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Thursday, January 8, 2026
In the late 1950s, one of the largest antitrust scandals in U.S. history revealed not just corporate collusion — but a culture that justified it. The Great Electrical Cartel wasn’t born from greed alone, but from loyalty, conformity, and a society that no longer saw white-collar crime as a crime.
Iratxe Gurpegui
Managing Compliance in SMEs: 8 Mistakes to Avoid
Saturday, November 1, 2025
Small and mid-sized enterprises (SMEs) face almost the same regulatory scrutiny as listed corporations, yet they rarely have the headcount or the budget of a Fortune 500 compliance department.
Iratxe Gurpegui
Monday, September 8, 2025
Han pasado diez años desde que se introdujo la responsabilidad penal de las personas jurídicas en el Código Penal y hoy contar con un programa sólido ya no es opcional: es una exigencia legal y estratégica. Los riesgos abarcan desde corrupción y blanqueo hasta ciberdelitos o delitos medioambientales, y las sanciones pueden llegar a ser devastadoras. La buena noticia: la digitalización y la IA permiten transformar la gestión del compliance penal en un sistema ágil, auditable y vivo. Con Naltilia, las empresas automatizan la identificación de riesgos, diseñan programas adaptados, generan documentos y hacen seguimiento en tiempo real. Más que cumplir, se trata de proteger el negocio y ganar confianza.
Iratxe Gurpegui
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Thursday, January 8, 2026
Iratxe Gurpegui

Beyond the Law: The Corporate Culture That Justified the Great Electrical Cartel

In the late 1950s, one of the largest antitrust scandals in U.S. history revealed not just corporate collusion — but a culture that justified it. The Great Electrical Cartel wasn’t born from greed alone, but from loyalty, conformity, and a society that no longer saw white-collar crime as a crime.

Thursday, December 25, 2025
Iratxe Gurpegui

Lessons learned whitleblowing - speak-up culture

A speak‑up channel without a speak‑up culture is a liability. In 2025, most mid‑size companies have hotlines and inboxes, yet many still struggle with low usage, slow triage, and fear of retaliation.

Wednesday, December 24, 2025
Iratxe Gurpegui

Compliance landmark cases that got most media attention 2025

2025 compressed a decade of compliance lessons into a few news cycles. But not all “landmark” cases were about product claims, antitrust, or ESG disclosures.

Monday, December 22, 2025
Iratxe Gurpegui

Reinforcing anticorruption risk training, AFA multiannual plan's priority

The French Anticorruption Agency (Agence Française Anticorruption, AFA) has placed a clear emphasis on protecting economic actors against breaches of probity. In its multiannual plan, the AFA elevates anticorruption risk training from a supporting activity to a strategic lever.

Sunday, December 21, 2025
Iratxe Gurpegui

Holiday gifts compliance: a risk training guide

December is a special month for organizations. Interactions multiply, professional relationships relax, and tokens of appreciation become more visible, from invitations and gift baskets to year‑end thank‑yous.

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