Philippe Goossens, Partner in the White-Collar Crime Department at ADVANT Altana…
This guide provides a comparative overview of corporate criminal liability frameworks in France, Germany, and Italy.
It outlines the prerequisites for holding companies accountable, the types of sanctions imposed, and the treatment of cross-border offences and corporate restructurings.
The guide also examines the role and impact of compliance programs and internal investigations in mitigating liability.
With practical insights into legal obligations and enforcement approaches, the guide aims to guide multinational companies in aligning their practices with national legal standards.
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