Introduction Companies are increasingly aware of the significance of complying with all applicable laws when carrying out their business activities. As a result, companies (both small and large) have implemented compliance programmes covering the most relevant areas of law, to ensure that they comply with these rules to avoid severe consequences, such as high fines…

Introduction Companies nowadays are subject to strict regulations in different areas of law. These regulations have obliged companies to implement compliance programmes to ensure that they comply with these rules to avoid severe consequences. Compliance programmes were originally focused on criminal matters. However, compliance programmes have now also expanded to other areas of law such…