El programa de cumplimiento como objeto de prueba en el proceso penal contra la persona jurídica
The present article seeks to make known the probative treatment of compliance programs in a criminal proceeding followed against a legal entity. It is necessary to execute a compliance program within a company to achieve effective control and prevention of risks. It also details how the legal entity...
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| Format: | Article |
| Language: | Spanish |
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2017
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| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=6222550 |
| Source: | Vox Juris, ISSN 1812-6804, Vol. 34, Nº. 2, 2017, pags. 47-57 |
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