Final Report - European Compliance Benchmark
A comprehensive Overview of Corporate Criminal and Regulatory Liability

Coordinated by: Jakub Čája, Mariagiulia Cecchini and Kristýna Tranová

 

Countries involved: Albania, Belgium, Bosnia & Herzegovina, Bulgaria, Cyprus, Finland, Georgia, Greece, Ireland, Italy, Latvia, Luxembourg, Malta, the Netherlands, Poland, Macedonia, Romania, Russia, Slovenia, Spain, Sweden, Turkey, Ukraine and United Kingdom

 

Published: July 2017

 

Length: 1193

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Description

The Final Report – 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, enforcement authorities etc.

The research has been conducted between the November 2016 and June 2017 and the Final Report will be presented and discussed during the concluding European Compliance Conference in Brussels in September 2017.