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European Compliance Benchmark - The Netherlands
Te Dorsthorst, Eva; Hendriks, Sophie; van der Linden, Stephan et al.


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Abstract :
[en] The European Compliance Benchmark is the output of the Legal Research Group organised by ELSA International in cooperation with K&L Gates. 24 participating countries researched the national legislation concerning corporate criminal and regulatory liability covering the topics of anti-corruption, fraud, anti-money laundering, sanctions, prosecution and enforcement authorities. The Report was presented and discussed during the concluding European Compliance Conference in Brussels in September 2017.
Disciplines :
European & international law
Author, co-author :
Te Dorsthorst, Eva 
Hendriks, Sophie
van der Linden, Stephan
Zigotti, Giulia
Publishing director :
Goossens, Michelle
Language :
Title :
European Compliance Benchmark - The Netherlands
Publication date :
01 July 2017
Publisher :
Focus Area :
Law / European Law


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