Víctor Gómez MARTIN
The Criminal Liability of the Compliance Officer: An Approach Through Several Hard Cases
The Criminal Liability of the Compliance Officer: An Approach Through Several Hard Cases
Ceza Hukuku ve Kriminoloji Dergisi
2020-Cilt: 8 Sayı: 1
59-71
Compliance officer,
criminal compliance programs,
economic criminal law,
delegation,
duties of supervision,
surveillance and control
68
105