Spanish version of “Evaluation Of Corporate Compliance Programs”
Spanish adaptation of the “Evaluation of Corporate Compliance Programs” that was published on April 30, 2019 by the U.S. Department of Justice, by Maria Quintana on behalf…
Analysis of the Superintendence of Securities Market (SMV)’s Project of guidelines for the application of the prevention model (Compliance Program)
Conclusions from the LXVI Round Table carried out on October 25, 2019 with the participation of Dino Carlos Caro Coria, Luis Fernando Iberico Castañeda, Luis Miguel Reyna…
