PUBLICATIONS
Criminal Liability of Legal Entities
Study on the scope of corporate criminal liability and the required prevention standards.
Labour Exploitation and Criminalization of Illegal Working Hours
Analysis of labour exploitation, excessive working hours and their criminal implications for companies and directors.
Due Diligence and Corporate Criminal Liability
Review of the role of due diligence in preventing offences and in corporate criminal liability.
Corporate Criminal Compliance
Key elements of an effective criminal compliance model within organisations.
The Culture of Compliance
The importance of building a culture of criminal compliance to prevent risks and strengthen corporate governance.
Criminal Compliance and COVID-19
Analysis of criminal risks arising from the pandemic and the need to adapt compliance programs.
Criminal Compliance in the Public Sector
Reflections on implementing criminal compliance models in public-sector entities and bodies.
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