Compliance programs (not only) in the Czech Republic Compliance programs (not only) in the Czech Republic
2018
Abstract
The book summarizes the key findings of the grant project. It is devoted to Compliance programs.
It reflects foreign regulation and practice. Its main contribution is to make recommendations for the creation, content and functioning of compliance programs in the Czech Republic.
It includes a discussion on the current issue of criminal liability of legal persons (which is closely linked to compliance programs) as well as on corporate governance (which can be seen as part of compliance rules in the broader sense).