INTEGRITY RISK ANALYSIS – BENEFITS TO BUSINESS

P&B Compliance lawyer Henrique Starck writes a short article on “Compliance Risk Assessment”. It is a procedure for organizations that value the managerial efficiency of their business, ethics and, above all, their state of compliance with regulations. The Compliance Risk Assessment – ​​CRA is a necessary accomplishment for organizations that value the managerial efficiency of […]

PREVENTION OF MONEY LAUNDERING IN THE BRAZILIAN ART MARKET

P&B Compliance Analyst Lívia Lunardi wrote an article that brings us an analysis of sectors sensitive to money laundering, such as the art market. This shows the importance of following the obligations stipulated by the Instituto do Patrimônio Histórico e Artístico Nacional (IPHAN), which regulates Compliance requirements in the art market. In view of this, […]

ESG: FAR BEYOND FINANCIAL CAPITAL

Introduction The advent of the coronavirus pandemic has caused a tragedy of extraordinary proportions. Representing much more than a global health crisis, such catastrophe has shuddered the Economy and the financial markets around the world. but it has also enlightened the boost in ESG sustainability, specially in light of the resilience of enterprises and corporations […]