Corporate Criminal Liability and Compliance Management Systems : A Case Study of Spain (Brill Research Perspectives in International Law / Brill Research Perspectives in Transnational Crime)

In Corporate Criminal Liability and Compliance Management Systems: A Case Study of Spain Santiago Wortman Jofre presents a case study in which he analyses the regulation on compliance as deterrent for corporate criminality. He also examines the role of criminal justice and offers a view on the incentives to prevent corporate criminality.