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  • CORPORATE CRIMINAL LIABILITY AND COMPLIANCE MANAGEMENT SYSTEMS
    CORPORATE CRIMINAL LIABILITY AND COMPLIANCE MANAGEMENT SYSTEMS
    WORTMAN JOFRE, S.
    In Corporate Criminal Liability and Compliance Management Systems: A Case Study of Spain, Santiago Wortman Jofre offers a case study where he examines the way in which Spain understands and implements Compliance Management Systems. Corporate criminal liability has become a matter of controversy in civil law countries since it challenges the traditional principle of societas del...
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