WHY IS IT IMPORTANT TO COMPLY WITH THE FCPA RULES?
WHY IS IT IMPORTANT TO COMPLY WITH THE FCPA RULES? Gabriel Palma Cruzat. The US Law on Foreign Corrupt Practices Act (“FCPA”) leads us to consider the need for Chilean companies to have an internal compliance program beyond the mere requirements stipulated by the...
RESPONSIBILITY OF BANKS AGAINST COMPUTER CRIMES OF TRANSFER OF FUNDS: CURRENT POSITION OF THE COURTS OF JUSTICE
RESPONSIBILITY OF BANKS AGAINST COMPUTER CRIMES OF TRANSFER OF FUNDS: CURRENT POSITION OF THE COURTS OF JUSTICE Alfredo Niklitschek Dabike. Faced with a recent case of a constitutional action made by a client against a Bank, the Illustrious Santiago Court of Appeals...
THE CHALLENGE OF A FAMILY BUSINESS: SURVIVING THE SECOND GENERATION
THE CHALLENGE OF A FAMILY BUSINESS: SURVIVING THE SECOND GENERATION. Andrés Budinich Vildósola. More than 70% of the companies in the country are family businesses and less than 15% of these manage to transcend to the second generation. The family business is...