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9:00 am

Café AGM “The criminal responsibility of the Compliance Officer”

July 10, 2018 @ 9:00 am - 11:30 am
AGM Abogados, Pau Clarís, 139
Barcelona, 08009 Spain
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Event details At present, many companies have crime prevention systems. This has led to the Compliance Officer or Director of Regulatory Compliance being a necessary and important position in those companies. One issue that is still under discussion is the criminal liability of the Compliance Officer. It may be asked whether, as the person in […]

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