About This Book
This book edited by Liliana VAUDO GODINA and Emilio J. URBINA MENDOZA, compiles the reflections of nine professors and experts in various areas of compliance. It not only compiles works that articulate different thematic areas under the central idea of due diligence but also examines a concept that opens up endless possibilities for applications in all human activities, ranging from how to avoid asset risks in family businesses to the complexity of corporate governance such as that of the International Federation of Football Associations (FIFA). The works are Compliance with a comprehensive approach. Obligation and relationship with corporate criminal liability, by Professor Samuel ACUÑA LARA. Due diligence in risk management, guarantor position and responsibility, by Professor Liliana VAUDO GODINA. The family protocol and its benefits for the corporate governance of family businesses, by Professor Diego Thomás CASTAGNINO. Data protection and digital governance: the strategic role of the data protection officer, by Professor Alonso FLORES DELGADO. Good corporate governance in FIFA: Evolution, impact and the need for its expansion to the football ecosystem, by Professor Daniel PÉREZ PEREDA. Compliance strategies in the digital age: a focus on ISO, cybersecurity and the integrity of AI, by Professor Siro TAGLIAFERRO. First comments on the first ruling on domain forfeiture issued in Venezuela, by Professor Alejandro J. RODRÍGUEZ MORALES. And the book closes with the work of Professor Emilio J. URBINA MENDOZA, entitled Approaches to good faith in the extinction of domain and its differences with “Due Diligence” and other related concepts.
