti-Doping Agency Agenda

(ATR) Director general David Howman tells Around the Rings about WADA's two big issues for this weekend's meetings of the Executive Committee and Foundation Board in Montreal.
Compliance Review, 2012 Budget Top World Anti-Doping Agency Agenda

Por qué es importante contar con un programa de integridad

Por qué es importante contar con un programa de integridad

Normas anticorrupción, transparencia y reputación de las empresas: debate de expertos en un Congreso Internacional de Compliance en Morón

La Universidad de ese distrito del gran Buenos Aires fue el escenario donde se debatió sobre la normativa jurídica anticorrupción de Brasil, Chile y Argentina
Normas anticorrupción, transparencia y reputación de las empresas: debate de expertos en un Congreso Internacional de Compliance en Morón

Si queremos ética empresaria, pasemos de Nietzsche a Aristóteles

Esteban Russell
Si queremos ética empresaria, pasemos de Nietzsche a Aristóteles