ISO 37301 Compliance management systems
The new compliance management system standard has been published. From EIP we tell you the news of ISO 37301 and its objectives. Forward!
The new compliance management system standard has been published. From EIP we tell you the news of ISO 37301 and its objectives. Forward!
The preparation and usefulness of the risk map in an organization is very important, therefore, at EIP we explain what it consists of and the phases. Forward!
We tell you the keys to compliance in Latin America. Many countries have already introduced criminal liability into their regulations. We tell you!
Do you know the news of the fifth anti-money laundering directive? We tell you the main ones and their modifications. Visit us!
Tax havens and tax evasion are some of the best-known forms of tax fraud. Do you know what they are and what measures are taken to avoid them? We tell you!
How to develop a good ethical code for a company? We explain the benefits it has and how to do it. Read more!
Companies have been obliged to record the time and biometric data of their workers' hours. But do you know what biometric data is? We explain it to you!
What is the FATCA regulation? What type of obligations does it establish? In this latest Compliance blog we explain what the FATCA regulations are and all the requirements that must be met in this Law. Find out!
Learn about the different technical standards that exist in Compliance, such as UNE, ISO, EN standards. We tell you everything in this post about the technical compliance regulations.
Compliance in the maritime sector requires special management because maritime and port regulations are extensive. Therefore, in this post we explain the international agreements, laws and regulations in force and binding for the State.
In order to implement a compliance system in a foundation, you must first know its legal regime. Are you willing to get to know him/her in depth? Enter our blog and find out.
Is it of great importance to apply Compliance for SMEs and the self-employed? Of course! Small and medium-sized companies are not exempt from the possible risks that may exist in any business activity and involve all types of responsibilities. Visit us and we'll tell you!