{"id":4419258,"date":"2025-07-11T11:45:46","date_gmt":"2025-07-11T16:45:46","guid":{"rendered":"https:\/\/olartemoure.com\/?p=4419258"},"modified":"2025-07-11T11:46:02","modified_gmt":"2025-07-11T16:46:02","slug":"sanction-for-non-ptee-compliance","status":"publish","type":"post","link":"https:\/\/olartemoure.com\/en\/sanction-for-non-ptee-compliance\/","title":{"rendered":"Sanction for non-compliance with PTEE"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px||0px||true|false&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; width=&#8221;100%&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_column _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; text_orientation=&#8221;justified&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<span>Through <\/span><a class=\"Hyperlink SCXW148674519 BCX0\" href=\"https:\/\/www.supersociedades.gov.co\/documents\/80312\/6565516\/OFICIO-200-302471.pdf\/b6411c9c-f83a-f370-b8c0-65c14022eb49\" target=\"_blank\" rel=\"noreferrer noopener\"><span data-contrast=\"none\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun Underlined SCXW148674519 BCX0\"><span class=\"NormalTextRun SCXW148674519 BCX0\" data-ccp-charstyle=\"Hyperlink\">Resolution No. 2025-01-037688<\/span><\/span><\/a><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW148674519 BCX0\"><span class=\"NormalTextRun SCXW148674519 BCX0\">, the Superintendence of Companies confirmed the imposition of a sanction on a <\/span><\/span><a class=\"Hyperlink SCXW148674519 BCX0\" href=\"https:\/\/olartemoure.com\/en\/telecom-company-faces-fine\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span data-contrast=\"none\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun Underlined SCXW148674519 BCX0\"><span class=\"NormalTextRun SCXW148674519 BCX0\" data-ccp-charstyle=\"Hyperlink\">telecommunications company<\/span><\/span><\/a><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW148674519 BCX0\"><span class=\"NormalTextRun SCXW148674519 BCX0\"> for failing to properly implement its <\/span><\/span><a class=\"Hyperlink SCXW148674519 BCX0\" href=\"https:\/\/olartemoure.com\/en\/business-ethics-transparency-program\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span data-contrast=\"none\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun Underlined SCXW148674519 BCX0\"><span class=\"NormalTextRun SCXW148674519 BCX0\" data-ccp-charstyle=\"Hyperlink\">Business Transparency and Ethics Program<\/span><\/span><\/a><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW148674519 BCX0\"><span class=\"NormalTextRun SCXW148674519 BCX0\"> (\u201cPTEE\u201d). The company\u2019s specific breaches were grouped into three main <\/span><\/span><a class=\"Hyperlink SCXW148674519 BCX0\" href=\"https:\/\/olartemoure.com\/en\/fines-for-sagrilaft-and-ptee-violations\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span data-contrast=\"none\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun Underlined SCXW148674519 BCX0\"><span class=\"NormalTextRun SCXW148674519 BCX0\" data-ccp-charstyle=\"Hyperlink\">PTEE<\/span><\/span><\/a><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW148674519 BCX0\"><span class=\"NormalTextRun SCXW148674519 BCX0\"> \u201cmacro areas\u201d:<\/span><\/span><\/p>\n<ul>\n<li><strong><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun MacChromeBold SCXW84140701 BCX0\"><span class=\"NormalTextRun SCXW84140701 BCX0\">Lack of adequate procedures for <\/span><span class=\"NormalTextRun SCXW84140701 BCX0\">establishing<\/span><span class=\"NormalTextRun SCXW84140701 BCX0\"> a PTEE (5.1):<\/span><\/span><\/strong><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW84140701 BCX0\"><span class=\"NormalTextRun SCXW84140701 BCX0\"> The company <\/span><span class=\"NormalTextRun SCXW84140701 BCX0\">failed to<\/span><span class=\"NormalTextRun SCXW84140701 BCX0\"> properly apply key elements such as the procedures for design and approval, compliance audits, dissemination and training, implementation of communication channels, and proper allocation of responsibilities, particularly <\/span><span class=\"NormalTextRun SCXW84140701 BCX0\">regarding<\/span><span class=\"NormalTextRun SCXW84140701 BCX0\"> the <\/span><\/span><a class=\"Hyperlink SCXW84140701 BCX0\" href=\"https:\/\/olartemoure.com\/en\/fines-for-sagrilaft-and-ptee-violations\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span data-contrast=\"none\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun Underlined SCXW84140701 BCX0\"><span class=\"NormalTextRun SCXW84140701 BCX0\" data-ccp-charstyle=\"Hyperlink\">Compliance Officer<\/span><\/span><\/a><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW84140701 BCX0\"><span class=\"NormalTextRun SCXW84140701 BCX0\">.