市民法科学ジャーナル

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The Criminal Liability of Companies, An International Comparison: The Case of USA, UK, Spain and Italy

Carna AR

A business economist who analyzes several internal control systems implemented according to the Legislation Decree n° 231/2001 must inevitably refer to the many international laws. In effect, this is a sensitive matter and it should not be confined to the national borders. International interest is constantly increasing for many reasons, both regulatory and economic. The first reason is the transnational importance of the legislation.