Considerations regarding the effectiveness in the adoption and execution of a Criminal Compliance program, in view of article 31bis of the Spanish Penal Code
In this article, the author analyzes the effectiveness of the Compliance Programs, as a condition to exempt the legal entity from criminal liability, in view of article 31 bis of the Spanish Penal Code. In this line, it approaches the content of the term from a focus on prevention and management of...
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| Tipo de documento: | artigo |
| Estado: | Versão publicada |
| Data de publicação: | 2018 |
| País: | Perú |
| Recursos: | Pontificia Universidad Católica del Perú |
| Repositório: | Revistas - Pontificia Universidad Católica del Perú |
| Idioma: | espanhol |
| OAI Identifier: | oai:ojs.pkp.sfu.ca:article/20380 |
| Acesso em linha: | http://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/20380 |
| Access Level: | Acceso aberto |
| Palavra-chave: | Compliance Criminal Compliance Corporate Crime Criminal Compliance Programs UNE 19601 ISO 19600 Corporate Governance Compliance Officer Compliance Penal Delito Corporativo Programas de Cumplimiento Penal Buen Gobierno Corporativo Oficial de Cumplimiento |
| Resumo: | In this article, the author analyzes the effectiveness of the Compliance Programs, as a condition to exempt the legal entity from criminal liability, in view of article 31 bis of the Spanish Penal Code. In this line, it approaches the content of the term from a focus on prevention and management of criminal risk, in light of the elements and quality criteria proposed by comparative legislation and international standards of compliance and good corporate governance. |
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