Gonzalo Oliver
At the beginning of the year, Law 2/2023, of February 20, regulating the protection of people who report regulatory infractions and the fight against corruption, was published in the Official State Gazette (BOE), which regulated the need to implement internal information systems, commonly called Whistleblowing Channels.
Gonzalo Oliver
Through Royal Decree-Law 8/2019, of March 8, on urgent social protection measures and the fight against job insecurity in the... Read more
Gonzalo Oliver
Protection of the Informant At the beginning of the year, the long-awaited Law 2/2023, of February 20, arrived, regulating the protection of people who... Read more
Jesus Raya
Desde la reforma del Código Penal en el 2010, y como recoge su artículo 31.1.bis, toda persona jurídica puede ser penalmente responsable de los delitos cometidos por cuenta de esta o de sus representantes legales y dichos actos pueden ser atribuibles a la propia organización.
Gonzalo Oliver
Aprobada definitivamente la Ley reguladora de la protección de las personas que informen sobre infracciones normativas y de lucha contra la corrupción La Ley reguladora … Read more
Juan Antonio Jaen
Whistleblowing Directive After a certain historical development in the field of regulatory compliance and criminal liability of legal entities as a consequence of acts or omissions... Read more
Laura Muñoz
Did you know that counterparties can pose a risk to your company if you don't pay enough attention? In this article @Laura Muñoz, Founding Partner at LMG Compliance and teacher of the master's degree in compliance & data protection management, explains in detail what measures companies should take to prevent risks when they engage with third parties to develop their business.
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#compliance 1TP5Risks #online training #eip
Juan Antonio Jaen
On October 14, 2022, the amendment to the EDPS Internal Regulations of May 15, 2020 was published. The … Read more
Carlos Vera
Did you know that the fundamental right to the protection of personal data is not an absolute right? This right may be limited by the prevalence of other fundamental rights or by the concurrence of objectives of general public interest. In this article @Carlos Vera del Ruste tells us about the right of access to public information as one of these assumptions contemplated in our legislation.
#lopg #rgpd #online training #eip
Ana Ramos Pérez
Did you know that the general corruption prevention regime is continually growing? The functions of the Compliance Officer are increasingly important in the field of corruption and money laundering. Ana Ramos, a lawyer specialized in Compliance at ECIJA, does not detail in this post the new developments that the RGPC provides in Portugal in terms of compliance.
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