Los programas de cumplimiento penal: Aspectos generales
In Spain, as in many other countries, corporate criminal liability has been a reality for years, as well as criminal compliance programs that allow them to be mitigated or exonerated from liability. In this article we will present some of the main keys to consider for the implementation of these m...
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Main Author: | |
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Format: | Article |
Language: | Spanish |
Published: |
2021
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Subjects: | |
Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=7730062 |
Source: | Revista Boliviana de Derecho, ISSN 2070-8157, Nº. 31, 2021, pags. 354-389 |
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Summary: |
In Spain, as in many other countries, corporate criminal liability has been a reality for years, as well
as criminal compliance programs that allow them to be mitigated or exonerated from liability. In this article we
will present some of the main keys to consider for the implementation of these mechanisms. This is a series of
general considerations that can serve as a guide to understand the complex system of crime prevention provided
by the organization and management models in the corporate environment. |
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