Repercusiones jurídico-penales del criminal compliance. A propósito de la regulación española

This paper studies the paradigm of compliance and self­regulation from a legal­criminal point of view in order to assess the implications they generate in the determination of criminal liability of individual and legal persons within the framework of the corporate crime. In this sense, this research...

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Bibliographic Details
Main Author: Chanjan Documet, Rafael Hernando
Format: Article
Language:Spanish
Published: 2020
Subjects:
Criminal Compliance
Autorregulación
Responsabilidad penal de las personas jurídicas
Criminalidad de empresa
Pontificia Universidad Católica del Perú
Self-regulation
C
Criminal liability of legal persons
Corporate criminality
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=7865340
Source:Nuevo Foro Penal, ISSN 0120-8179, null 16, Nº. 95, 2020 (Ejemplar dedicado a: Nuevo Foro Penal), pags. 137-154
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Repercusiones jurídico-penales del criminal compliance. A propósito de la regulación española
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