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Compliance Newsletter 2024
Compliance is dynamism and constant evolution. To this end, it is essential to keep abreast of changes and improvements in this area, especially those that are most critical for each organisation. The Compliance Department of Molins Criminal Defence presents the Compliance Newsletter 2024.
Throughout the first half of 2024, we have seen important developments in Compliance. These include developments in sustainability and corporate responsibility, as well as increasing regulation around data protection and privacy. At the same time, significant legislative changes have been introduced, relevant decisions have been issued by the Supreme Court and other courts, and numerous reports and guides of interest have been published by various authorities in the field.
The Department of Compliance in Molins Defensa Penal has prepared this newsletter as a compilation of the most significant milestones in matters of Compliance in the last six months. Its content is as follows:
• Key legislative developments with an impact on the design of Compliance Systems will be analysed.
• This will follow by a number of recent Supreme Court and the Constitutional Court decisions of interest in the area of Compliance.
• Other important agreements and sanctioning decisions in the area of Compliance will also be examined.
• This will be followed by a brief presentation of various guidelines, institutional resolutions and reports of interest in the area of Compliance.
• This Compliance Newsletter will conclude with the Department of Compliance catalogue of publications for the first half of 2024.