Dompé’s Post

From the Global Session from PCP Virtual Meeting , these are the main takeaway messages for the LATAM Roundtable Updates: 1)   Similarly to the APAC region,  in LATAM some of the companies are reducing resources but others are increasing them as they are expanding 2)   LATAM is a high-risk region and 20% of whistleblowers are from this region leading to new collaborations from the local governments and the DOJ 3)   The key developments are the following: a.    Brazil – new decree that enhances integrity and compliance in local Brazilian companies b.    US – DOJ new update and guidance in March being translated into Spanish                                               i.    Stressing the role of internal controls                                             ii.    Whistleblowers channels                                            iii.    Intensify Due Diligence in 3rd Parties and their role in overall corruption                                            iv.    Aggressive fines versus revenue c.    Chile – changes in the criminal code to make differential penalties depending on the level of the employee d.    Ecuador – New Personal Data Protection law with broader definition on personal data (samples, psychological info included) e.    Mexico – New registry of companies with compliance programs                                             4)   Evolution of training into Micro-training instead of classroom or long e-learning programs #complianceLATAM #trainingcompliace #LATAMregulations Thank you to the speakers and moderators of this round table - Imelda Alvarez, LLB, MBAChief Executive Officer & Founder, Comply Latam, SC; Irma Garcia MoralesRegional Head of Compliance Mexico and LatAm, Laboratorios Sanfer; Sergio Pinto, MBASenior Director, TPEC Lead Americas, Health Care Compliance, Johnson and Johnson and Katia Rosenstein Laurents, JDCompliance Director , Fresenius Medical

"Excited to share insights on navigating Regulatory Audits in Switzerland. Discover the keys to compliance and success in our latest white paper. Spread the word if you find it useful! #RegulatoryAudits #Switzerland #Compliance"

Staying abreast of the complex and dynamic Asia-Pacific regulatory landscape can be challenging for businesses. The new Quarterly APAC Regulatory Change Tracker is designed to streamline this process and empower your firm to stay ahead of the curve. Our APAC regulatory compliance research and advisory team curates a comprehensive quarterly report with the most pertinent regulatory updates and changes, enabling your organisation to focus on strategic compliance priorities and business growth, while we support with the tracking of the regulatory changes. The Quarterly APAC Regulatory Change Tracker is now available for subscription. To subscribe or learn more about how we can support your regulatory compliance strategy, please contact us at hkregcomclientservice@iqeq.com. Philippa Allen, Yishan Lee, Keith Chan, Justin Ong, YUBING WU ,Ben Axten-Burrett, Sukanya Lal, Sudip Baniya, Catherine Law #iqeq #insights #apac #regulatory #compliance #updates #tracking

Our "EU Directive Latest News" webinar is now called "Navigating Compliance Regulations in Europe"! Join Jan Stappers, NAVEX's regulatory expert, and our special guest, Eric Gneckow, in decoding the 2024 Regional Benchmark Report and get your compliance questions answered. Register now!

Our Regulatory expert Concetta Di Paolo will be hosting a short presentation on our stand at #biostimulantsworldcongress2023. Come and see us on stand #58 on 29 November between 16:30 and 16:50 to hear Concetta speak about; From prototype phase to finished product: the journey to PBS compliance at EU level. How to have your products lawfully placed on the market. #regulation #compliance #teameas

Navigating the Labyrinth: Regulatory Compliance in a Global Business Environment - In today’s hyper-connected world, businesses are no longer confined by geographical boundaries. The allure of global expansion beckons, promising wider markets and exponential growth. But venturing beyond your home turf demands a new awareness – the intricate tapestry of regulations woven into every foreign market. “The greatest danger for most of us is not that our aim is too high and we miss it, but that it is too low and we reach it.” – Michelangelo. This quote aptly applies to navigating the regulatory landscape. Aiming for the bare minimum compliance might seem sufficient, but true success lies in understanding […]

Our team is here at TOPRA! Connect with us at booth #05 to chat about solutions tailored for your teams to expedite submissions, mitigate compliance risk, and save on translation costs in regulatory workflows. Join us today in gaining key insights from experts such as Pierre-Frédéric Omnes, focused on key operational considerations and challenges in the regulatory landscape teams must reconcile in alignment with the EU CTR. We look forward to chatting with you more! Gabrielle Riley Alexandra Farrell #TOPRA #Regulatory #EUCTR

Addressing regulatory compliance through partnerships can appear to be boring but is it really? In plain words, sometimes teaming up with another business, especially locally in international markets, can make navigating through rules and regulations smoother and more effective. Tip 1: Vet Thoroughly. Choose a partner familiar with local regulations and has a clean compliance record to avoid future hiccups. Tip 2: Be Transparent. Ensure clear communication about compliance needs and expectations to both the partner and regulatory bodies. Tip 3: Regular Check-Ins. Continuously assess and ensure that the partnership is still in compliance as regulations evolve. Industry Secret: Astute businesses often use partnerships not just for compliance but to also leverage local credibility, which can significantly boost market entry and acceptance. Fact Drop: A Thomson Reuters report indicates that a staggering 79% of businesses see regulatory changes as a top challenge in market expansion. Partnerships can alleviate this hurdle by combining knowledge and resources. That’s where my skill set comes in handy. I help businesses forge and manage partnerships that navigate regulatory compliance while also unlocking new market potentials. Eager to explore how? Let’s talk and carve out a path to seamless market expansion together. Send a DM, and let’s navigate the regulatory landscape together.

Despite the great strides made towards standardisation, multinational businesses still face an overwhelming variety of regulations and compliance requirements across 40+ countries. Staying compliant can be a costly and time-consuming undertaking. Don't miss this opportunity to stay informed and ahead of the game. Join our on-demand webinar to learn from our in-house experts Matt Hammond and Rosalie Tengey as they provide an overview of Europe's regulatory landscape. #regulations #compliance #Europe #webinar

Join us at the upcoming 2024 Regulatory Compliance Conference to gain insights from our panel representatives on recent findings, what to expect in the future, and more. See the agenda for more information. https://bit.ly/3Lk2Woa