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Comentarios y propuestas de mejora del Proyecto de la SMV de “Lineamientos para la Implementación del Modelo de Prevención (Ley 30424, sus modificatorias y su Reglamento)

Las conclusiones del LXVI Conversatorio efectuado el 25.10.19, con la participación de Dino Carlos Caro Coria, Luis Fernando Iberico Castañeda,…

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

Compartimos la versión en español del Evaluation of Corporate Compliance Programs (Documento guía) difundido el 30.4.19 por el Departamento de…

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Comentarios y propuestas de mejora del Proyecto de la SMV de “Lineamientos para la Implementación del Modelo de Prevención (Ley 30424, sus modificatorias y su Reglamento)

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

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