Corporate Criminal liability law takes effect

2018-08-09T18:23:29+00:00 May 30th, 2018|Uncategorized|

In view of the Criminal Corporate Liability Act Nº 27,401 taking effect last March 2, it is worth highlighting that it establishes the compulsory training of directors and officers of corporations on the contents and scope of the program (section 23, subsection c) in order for the compliance program to be considered appropriate.

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