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    Itz Me
    Jul 31

    The organization and management models introduced by organic

    in Writing Goals for 2021

    Finally fired on july 9. . The inspection carried out by the mossos d'esquadra reveals the pressures faced by the compliance officer in the performance of her duties. According to police information from the summary of the case, to which the efe news agency has had access, josep maría bartomeu would have sent an email to the compliance officer in the midst of the scandal in which he asked to be informed "immediately of the existence or not of some investigation” for his part “in relation to the monitoring of social networks”.


    The president of the blaugrana club stressed that pwc was already "doing an exhaustive review at the request of the delegated board of this matter" and that it had not agreed“at no time initiate any other investigation” , insisting whatsapp number list on being informed “of the existence or not” of an internal investigation, and if it exists, of its “scope and objective” . The organization and management models introduced by organic law 1/2015 lo 5/2010, of june 22, which modifies the organic law 10/1995, of november 23, of the penal code, regulated for the first time in our legal system the criminal liability of legal persons, as a result of the need for international harmonization



    of criminal law in response to the proliferation of new legal and regulatory requirements as a result of the increase in corporate crime. This meant a revolution in our criminal law by breaking with the traditional "societas delinquere non potest", which prevented a legal person from being declared criminally responsible by considering guilt as a judgment of reproach that only allowed individual imputation. With the technical improvement of the regulation of the criminal liability of legal persons carried out by lo 1/2015, of march 30, it will be introduced in art. 31 bis of the criminal code as a reason for exoneration or partial

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