There is no doubt that in general terms Spanish companies have evolved positively in the field of normative compliance. Especially, since the reform of the Penal Code of 2010 in which the criminal responsibility of legal persons was introduced and, to a greater extent, after the reform of 2015 which detailed, among other aspects, the requirements that the legal entities should contain. compliance programs’However, what is the current situation? Are these systems really effective?
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Reference-www.elperiodico.com