Search results for "corporate criminal liability has been a reality for years"

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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.

:CIENCIAS JURÍDICAS [UNESCO]responsabilidad penal de las personas jurídicas.self-regulationJosé In Spain2070-8157 22082 Revista Boliviana de Derecho 565487 2021 31 7730062 Los programas de cumplimiento penal Aspectos generales León Alapontas in many other countriesComputingMilieux_LEGALASPECTSOFCOMPUTINGCriminal compliance programsautorregulaciónUNESCO::CIENCIAS JURÍDICASas 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. Programas de cumplimiento penalcorporate criminal liability 354 389corporate criminal liability has been a reality for years
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