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Raul Saccani
Socio de la práctica de Forensic & Dispute Services de Deloitte, cuenta con 20 años de experiencia investigando fraudes, corrupción, lavado de dinero y otros delitos de cuello blanco. Inició ... -
La trastienda del debate sobre la responsabilidad penal empresaria (I)
Por Raúl Saccani La agenda internacional, a veces, empuja la sanción de ciertas leyes. La referencia directa es el interés de la República Argentina de ingresar a la OCDE, siendo ... -
Nikos Passas
Professor and Co-Director of Institute for Security and Public Policy Northeastern University School of Criminology and Criminal Justice Visiting Professor Basel Institute on Governance Visiting Professor Vienna University of Applied Sciences ... -
Anti-corruption and the Role of Hands-on Academics - Professor Nikos Passas
The effects of corruption are well established, including the unfair form of taxation on business, demoralization of society, brain-drain and damage to economic development. The global community has made a ... -
Compliance Officers necesitan una variedad de canales de información
Nuevo artículo de Antonino Vaccaro Today almost everyone speaks about the importance of proactive compliance strategies, in opposition to reactive ones. Of course I fully agree on the importance of ... -
Antonino Vaccaro
Antonino Vaccaro is an Associate Professor of the Department of Business Ethics and of IESE's Negotiation Unit. He is also the Academic Director of the Center for Business in Society ... -
LANZAMIENTO - El Manual de Riesgo Reputacional
Publicado por Biblioteca Corporate Excellence de Madrid Resumen En la era de la hipertransparencia en la que vivimos, donde la información circula constantemente y es capaz de provocar una crisis ... -
New Contributor: Prof. Ronald Berenbeim
Biography Adjunct Professor at the New York University Stern School of Business Administration where he has taught Professional Responsibility: Markets Ethics and Law since 1995. To read his contribution article ... -
LIDERAZGO & RIESGO CULTURAL EN ACCIÓN: EN EL CASO DE FOX NEWS SE DESINTEGRA EL ...
By Andrea Bonime-Blanc Chief Executive Officer GEC Risk Advisory Risk2Value Blog: https://gecrisk.com/gec_blog/ "To read this article press HERE"
