The regime for directors´ duties is under review and will be reinforced both from the corporate law duties and criminal law perspectives. In order to improve the corporate governance of Spanish entities, the legislator is
Tags :cat-compliancenews
A survey shows that, if you’re confused about the proposed new EU data protection laws, you’re not alone. However, if you use or collect personal data you should be aware of three points –
Often when people think of corruption they think of it as a problem of emerging markets; however, a recent study by the European Union (Special Eurobarometer 397 on Corruption) showed that corruption is considered to be
The Federal Reserve may scrap international measures aimed at assessing bank health in favor of imposing its own rules, frustrating bankers who have spent billions of dollars retooling their books to meet global standards.... This
Compliance means respecting the law. In the competition field, it means business proactively respecting competition rules.... This content is for Basic - monthly, Basic - yearly, Pro - monthly, Pro - yearly, Premium - monthly,
The schedule for the implementation of FATCA advances: April 25th, 2014, which is almost there, is the last day for registering with the Internal Revenue Service (IRS) for those Foreign Financial Institutions (FFIs) that want to
The enforcement of competition law in Spain has experienced important changes during the last two and a half years. A new Act (Act 15/2007, on Defence of Competition, ADC) entered into force, creating a new Competition
The purpose of compliance is to help prevent the risks for a company that can arise as a result of the infringement of an applicable law, by putting in place internal control procedures and measures....
For more than a decade, the only existing set of recommendations on corporate governance in Portugal (Code of Corporate Governance) were adopted and released by the Portuguese Securities Market Commission (CMVM).... This content is for
n January the European Commission presented a reform of the EU Data Protection Directive. The main focus is to guarantee privacy rights in the digital economy and to remove the current fragmentation and costly administrative