<\/span><\/span><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW148674519 BCX0\"><span class=\"NormalTextRun SCXW148674519 BCX0\"><\/span><\/span><\/li>\n<li><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW84140701 BCX0\"><span class=\"NormalTextRun SCXW84140701 BCX0\"><strong><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun MacChromeBold SCXW11349574 BCX0\"><span class=\"NormalTextRun SCXW11349574 BCX0\">Failure to implement essential stages of the PTEE (5.2):<\/span><\/span><\/strong><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW11349574 BCX0\"><span class=\"NormalTextRun SCXW11349574 BCX0\"> The company did not adequately apply the required elements for the stages of the PTEE, including the identification of <\/span><\/span><a class=\"Hyperlink SCXW11349574 BCX0\" href=\"https:\/\/olartemoure.com\/en\/transnational-bribery-and-corruption\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span data-contrast=\"none\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun Underlined SCXW11349574 BCX0\"><span class=\"NormalTextRun SCXW11349574 BCX0\" data-ccp-charstyle=\"Hyperlink\">Corruption and Transnational Bribery<\/span><\/span><\/a><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW11349574 BCX0\"><span class=\"NormalTextRun SCXW11349574 BCX0\"> (C\/TB) risks, identification of risk factors, risk measurement or assessment, and the control and monitoring of the <\/span><span class=\"NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW11349574 BCX0\">program\u2019s<\/span><span class=\"NormalTextRun SCXW11349574 BCX0\"> <\/span><\/span><a class=\"Hyperlink SCXW11349574 BCX0\" href=\"https:\/\/olartemoure.com\/en\/corporate-compliance-guidelines\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span data-contrast=\"none\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun Underlined SCXW11349574 BCX0\"><span class=\"NormalTextRun SCXW11349574 BCX0\" data-ccp-charstyle=\"Hyperlink\">compliance policies<\/span><\/span><\/a><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW11349574 BCX0\"><span class=\"NormalTextRun SCXW11349574 BCX0\">.<\/span><\/span><\/span><\/span><\/li>\n<li><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW84140701 BCX0\"><span class=\"NormalTextRun SCXW84140701 BCX0\"><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW11349574 BCX0\"><span class=\"NormalTextRun SCXW11349574 BCX0\"><strong><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun MacChromeBold SCXW21545760 BCX0\"><span class=\"NormalTextRun SCXW21545760 BCX0\">Absence of a <\/span><\/span><a class=\"Hyperlink SCXW21545760 BCX0\" href=\"https:\/\/olartemoure.com\/en\/essential-category-due-diligence\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span data-contrast=\"none\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun Underlined MacChromeBold SCXW21545760 BCX0\"><span class=\"NormalTextRun SCXW21545760 BCX0\" data-ccp-charstyle=\"Hyperlink\">Due Diligence<\/span><\/span><\/a><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun MacChromeBold SCXW21545760 BCX0\"><span class=\"NormalTextRun SCXW21545760 BCX0\"> procedure design (5.3):<\/span><\/span><\/strong><span data-contrast=\"auto\" xml:lang=\"EN-US\" lang=\"EN-US\" class=\"TextRun SCXW21545760 BCX0\"><span class=\"NormalTextRun SCXW21545760 BCX0\"> The company did not <\/span><span class=\"NormalTextRun SCXW21545760 BCX0\">properly design<\/span><span class=\"NormalTextRun SCXW21545760 BCX0\"> a due diligence process concerning C\/TB risk.<\/span><\/span><span class=\"EOP SCXW21545760 BCX0\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:257}\">\u00a0<\/span><\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n<p>The imposed sanction amounts to COP 88,000,000 for the three aforementioned breaches. Initially, the fine was set at COP 115,000,000; however, the company submitted documentation demonstrating certain actions aimed at complying with some of the observed requirements, although without fully addressing them. Accordingly, the sanction imposed by Resolution No. 240-011415 of July 11, 2024, is partially upheld for this company. [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sanction on a telecommunications company for failing to properly implement its Business Transparency and Ethics Program.<\/p>\n","protected":false},"author":5,"featured_media":4419260,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<!-- wp:divi\/placeholder \/-->","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[58,59,122,155],"tags":[],"class_list":["post-4419258","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter","category-newsletter-en","category-compliance-2","category-compliance-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - 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