Search results for " Compliance programs"
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La Convención de Palermo (UNTOC) y la responsabilidad derivada de delitos de las personas jurídicas: itinerarios e intersecciones del ordenamiento it…
2022
Both the United Nations Convention against Transnational Organised Crime (UNTOC: signed in December 2000 in Palermo) and the Delegation Law no. 300/2000, with its corresponding Legislative Decree no. 231/2001, which jointly introduced in Italy the liability arising from crime for collective entities, mark two "paradigm shifts" for the criminal system. The contribution focuses on the overall value of the two legislative innovations examined in the evolution of criminal law, respectively at the international level and in the Italian context. The interest in analysing their respective contributions is further stimulated by the observation that the two areas, although autonomous, present a sign…
Los programas de cumplimiento penal : Aspectos generales
2021
In Spain, as in many other countries, corporate criminal liability has been a reality for years, as well as criminal compliance programs that allow them to be mitigated or exonerated from liability. In this article we will present some of the main keys to consider for the implementation of these mechanisms. This is a series of general considerations that can serve as a guide to understand the complex system of crime prevention provided by the organization and management models in the corporate environment.