Category: compliance

The new directive that will force SME to implement […] The new directive that will force SME to implement reporting channels.

Read article
Fondo claro
On the 26/11/2019, the new European directive on the protection for individuals was published, which will make it necessary to reinforce internal control systems to prevent irregularities. The plaintiff’s effective defence, marks the spirit of the regulation which will reinforce compliance in the company. The definitive transposition in Spain of the European Union Directive 2019/1937 […]
Read article