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Corporate Compliance Insights

  • La Importancia del Compliance en el Derecho Penal Económico

    La Importancia del Compliance en el Derecho Penal Económico

    Introducción al Compliance en la Empresa Soy Héctor Cárdenes Roque, especialista en derecho penal económico y corporate compliance. Mi labor…

    7/19/2025
  • El Cumplimiento Normativo: Clave para la Responsabilidad Penal Corporativa

    El Cumplimiento Normativo: Clave para la Responsabilidad Penal Corporativa

    Introducción al Derecho Penal Económico El derecho penal económico se ha robustecido en los últimos años, respondiendo a la creciente…

    7/19/2025

Corporate Compliance

Expert insights on legal risks and corporate responsibility in economic law compliance.

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