Daily Compliance News: June 19, 2025, The Corruption in Spain Edition
JONES DAY TALKS®: Collective Actions in Spain: A Look Around and the View Ahead
JONES DAY TALKS®: Private Antitrust Litigation in Spain
JONES DAY PRESENTS®: Trade Secret Enforcement in Spain
Viewpoints: President José María Aznar Examines Economic Landscape in Latin America
Open for Business: Who's Investing in Latin America
"Competition forces you to evolve. When everything is easy, you don't improve". ― Rafael Nadal Parera, 1st Marquis of Llevant de Mallorca Introduction - Over the past two decades, Spain's competition enforcement journey...more
As part of the Action Plan for Democracy, the Government of Spain recently established two new specialized prosecutorial units and a new independent whistleblower protection agency....more
Today’s global healthcare marketplace is marked by unprecedented transformation. The seismic shifts in healthcare delivery and drug development during COVID-19 have, in 2021, continued to demonstrate the power and capacity...more
New Whistleblowing Legislation for European Union New Legislation Enacted - On April 16, 2019, the European Parliament passed a directive on the “Protection of persons reporting on breaches of Union law.” This legislation...more
Two of Europe’s largest economies are embracing anonymous whistleblower reporting for the first time – triggering organizations operating in those countries to review and evaluate their internal reporting and investigations....more
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more
As of July 1 of this year, Spain becomes the latest in a string of nations with a corporate compliance defense. Article 33 of Spain’s criminal code will provide an exemption from corporate criminal liability where the company...more