Compliance in the Face of the New Economic Crimes Law: A Practical View
5 June 2023 · Anguita Osorio
Compliance in the Face of the New Economic Crimes Law - A Practical View
The incorporation of 200 new offenses, increased criminal liability for directors and executives, along with additional requirements for crime prevention models and sanctions that target the core of the company. In this scenario, the great challenge today is to rethink the compliance that will come with the new Economic Crimes Law.