Latin America

Content focused on territories in Latin America

  • Rollbacks and new governments: Considerations in an unpredictable compliance landscape in the era of Trump

    Rollbacks and new governments: Considerations in an unpredictable compliance landscape in the era of Trump

    When governments change they often change their predecessors’ policies. This inevitably means new legislation or, as it has been well noted recently, change by executive order.

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  • Letter from our CEO & Executive Chairman

    Letter from our CEO & Executive Chairman

    While we constantly change our focus and strategy as the market and our clients change, our vision has not changed in our almost 11 years of being in business.

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  • Our 10 year anniversary and The Red Flag Group in numbers

    Our 10 year anniversary and The Red Flag Group in numbers

    Founded in 2006, the Firm has evolved and rapidly grown to meet the needs of our clients, developing cutting-edge information and technology solutions to complement our due diligence and advisory...

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  • The market outlook for 2017

    The market outlook for 2017

    Top 5 things to drive compliance success in 2017

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  • Product developments 16/17 - IntegraCheck® | Integrity Due Diligence

    Product developments 16/17 - IntegraCheck® | Integrity Due Diligence

    IntegraCheck® I Integrity due diligence offers access to our knowledge, guidance and advice based on the client’s specific goals, risk tolerance and engagements.

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  • Product developments 16/17 - ComplianceDesktop® | Compliance Technology Platform

    Product developments 16/17 - ComplianceDesktop® | Compliance Technology Platform

    We understand that the key to running a successful and proactive third party compliance programme is having quick and easy access to the tools and information you need...

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  • Product developments 16/17 - IntegraWatch® | Compliance Screening

    Product developments 16/17 - IntegraWatch® | Compliance Screening

    IntegraWatch® | Compliance Screening is a curated database of individuals and organisations that have been identified as presenting compliance and integrity risks, categorised to 23 risk areas...

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  • Our Annual Report 2016/2017

    Our Annual Report 2016/2017

    The Firm saw another record year in revenue in 2016/17. Growth was seen across all regions and products, with some of our largest clients now located outside of the United States.

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  • Product developments 16/17 - Advisory services

    Product developments 16/17 - Advisory services

    The world of Compliance in 2017 is one that supports global businesses and is driven heavily by technology. Compliance professionals come to us seeking innovative and fresh ways of approaching complia

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  • Product developments 16/17 - Supplier Integrity® | Suppliers Management Platform

    Product developments 16/17 - Supplier Integrity® | Suppliers Management Platform

    This year we launched a new product to support your supply chain risk management programmes. We call it Supplier Integrity® | Supplier Management Platform. It is an enterprise software platform...

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  • Product developments 16/17 - Compliance Managed Services

    Product developments 16/17 - Compliance Managed Services

    The high workload expectations on compliance professionals leaves little time to manage resource intensive tasks such as third-party onboarding, screening, processing applications, managing supplier..

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  • Is your supply chain risk management programme just a one-trick pony?

    Is your supply chain risk management programme just a one-trick pony?

    Risk can come from a variety of sources and affect your business in different ways, from regulatory infraction to reputational damage.

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  • Medical NGOs and Donations

    Medical NGOs and Donations

    Just because an entity describes themselves as an NGO does not necessarily mean that that they are an NGO or could be classified as a charity.

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  • 10 things that you can do to make sure your business manages offsets

    10 things that you can do to make sure your business manages offsets

    The main concern with offset agreements is the lack of transparency and the secrecy in their content. Of course, offset arrangements can serve legitimate and beneficial purposes, such as encouraging..

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  • Webinar: Third-party due diligence and remediation | How to effectively deal with red flags

    Webinar: Third-party due diligence and remediation | How to effectively deal with red flags

    If your due diligence assessment indicates issues that require further attention, it is important to consider the types and source of information that are available and necessary to make a sound...

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  • Why Compliance needs to take a chill pill sometimes

    Why Compliance needs to take a chill pill sometimes

    Compliance must innovate to make businesses more efficient and more profitable by managing risk going forward.

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  • Risky business: How to handle due diligence renewals - A discussion with Becton Dickinson

    Risky business: How to handle due diligence renewals - A discussion with Becton Dickinson

    The risk profiles of your business partners change. Companies and individuals that presented a low risk a few years ago could be high risk today. It is essential to verify that the level of...

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  • Finding the unexpected: How to effectively build and manage your Gifts, Travel and Entertainment policy

    Finding the unexpected: How to effectively build and manage your Gifts, Travel and Entertainment policy

    Managing your Gifts, Travel and Entertainment (GTE) is no easy task. It is one of the most common ways for compliance failures to occur, particularly in the areas of bribery and corruption.

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  • China has made a major change to the way companies sell drugs and medical devices

    China has made a major change to the way companies sell drugs and medical devices

    The Chinese government has changed the way medical devices and drugs are sold to hospitals, clinics and state-sponsored medical offices.

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  • Compliance software – a solution or creating another problem?

    Compliance software – a solution or creating another problem?

    Compliance software can include any technology which is used to aid a compliance officer in the daily running of their compliance programmes. The technology itself can range from simple emails...

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