https://www.linkedin.com/pulse/6-tips-compliance-risk-mapping-how-create-world-class-hernan
Sumario: The Spanish Criminal Code provides specific requirements for the implementation of corporate compliance programs to regulate the criminal liability of legal entities. The Spanish framework is similar to the U.S. Federal Sentencing Guidelines for Organizations when the adequate oversight efforts to prevent a compliance breach are proven to reduce penalties. Having a criminal compliance risk map is one of the compliance program requirements mentioned by the Spanish criminal code.Materia / lugar / evento: Compliance Cumplimiento Gerencia de riesgos Mapa de riesgos Responsabilidad penal de la empresa Código penal España Other categories: 7