The US and Spain step up their crackdown on corporate fraud: pressure mounts on companies

The accompanying article was originally published in Spanish for Vozpópuli.
Corporate criminal enforcement is undergoing a simultaneous transformation on both sides of the Atlantic. The United States has made compliance a matter of national security, while Spain is strengthening its criminal framework and internal reporting systems. The result: more risks, parallel investigations and less room for error for companies operating in both jurisdictions.

What does this double pressure mean and how can companies anticipate it? Our partners explain in the opinion piece published by Vozpópuli, a Spanish media outlet. The full article is only available in Spanish.