Category: Compliance
Artificial intelligence (AI) has evolved from being a promising technological innovation into an everyday business tool. In just a few months, assistants such as ChatGPT, Microsoft Copilot and Gemini have become part of the daily operations of many organisations, helping them prepare commercial proposals, summarise meetings, draft contracts, analyse information and automate administrative tasks. In […]
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Legal persons’ criminal liability. Procedural issu […] Legal persons’ criminal liability. Procedural issues.
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The new criminal liability version since the approval of the Organic Law 5/2010 of the 23rd of June, attributes the possibility that the legal person may be charged in accordance with the provisions in Article 31bis of the Criminal Code and consequently may be sentenced under the terms of Articles 33.7 and 66 bis of […]
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