Dominican Republic weighs extending corporate criminal liability deadline; expert proposes reforms

Amid a possible extension of the corporate criminal liability implementation deadline, compliance expert Babaji Cruz proposes defining entity-attributable crimes, public criteria for evaluating compliance programs, and a registry of specialized experts. The proposal signals ongoing regulatory uncertainty in the Dominican Republic's corporate accountability framework.

AI disclosure: Model-written summary of the source, not a verified fact. Check the sources. How Mosaic works