The importance of Compliance Programs. Act # 27.401 (on Corporate Criminal Liability for Legal Entities)

The importance of Compliance Programs. Act # 27.401 (on Corporate Criminal Liability for Legal Entities)

Today’s reality presents us with an interconnected world with a multiplicity of means and forms of information. If you keep updated on daily news about local, regional and global events, you will notice that there is a large quantity of illegal acts involving...

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