Dec 22, 2018 13:16
5 yrs ago
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Spanish term

compliance ad intra en la empresa

Spanish to English Law/Patents Law (general)
This document is trying to tie child support (maintenance payments) into the explanation of offenses of improper management and misappropriation of funds. Basically its purpose is to inform people in Spain of how long they have to support their children, even after they turn 18 and provide the legal basis for the argument.

I'm not sure what "compliance ad intra en la empresa" in this context would translate to.

Context:

Delitos de administración desleal, apropiación indebida y compliance ad intra en la empresa

En fecha 28 de junio de 2018, El Tribunal Supremo dicta resolución condenando a 4 años de prisión por un delito continuado de apropiación indebida y de administración desleal al exadministrador de una sociedad por apoderase, sin el consentimiento de su socio, de dinero en efectivo de la caja, realizar transferencias a su cuenta personal y otras irregularidades en la gestión encomendada como administrador.

La sentencia, de cuya ponencia es el magistrado Magro Servet, analiza dos cuestiones esenciales:
(i) La diferenciación entre los tipos penales de administración desleal y apropiación indebida y (ii) la necesidad de establecer mecanismos de compliance en la empresa para evitar casos como el enjuiciado.
Proposed translations (English)
3 internal corporate regulatory compliance

Proposed translations

1 hr
Selected

internal corporate regulatory compliance

"Regulatory compliance is an organization's adherence to laws, regulations, guidelines and specifications relevant to its business processes. Violations of regulatory compliance regulations often result in legal punishment including federal fines."

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Note added at 5 days (2018-12-27 14:38:10 GMT) Post-grading
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Reference comments

1 day 1 hr
Reference:

"ad intra" - Latin not Spanish

ad intra Term Image
(Language: Latin)
In Latin, “at the interior”; considered from within.
Source(s): Prayer Fashions Man: Frithjof Schuon on the Spiritual Life
Provided By: Dictionary of Spiritual Terms
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