Cuestiones fundamentales de la responsabilidad penal de las personas jurídicas y los programas de cumplimiento normativo (compliance)

In this article, an analysis is made of the main novelties introduced in Article 31 bis of the Criminal Code by LO 1/2015, of March 30, paying special attention to the so-called Regulatory Compliance Programs as causes for exemption from the criminal responsibility of legal persons, having adopted a...

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Bibliographic Details
Main Author: Pérez Ferrer, Fátima
Format: Article
Language:Spanish
Published: 2018
Subjects:
Responsabilidad penal de las personas jurídicas
Causas de exención de responsabilidad penal
Programas de Compliance
Mapas de riesgos penales
el Responsable de Cumplimiento
Canal de Denuncias
y Cultura ética empresarial
Criminal responsability of juridical person
exemption from criminal liability
Compliance Programs
Maps of criminal risk
Compliancer Officer
whistleblower
and Business ethics Culture
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=6859389
Source:Revista de Derecho, Empresa y Sociedad (REDS), ISSN 2340-4647, Nº. 13, 2018, pags. 122-138
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Cuestiones fundamentales de la responsabilidad penal de las personas jurídicas y los programas de cumplimiento normativo (compliance)
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