Controversial Issues Regarding Responsibility of Legal Subjects of Penal Procedures and Efficiency of Compliance Programs

  • María Concepción Rayón Ballesteros Universidad Complutense de Madrid
DOI: https://doi.org/10.5209/foro.66647
Keywords: compliance, compliance officer, penal compliance programs, penal procedure, compliance responsible parties, penal responsibility of legal subjects

Abstract

By the current communiqué to Congressmen we detail several interesting procedural issues on a practical note on penal law accomplishment programs together with penal liability of legal parties in Spain and we also highlight the most relevant sentences penned by the Supreme Court.

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Published
2020-09-22
How to Cite
Rayón Ballesteros M. C. (2020). Controversial Issues Regarding Responsibility of Legal Subjects of Penal Procedures and Efficiency of Compliance Programs. FORO. Revista de Ciencias Jurídicas y Sociales, Nueva Época, 22(1), 233-246. https://doi.org/10.5209/foro.66647
Issue
Vol. 22 No. 1 (2019): El derecho procesal en España y en Brasil
Section
Monografía

License

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