This post is the result of a collaboration with Manuel Alverez Feijoo, a friend and lawyer in the important law-firm Uría Menéndez. What we discuss below is also the topic of many lectures Manuel delivers within my business ethics and compliance courses in IESE business school. I believe that two main broad considerations can be […]
Cosmetic or Substantial Compliance?
During the last ten years, I had the possibility to analyze, for research or consulting reasons, hundreds of compliance models of companies operating in Europe, North America, Africa and Latina America. Let me share with you a very simple statistics: over 95% of them adopted a compliance approach that I define in my courses as […]