I live in Mexico City and work in Mexico and Latin America. Here's what ISO 37001 looks like from my perspective.
Entries in Latin America (6)
Here are highlights about Latin American corruption, enforcement, and compliance through July 2015.
Yes it's true. Latin America is perceived as a high-risk destination, with too much corruption and government oversight that falls short when measured against the United States, Europe, and other more developed economies.
After two years of investigation, Walmart's audit committee has released the company's Global Compliance Program Report on Fiscal Year 2014.
To the Department of Justice and the Securities and Exchange Commission:
The open-letter draft published on October 23, 2013 generated extraordinary interest among compliance professionals and other readers in the United States and in Latin America, India and China -- countries directly affected by the Wal-Mart investigation. Many sent in their observations and support for the letter.