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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
Tuesday, October 28, 2025
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
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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Saturday, December 13, 2025
Thomas Auguste

How to automate evidence collection for compliance controls (and get people to answer)

Most compliance programs do not fail because controls are poorly designed. They stumble because proving that controls worked requires chasing busy colleagues for screenshots, exports, and sign offs.

Thursday, December 11, 2025
Jean-Christian Le Meur

Stepping up to the new compliance reality: what 765 CCOs are telling us

Regulation is expanding, scrutiny is rising, and compliance leaders are being asked to do more with the same or fewer resources. The latest KPMG Global Chief Ethics and Compliance Officer survey, based on 765 CCOs, confirms what many mid-market teams already feel on the ground.

Wednesday, December 10, 2025
Iratxe Gurpegui

Why "paper compliance" does not work and companies continue doing ir

Policies that look impeccable on paper, glossy codes of conduct, and immaculate registers are comforting. They also fail, often at the exact moment you need them most.

Tuesday, December 9, 2025
Iratxe Gurpegui

Compliance under Loi Sapin II explained

If your company operates in France, or you head a group with a parent company established in France, understanding compliance under Loi Sapin II is business critical.

Tuesday, December 9, 2025
Jean-Christian Le Meur

International Anti-Corruption Day - 9 December 2025

On International Anti-Corruption Day, December 9, 2025, one fact deserves to be front and center. Corruption is not abstract. It drains budgets, warps markets, weakens democracies, and quietly undercuts the conditions that allow organizations and people to thrive.

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