Spain Sets a New Milestone with its Corporate Compliance Statute
| Published date | 28 August 2015 |
| Law Firm | Foley & Lardner LLP |
| Author | Aaron Murphy |
| Subject Matter | Anti-Bribery,Anti-Corruption,Bribery,Chief Compliance Officers,Compliance,Corporate Officers,Corruption,Criminal Code,DOJ,Employees,Employer Liability Issues,Exemptions,Internal Controls,Morgan Stanley,New Legislation,Professional Misconduct,Risk Assessment,Risk Mitigation,Sanctions,Spain,Whistleblowers |
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