Susana Sierra

May 29, 2023 | Daily Business Review

The Department of Justice is implementing new efforts to tie employees' compensation to compliance to confront corporate corruption with a clear focus: no company or person is above the law.

By Susana Sierra

4 minute read

March 17, 2023 | Corporate Counsel

The pressure is on ethics and compliance officers to identify and manage the risks associated with any emerging technology. Their new task is to ensure their companies bring to the metaverse the same level of commitment and ethical behavior they embrace in their "real world" operations. In this article, we address some of the risks compliance officers and corporate leaders must take into account as they venture into a virtual reality environment.

By Susana Sierra

6 minute read

February 07, 2023 | Daily Business Review

In a post-pandemic world, the rule of law is universally losing ground. This represents a threat to the corporate realm, which struggles daily to make ethics and compliance a priority.

By Susana Sierra

5 minute read

September 28, 2022 | Daily Business Review

Today, backing up your words is more valued than ever. In the midst of a dizzying and uncertain global scenario, where the political, economic, socio-cultural, and environmental paradigms have undergone transformations, companies must be sure of their values and purpose.

By Susana Sierra

5 minute read

June 16, 2022 | Daily Business Review

The fight against corruption and the implementation of compliance programs to prevent bad practices in public and private companies is also more accessible than ever thanks to blockchain technology.

By Susana Sierra

5 minute read

April 20, 2022 | Corporate Counsel

Based on my experience working closely with corporate counsels and boards of directors, companies that have focused on these high-risk areas have been able to keep corruption at bay.

By Susana Sierra

7 minute read

March 09, 2022 | Daily Business Review

In my 12 years of monitoring compliance programs for companies with operations in Latin America, I have seen multinationals struggle to implement their compliance programs.

By Susana Sierra

6 minute read