EL ESPACIO DEL AUTOR...
PUBLICACIONES
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Copyright 2020, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Compliance ambassadors wanted!", Noviembre 2020
Copyright 2020, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Get the $ for your budget", Febrero 2020
Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Do I have a conflict of interest?", Diciembre 2019
Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Bring them on: Working effectively during investigations", Mayo 2019
"An Emphasized Lesson: How a Cartel Launders Money",
The Compliance and Ethics Blog Marzo 2019 Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "So different and so alike: Internal audit and compliance", Febrero 2019
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Copyright 2018, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Do you know how to audit a third party in the supply chain?", Octubre 2018
Hey, “Don’t let them wash…Nor dry!”,
The Compliance and Ethics Blog Julio 2018 Copyright 2018, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Why should you care about money laundering in a personal way?",
Febrero 2018
Copyright 2018, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Key compliance concerns for 2018", Enero 2018
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