Rappi: the reasons why Supersociedades opens two investigations – Business – Economy
The Superintendency of Companies has just reported that opened two administrative investigations and formulated a statement of charges against the company Rappi SAS, for alleged administrative responsibility in non-compliance with the provisions of the Comprehensive Self-control and Risk Management regime, Suspicious Operations Report (SAGRILAFT) and the obligation of full implementation of a Transparency and Business Ethics Program (PTEE), respectively.(Also read: SIC sanctions Rappi for double charges and selling liquor to minors) If the responsibility of the company is proven for the conduct that gave rise to the investigations by the market authority, Rappi could be fined up to 200 current…
