Add to ORKGEste artículo analiza las principales características del criminalcompliance. En particular, su implantación a nivel global y las consecuencias éticas y jurídico penales para las empresas que deciden adoptarlo y para las que no lo hacenThis article analyzes the main characteristics of the criminal compliance. Fundamentally, their implementation at the global level and the ethical implications and legal penalties for the companie
The authors make an interpretation of its normative meaning and the scope of the autonomous criminal...
First, this work proposes a study of the origin, elements and application of the Compliance Program ...
Private companies in Ecuador face new paradigms related to the exercise of“good corporate governance...
Este artículo analiza, desde una óptica de derecho comparado, el vínculo que une el estudio del fenó...
This research work seeks to analyze from a criminological view the compliance as a crime prevention ...
In this article, the author analyzes the effectiveness of the Compliance Programs, as a condition to...
Analiza desde una visión criminológica el compliance como herramienta de prevención de la criminalid...
La responsabilidad penal de las personas jurídicas y el compliance son temas centrales en el context...
O artigo analisa os novos desenvolvimentos da criminalidade empresarial em função do contexto da glo...
As a consequence of the 2007 financial crisis, companies have been focusing on managing the risks of...
Los autores realizan una interpretación de su sentido normativo y los alcances de la responsabilidad...
In this article, an analysis is made of the main novelties introduced in Article 31 bis of the Crimi...
Ante el incremento de delitos económicos, contra la Administración Pública, a nivel global, empezar...
In Spain, as in many other countries, corporate criminal liability has been a reality for years, as ...
Criminalidade organizada e económica : perspetivas jurídica, política e criminológica / [coordenação...
The authors make an interpretation of its normative meaning and the scope of the autonomous criminal...
First, this work proposes a study of the origin, elements and application of the Compliance Program ...
Private companies in Ecuador face new paradigms related to the exercise of“good corporate governance...
Este artículo analiza, desde una óptica de derecho comparado, el vínculo que une el estudio del fenó...
This research work seeks to analyze from a criminological view the compliance as a crime prevention ...
In this article, the author analyzes the effectiveness of the Compliance Programs, as a condition to...
Analiza desde una visión criminológica el compliance como herramienta de prevención de la criminalid...
La responsabilidad penal de las personas jurídicas y el compliance son temas centrales en el context...
O artigo analisa os novos desenvolvimentos da criminalidade empresarial em função do contexto da glo...
As a consequence of the 2007 financial crisis, companies have been focusing on managing the risks of...
Los autores realizan una interpretación de su sentido normativo y los alcances de la responsabilidad...
In this article, an analysis is made of the main novelties introduced in Article 31 bis of the Crimi...
Ante el incremento de delitos económicos, contra la Administración Pública, a nivel global, empezar...
In Spain, as in many other countries, corporate criminal liability has been a reality for years, as ...
Criminalidade organizada e económica : perspetivas jurídica, política e criminológica / [coordenação...
The authors make an interpretation of its normative meaning and the scope of the autonomous criminal...
First, this work proposes a study of the origin, elements and application of the Compliance Program ...
Private companies in Ecuador face new paradigms related to the exercise of“good corporate governance...