Employment law, Financial law, TODO, Trade law

It is necessary a criminal compliance system?

The Criminal Compliance is a group of tools of preventive nature which is used to prevent the infringement of criminal law as well as avoid possible sanctions that generate some responsibility for the company. The Criminal Compliance is based on article 31 bis of the Criminal Code. Due to the 2010 reform, legal entity must… Sigue leyendo It is necessary a criminal compliance system?