Collusive conduct: Bid rigging

November 9, 2020

Zaray Val

The right to competition is fundamental in the market economy and, consequently, an aspect to consider from regulatory compliance to ensure fair and transparent competition.

Compliance and teleworking: The business challenge

November 6, 2020

Zaray Val

Teleworking is remote work through computer, telematic and telecommunications means and systems.

Video surveillance in times of teleworking

2 November, 2020

EIP

Teleworking surveillance is a sensitive control mechanism in the workplace, know how far this surveillance can go in teleworking.

What is legitimate interest?

22 October, 2020

Carlos Vera

"Legitimate interest" is one of the six legal bases that allow the processing of personal data.

Data protection and its influence on teleworking

Data protection and its influence on the recent regulation of teleworking

21 October, 2020

EIP

Teleworking has been the Government's immediate response to stop the economic slowdown resulting from the pandemic.

Compliance in the sports sector

14 October, 2020

Zaray Val

The world of sports is not exempt from the possibility of cases of corruption and other types of criminal offenses occurring within its organizations.

Data Protection Officer in educational centers

13 October, 2020

Zaray Val

The figure of the data protection officer in the educational sector is essential, since from the beginning of the school year, educational centers collect numerous personal data from students, parents and teachers.

The theory of broken sales is a matter of perception

The Broken Windows Theory: A Question of Perception

9 October, 2020

Carlos Vera

In an organization, it is important that the Compliance function works on the perception of control, seeking to produce a feeling of order and zero tolerance for violations of the ethical code.

Whistleblowing and data protection

5 October, 2020

EIP

whistleblowing and data protection. Whistleblowing is an Anglo-Saxon term associated with the formulation of complaints through a specific channel by a worker who has witnessed or has knowledge of the commission of an alleged crime in his or her workplace.

Suitability of the legal basis for legitimation of the treatment

25 September, 2020

Carlos Vera

All personal data processing is subject to compliance with a series of basic principles. Carlos Vera will tell us about it.

Compliance and environment

21 September, 2020

Maria Torres

María Torres talks about the need to implement a Criminal Compliance Management System that includes measures associated with non-compliance in environmental matters, which establishes prevention and control measures to guarantee compliance with environmental regulations.

Risk assessment as a starting point for the Compliance Management System

2 September, 2020

Maria Torres

When implementing a Compliance Management System (QMS), the starting point for organizations, in order to clarify what resources are necessary for the prevention and detection of risks, is the Risk Assessment.

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