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Compliance in Brazil. Corruption, Bribery and OCDE
A strong review on Compliance in Brazil, precious metals, corruption and bribery.
Claudia Sofia Rothschild
Mar 11 min read
5 views
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New Associate at Rothschild Compliance
We Are Growing! We are thrilled to announce the expansion of our operations in Trading, Compliance, Contract Reviews, Compliance Risk,...
Claudia Sofia Rothschild
Jan 151 min read
2 views
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Such an honor to be part of Compliance Latam
Compliance Latam
Claudia Sofia Rothschild
Sep 16, 20240 min read
13 views
A company is like a marriage
It´s never easy to find a good business partner.
Claudia Sofia Rothschild
Jul 23, 20243 min read
9 views
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Be careful with Jason Lukas scam
I am a Compliance Officer by profession, and I believe I came to this career because I am curious and like to get to the bottom of every...
Claudia Sofia Rothschild
Jun 1, 20242 min read
23 views
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Cuidado con las estafas de Jason Lukas
Estafas de Internet. Jason Lukas y Amira Laboratorie.
Claudia Sofia Rothschild
Jun 1, 20242 min read
13 views
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Don´t be afraid of Colombia
Dont be afraid of Colombia when doing business in the precious metals industry
Claudia Sofia Rothschild
Apr 23, 20242 min read
17 views
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Gold Trading - Easy, it´s not that easy.
I´ve had the chance to be in the gold business industry for the last 15 years of my life. And don´t get me wrong, I haven´t been in...
Claudia Sofia Rothschild
Apr 22, 20242 min read
17 views
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How to Sell your Precious Metals and do it correctly
If you want to sell your precious metals to our refineries, you must comply with our requirements.
Claudia Sofia Rothschild
Apr 22, 20241 min read
69 views
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