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28 noviembre, 2019

Análisis del proyecto de la SMV de lineamientos para la implementación del modelo de prevención (Compliance Program)

Las conclusiones del LXVI Conversatorio efectuado el 25.10.19, con la participación de Dino Carlos Caro Coria, Luis Fernando Iberico Castañeda, Luis Miguel Reyna Alfaro, Andy Carrión Zenteno,…

25 julio, 2019

Versión en español del Evaluation of Corporate Compliance Programs (Documento guía)

Versión en español del Evaluation of Corporate Compliance Programs (Documento guía) difundido el 30.4.19 por el Departamento de Justicia de USA, traducción a cargo de María Alejandra…

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Análisis del proyecto de la SMV de lineamientos para la implementación del modelo de prevención (Compliance Program)

Versión en español del Evaluation of Corporate Compliance Programs (Documento guía)

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