The General Council of the Judiciary is in the process of rolling out Transparency Portals in the High Courts of Justice of the 17 autonomous communities. This initiative is being undertaken in accordance with the Bill
Information is the driving force behind every business. Over the course of the last 20 years, the information landscape has transformed beyond all recognition. Our research also found that most organizations lack the required skills, technical
Es clave hacer un analisis especial del riesgo local, para las multinacionales, afirma Maria Hernandez, socia de Eversheds y especialista en global compliance
En opinión de Mar de Pedraza, socia de De Pedraza Abogado y experta en derecho penal y compliance, es determinante saber qué hacer cuando surge el problema y a qué personas involucrar, desde el
Carlos Gómez-Jara, socio fundador de Corporate Defense y experto penalista, comenta la nueva sentencia del TS en España, que incluye decisiones que contradicen las recomendaciones y mandatos que aportaba la Circular de la
Garrigues advised US-based International Paper Company on the acquisition of Holmen’s newsprint mill in Madrid.
