La utilidad de los programas de criminal compliance para las empresas que operan en Perú

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 grow...

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Bibliographic Details
Main Author: Reaño Peschiera, José Leandro
Format: Article
Language:Spanish
Published: 2015
Subjects:
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=5727628
Source:THEMIS: Revista de Derecho, ISSN 1810-9934, Nº. 68, 2015 (Ejemplar dedicado a: Derecho Penal), pags. 141-152
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