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Spanish Criminal Code Reform 2015: Corporate compliance programs

Spanish Criminal Code Reform 2015: Corporate compliance programs

  • United Kingdom
  • Spain
  • Global Compliance Crisis Management

03-11-2015

Maria Hernandez, our Compliance Partner summarizes in this article the main provisions of the recently reformed Spanish Criminal Code in what regards Compliance Programs while making a parallelism with international compliance regulations. Read more...

This article, published in Compliance & Ethics Professional, appears here with permission from the Society of Corporate Compliance & Ethics. Call SCCE at +1 952 933 4977 or 888 277 4977 with reprint requests.

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