NEWS | IV INTERNATIONAL CONGRESS ON COMPLIANCE

– News highlights on Compliance –

Keep abreast of all the latest compliance-related news both nationally and internationally with our news section. We make a regular selection of some of the most noteworthy and topical stories in the sector, all from reliable sources. Our aim is to give you an overview of what’s going on and the current context in which compliance is developing.

 

Expansión

How other countries pursue corporate corruption

Cinco días

Are small firms obliged to appoint a DPO?

El Economista

Self-incrimination may exonerate a company from its crimes

ABC

Tebas highlights integrity as “compliance plus ethics”

Huelva Hoy

The outlook for Compliance in Spain: Europe and the USA as a mirror

Legal Today

Reporting channels have become a challenge for multinational organizations

Expansión

Hui Chen, the paradigm of ethics who said “no” to Trump

Legal Today

Reputational risk is the main reason for companies to implement preventive measures

Legal Today

Compliance programmes: a new challenge for political parties

Legal Today

Reputational risk is the main reason for companies to implement preventive measures

Legal Today

The Supreme Court sets limits on compliance officers regarding the use of emails

Legal Today

The position of compliance officer and corporate criminal liability from a strategic game theory perspective

Legal Today

Eloy Velasco: “Compliance is going to make Spanish companies increasingly competitive”

Legal Today

A company is absolved because the prosecution was unable to prove that there was no crime prevention plan in the organization

Legal Today

The importance of implementing a Criminal Risk Prevention Programme (Compliance) in companies

Legal Today

Today The UNE 19602 standard on tax compliance is now at the public information stage

Legal Today

The UNE 19602 standard on tax compliance: a natural evolution towards national standardization

Legal Today

Will the Tax Compliance standard (UNE 19602) be effective?

Legal Today

Tax compliance or the logical evolution of criminal compliance: the UNE 19602 standard

Legal Today

In 2019, companies will have the first Tax Compliance standard to prevent tax risks

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