corporate criminal liability and compliance system

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Nearly all international treaties on economic crime insist on the creation of corporate criminal liabilty or quasi-criminal liability. Traditional resistance to corporate criminal liability in civil law jurisdictions in weakening, especially in organized crime. According to the emerging liability model, there is a direct link between risk and compliance system, and between compliance system corporate criminal liability. To keep out of trouble, in effect, every company has to define its particular regulatory risk profile, and determine its tailor-made compliance system and officer to meet the needs it has identified.