The International Legal Research Group -European Compliance Benchmark is acooperation between The European Law Students' Association (ELSA) and K&L Gates. K&L Gates has provided ELSA with research questionsthat24 member and observer groups in our network successfullyinvestigatedin the framework of their respective national legislation. The topic of this LRG centered around the world of Corporate Compliance, as it is one of the hottest legal topicscurrently. What is meant by this is the degree to which companies abide by the regulations set for corporate governance and prevention of criminal measures in a commercial context. The questions of the LRG focused on outlining the relevant rules as well as assessing what the ramifications are for breaking them.
European compliance benchmark / Colombo, Elisabetta; Armaroli, Francesco; Belfiori, Ornella; Bernardi, Silvia; Camplani, Francesco; Colombo, Elisabetta; Grieco, Claudio; Musmeci, Giulia; Naso, Niccolò Maria; Pezzera, Marta; Paolo Picarelli, Pier; Lorettu, Michele; Simoncini, Irene; Giacometti, Tatiana. - (2017), pp. 459-540.
European compliance benchmark
Niccolò Maria Naso;
2017
Abstract
The International Legal Research Group -European Compliance Benchmark is acooperation between The European Law Students' Association (ELSA) and K&L Gates. K&L Gates has provided ELSA with research questionsthat24 member and observer groups in our network successfullyinvestigatedin the framework of their respective national legislation. The topic of this LRG centered around the world of Corporate Compliance, as it is one of the hottest legal topicscurrently. What is meant by this is the degree to which companies abide by the regulations set for corporate governance and prevention of criminal measures in a commercial context. The questions of the LRG focused on outlining the relevant rules as well as assessing what the ramifications are for breaking them.| File | Dimensione | Formato | |
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Naso_European compliance benchmark_2017.pdf
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