Just a week before the publication in Spain of Act 2/2023 of February 20th, 2023, regulating the protection of persons who report regulatory infringements and of fight against corruption, transposing Directive 2019/1937 of the European Parliament and Council of 23rd… Read more

Today, the Official State Gazette (BOE) published the new Law regulating the protection of people who report regulatory infringements and the fight against corruption, the approval of which means the incorporation, at last, of the Directive (EU) 2019/1937 of the… Read more

Since 1991, the United States Sentencing Commission has been publishing a set of guidelines for sentencing a legal entity in the United States, known as the “Sentencing Guidelines”. Although the main purpose of these guidelines is to unify the criteria… Read more