Förderprogramm "Integration durch Qualifizierung (IQ)"

Published on Aug 03, 2020

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PRESENTATION OUTLINE

La función de Compliance en las organizaciones

Katharina Miller - DEUSTO, 2020 

UN POCO DE HISTORIA....

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Organización para la Cooperación y el Desarrollo Económicos (OCDE)

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SARBANES OXLEY ACT (SOX)

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AS 38O6-2006

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UK Bribery ACT - 2010

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REFORMA CÓDIGO PENAL - 2010

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BS 10500 - 2011

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AssS 980 (PS 980) - 2011

ISO 19600 - 2014

MODIFICACIÓN CÓDIGO PENAL - 2015

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ISO 37001 - 2016

LEY SAPIN II - 2017

Julia Suderow

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