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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| Format: | Article |
| Language: | Spanish |
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2020
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| 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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| Summary: |
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 approaches the phenomenon of selfregulation as a new strategy of the criminal policy to prevent crimes in societies, with criminal compliance being one of the most exemplary manifestations of a regulated self regulation that aims to assist state crime detection, investigation and prevention. Definitely, one of the areas in which the new paradigm of compliance is most important is the criminal liability of legal persons, although its influence is also recognized in determining individual responsibilities in organizational activities. |
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