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The Bases of Compliance Programme with Focus on Foreign Practice

Publication at Faculty of Law |
2017

Abstract

This paper deals with Compliance Programmes in criminal law as means enabling a legal person to avoid or eliminate the risk of criminal liability. As the Act on Criminal Liability of Legal Persons in its §8 does not state any specific actions to be taken by a legal person (in other words, actions it could be justifiably required to take), inspiration in terms of specific measures must be sought in both domestic and, especially, foreign sources.