Event that the company is in the form of a company by shares or participations, the other documents. — know the models of written employment contract used in the company. — be informed of all sanctions imposed for very serious offences. — receive the basic copy of the contracts. Therefore, what this reform does is add information about algorithms or artificial intelligence systems that affect decisions about the work environment to this list of rights.criminal compliance has been configured as a branch of criminal law.
It is regulated in article 31 bis of the criminal code, specifically, in title ii " on persons criminally responsible for crimes ". Before delving into the reasons why companies must have a compliance officer to guarantee the good governance of the organization , some essential questions will be whatsapp number list presented that allow us to understand the origin of this new area of law. The business sector can be extremely complex, so exhaustive control of the regulations must be maintained, in order to guarantee diligent business activity with the company.
The compliance officer originally emerged in the pharmaceutical and financial sectors. It is logical if one takes into account that these areas are highly regulated and, therefore, it is essential to have people in charge of complying with the legal provisions in force and applicable to the merited areas . Subsequently, after the various corporate scandals in the us financial markets, the sarbanes-oxley act ( sarbanes-oxley act of 2002 ) was enacted, which sought to monitor listed companies, ensuring that the valuation of the shares were altered, avoiding fraud. , bankruptcy and, specifically, providing investors with sufficient protection. Currently, not only is a compliance officer spoken of, but a chief compliance officer (cco), as the figure of