lexiara

(c)

where a legal person is held liable for any of the offences referred to Articles 3 to 6 and 8 to 11 and, unless it constitutes a ground for exclusion of liability, it has implemented effective internal controls, ethics awareness, and compliance programmes to prevent corruption prior to or after the commission of the offence;

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Source: EUR-Lex (Cellar) · retrieved 2026-10-09 · Text as adopted (Official Journal); later amendments are not incorporated in this text.