It is not enough for a company to consider complying and informing US investigators, there are now other countries with very proactive prosecutors. Currently, companies cannot only have compliance programmes, but need procedures to show that they can implement the policies, says John Pappalardo, partner and expert at Greenberg Traurig
iberianlawyer.com
Iberian Lawyer, is a monthly digital magazine, published by LC Publishing, available in Spanish and English. It represents the main source of information in the legal business sector in Spain and Portugal. The digital magazine – and its portal – address to the protagonists of law firms and in-house lawyers. The magazine is available for free on the website and on Google Play and App Store.
In every issue of the magazine, you will find rankings of lawyers, special report on trends, interviews, information about deals and their advisors.
For further information, please visit the Group’s website www.lcpublishinggroup.com
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