Optimizing your compliance program for Law No. 12,846
Will it become a legislative model for the rest of the country? It may not matter
Governments are figuring out that whistleblowers deserve protection
New anti-corruption measures will help keep everyone on their toes
The country's second sweeping attempt to address corruption and how to stay on top of it
The latest MiFID makes trade surveillance a priority. We drill down and help you get your head..
The new Markets in Financial Instruments Directive will be as hard to implement as it is to..
What the fast-approaching GDPR means for firms doing business in the EU, wherever in the world they..
A primer on the looming General Data Protection Regulation: What it is and how it came about
Taking up the Rule 17a-4 data-storage challenge with people, process, and WORM tape
