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  • About
  • The Global ETD Search service is a free service for researchers to find electronic theses and dissertations. This service is provided by the Networked Digital Library of Theses and Dissertations.
    Our metadata is collected from universities around the world. If you manage a university/consortium/country archive and want to be added, details can be found on the NDLTD website.
1

The usefulness of the criminal compliance programs to the companies that operate in Peru / La utilidad de los programas de criminal compliance para las empresas que operan en Perú

Reaño Peschiera, José Leandro 25 September 2017 (has links)
As a consequence of the 2007 financial crisis, companies have been focusing on managing the risks of normative infringement as an integral part of the notion of a business risk. This practice is encouraged by the implementation of normative with cross-border effects and reach, as well as by the growing internal regulations of autonomous criminal liability of corporate bodies systems.In the context of the circumstances described, in the present article the author analyzes: (i) the practical performance of the Criminal Compliance programs; (ii) their minimum content to exonerate or mitigate the criminal liability of the corporate bodies involved in a crime or offence; and, (iii) the challenges for the lawyer specialized in Criminal Law that this new approach of criminal preventingcounseling enforces. / Luego de la crisis financiera de 2007, las empresas vienen ocupándose de gestionar los riesgos por incumplimientos normativos como parte integrante de la noción de riesgo de negocio. Esta práctica es incentivada tanto por la aplicación de normas de alcance transfronterizo como por las crecientes regulaciones internas de sistemas de responsabilidad penal autónoma de personas jurídicas.A propósito de esta coyuntura, en el presente artículo se analiza: (i) el rendimiento práctico de los programas de Criminal Compliance; (ii) su contenido mínimo para exonerar o atenuar la responsabilidad penal de las empresas incursas en algúndelito; y, (iii) los retos que para el abogado penalista impone este nuevo enfoque de asesoramiento preventivo empresarial.

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