Criminal compliance en el derecho penal peruano

First, this work proposes a study of the origin, elements and application of the Compliance Program or, also named, Regulatory Compliance Program. The afore mentioned program is understood as an internal device that corporations use not only to comply with the current legislation but also to prevent...

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Bibliographic Details
Main Author: Clavijo Jave, Camilo
Format: Article
Language:Spanish
Published: 2014
Subjects:
Law
criminal law
general part
compliance
financial crimes
sectoral development in Peru
legal and criminal liability in Peru
derecho penal
parte general
delitos económicos
avance sectorial en el Perú
responsabilidad jurídico-penal en el Perú
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=4932971
Source:Derecho PUCP: Revista de la Facultad de Derecho, ISSN 2305-2546, Nº. 73, 2014, pags. 625-647
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Criminal compliance en el derecho penal peruano
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