April, 2024Strategic partner or cost center? Levels of legal department managementIn an article for LexLatin, Pablo Jiménez examines three levels of legal department maturity and how evolving objectives and performance indicators can…Read original publication→
April, 2024The battle for judicial independence. Lessons from the Inter-American System.The article reviews the Inter-American Court's decision in Gutiérrez Navas et al. v. Honduras, where the arbitrary removal of constitutional judges was…Read original publication→
March, 2024Businesspeople Are Beneficiaries of the Fight Against Private CorruptionThe authors argue that businesses benefit from combating private corruption through substantive integrity policies, internal controls and accountability.Read original publication→
March, 2024Blockchain and Compliance, Mundo EjecutivoIt explores blockchain as an immutable, decentralized record for documenting compliance evidence and limiting the manipulation or concealment of relevant…Read original publication→
March, 2024Cryptocurrencies and Ponzi Schemes, MIT SloanThe piece explains how Ponzi and pyramid schemes exploit interest in cryptoassets, often by offering purported high returns without a genuine underlying…Read original publication→
March, 2024The Concept of Organization in Organized Crime and Crimes Against Humanity, Todo Penal InternacionalGlobalization and the evolution of transnational crime have reinforced the relevance of international criminal law and its response mechanisms.Read original publication→
