Implement Effective Governance and Anti-Corruption Compliance Programmes to Strengthen Corporate Culture
MADRID, NY, SPAIN, August 3, 2018 /EINPresswire.com/ — C5 is pleased to announce Juan Antonio Frago Amada (Public Prosecutor’s Office), Antonio del Moral (Spanish Supreme Court) and Carlos Balmisa García-Serrano (National Commission on Markets and Competition) to discuss the Status of Anti-Corruption Regulatory Developments and Enforcement Initiatives in Spain (full speaker faculty).
The Conference will address the latest enforcement initiatives in Spain including how prosecutors gather evidence and decide to prosecute, what are the Lessons learned from money laundering enforcement activities and the role of newly created investigative police units in all regions in enforcing the reform of the criminal code.
More information about the conference, including full agendas, faculty lists, and brochures can be accessed at www.c5-online.com/ACSpain
C5 Communications Ltd is part of the C5 Group of companies including The Canadian Institute, L’Institut Canadien and the American Conference Institute.
C5 is a London-based conference production company which, like its North American sister organizations the American Conference Institute (ACI) and the Canada Institute, provide senior decision-makers with the up-to-date business intelligence they need.
C5 holds over 90 events annually across Europe. Staffed by industry and country specialists, lawyers and other professionals, we operate as a think tank, monitoring trends and developments in all major industry sectors, the law and emerging markets.
email us here
Source: EIN Presswire