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Corporate Compliance Programs Evaluation. New Guidance Document from the US D.O.J.
On April 30th 2019 the United States Department of Justice has issued a press release (see here) announcing the publication of an updated version (the latest one being of Feb. 2017) of the Criminal Division guidelines for prosecutors on “Evaluation of Corporate Compliance Programs”. Although its main purpose (as the 2017 document was) is ensuring […]
(Español) Partidos políticos, Redes sociales, Mercadotecnia electoral y privacidad
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(Español) La Certificación, evidencia de ética e integridad en los negocios
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(Español) Sentencia del TJUE sobre comunicaciones electrónicas y tratamiento de datos personales
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Is ethics a personal decision?
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Six reasons that do not usually work in Compliance
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The European General Data Protection Regulation, the self-employed and legal entities, are there new developments?
News from the RGPD, the self-employed and legal entities are the aspects that we will discuss in this article. News from the RGPD, the self-employed and legal entities Where has the exclusion of the regime of protection of the rights of natural persons in the exercise of their commercial or professional activity? It seems that […]
CANALES DE DENUNCIA Y LA PROTECCIÓN DE DATOS PERSONALES
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