The I.P.P.A. comes into force in 2025 and requires effective reporting channels. Companies must adapt now to Law 2/2023 to avoid penalties.
Explore the essential fundamentals of an effective internal control system. Learn how to align standards and policies with international best practices.
PetroShore Compliance joins the technical committee of the IRMA standard, with Dr. Andrea Moreno as International Consultant. A firm step towards excellence in responsible mining.
Well-managed legal risk protects the company from sanctions and reputational damage, and can become a competitive advantage by strengthening compliance and market confidence.
Effective corporate governance is based on a solid structure where senior management, managers, the compliance officer and collaborative teams play interdependent strategic roles.
The sampling technique in auditing allows the evaluation of large volumes of information without the need to review each individual transaction. Its correct application guarantees efficiency, accuracy and regulatory support in internal and external auditing processes.
The nationwide cab strike is causing chaos in cities, looting and losses in the millions. Companies are facing supply chain disruptions, massive absenteeism and security risks.
ISO 31000 provides a structured and adaptable approach to manage risks effectively, strengthening resilience, improving decision making and protecting the organization against uncertainty.
The new EU Pay Transparency Directive introduces key measures to ensure equal pay for men and women. Find out what it means for companies and employees, and how to prepare ahead of its entry into force in 2026.
PetroShore Compliance partners with ARIGAL to offer specialized compliance solutions to the aggregates sector, strengthening its commitment to a more ethical and sustainable industry.
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