All spain articles

  • Blog post

    Spain and the fight against royal corruption

    2017-02-21T07:00:00Z

    A guilty verdict that sent the brother-in-law of the King of Spain to jail for fraud could signal that Spain is getting serious about corruption. Tom Fox says it was the first time a member of the Spanish royal family had been forced to stand trial, a move widely applauded ...

  • Spain
    Article

    Spain bolsters anti-competition enforcement

    2016-03-08T11:30:00Z

    Spanish regulators are paying closer attention to anti-competitive behavior across several industries, demonstrated by record fines and enforcement actions reached in 2015. Multinationals with operations in Spain should heed the warning. “We are now seeing that the amount of total fines [is] getting higher and higher,” says Crisanto Perez-Abad of ...

  • Blog post

    Podcast: Spain’s New Corporate Compliance Defense

    2015-07-28T14:45:00Z

    Image: Spain has been receiving a lot of attention for its corporate compliance defense. Not only did the country adopt new requirements to help root out corruption; it goes further than other nations have gone by mandating specific features that compliance programs must contain to qualify. In this podcast, Aaron ...