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Novinky k vyhodnocování compliance programů ve světle doporučení pro státní zástupce v USA – inspirace pro praxi OČTŘ v ČR
Title in English | News on Evaluation of Compliance Programs in the Light of Recommendations for US Prosecutors - Inspiration for BCCP Practice in the Czech Republic |
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Authors | |
Year of publication | 2020 |
Type | Article in Periodical |
Magazine / Source | Státní zastupitelství |
Citation | |
Description | The paper deals with the methodological guideline for the evaluation of corporate compliance programs issued by the US Department of Justice. It focuses on key messages that provide a useful insight into the practical evaluation of compliance programs also in the Czech Republic. Three-dimensional context is presented: creation, implementation and running of compliance program. There is mentioned the idea how corporation learns from its own experience and adapts the compliance program to such reality. |