Compliance, empresas y corrupción: una mirada internacional
This paper raises a reflection on the legal notion of compliance and the way in which it involves companies in the fight against corruption. That is a new global regulatory trend that provides useful tools to address different legal fields, hence some authors consider it a new branch of law. The not...
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2020
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| Source: | Derecho PUCP: Revista de la Facultad de Derecho, ISSN 2305-2546, Nº. 85, 2020 (Ejemplar dedicado a: Compliance Empresarial), pags. 9-40 |
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Derecho PUCP: Revista de la Facultad de Derecho, ISSN 2305-2546, Nº. 85, 2020 (Ejemplar dedicado a: Compliance Empresarial), pags. 9-40
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Spanish
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Derecho económico
empresas gobierno empresarial corrupción conformidad compliance normas anticorrupción programa de cumplimiento códigos de ética |
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Derecho económico
empresas gobierno empresarial corrupción conformidad compliance normas anticorrupción programa de cumplimiento códigos de ética Sanclemente Arciniegas, Javier Compliance, empresas y corrupción: una mirada internacional |
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This paper raises a reflection on the legal notion of compliance and the way in which it involves companies in the fight against corruption. That is a new global regulatory trend that provides useful tools to address different legal fields, hence some authors consider it a new branch of law. The notion is articulated around a new conception of companies that tends to effectively engage them with the protection of legally relevant values. These postulates are especially relevant in the fight against corruption. In this area, the tendency to establish private economic power as an agent in the service of the protection of the general interest is clearly manifested. For this, on one hand, the common legislative movement at the international level is analyzed, identifying norms that have been adopted by different states in the world in order to involve companies in the fight against corruption. On the other hand, we analyze the normative and institutional devices that companies have adopted in order to meeting those obligations. There we highlight the way in which companies are transformed from entities dedicated to obtaining particular benefits to actors that serve interests of the whole society, when addressing the risk of regulatory non-compliance.
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Article
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| author |
Sanclemente Arciniegas, Javier
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Sanclemente Arciniegas, Javier
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Sanclemente Arciniegas, Javier
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| title |
Compliance, empresas y corrupción: una mirada internacional
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Compliance, empresas y corrupción: una mirada internacional
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Compliance, empresas y corrupción: una mirada internacional
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Compliance, empresas y corrupción: una mirada internacional
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Compliance, empresas y corrupción: una mirada internacional
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compliance, empresas y corrupción: una mirada internacional
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2020
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https://dialnet.unirioja.es/servlet/oaiart?codigo=8023442
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dialnet-ar-18-ART00014701072022-03-15Compliance, empresas y corrupción: una mirada internacionalSanclemente Arciniegas, JavierDerecho económicoempresasgobierno empresarialcorrupciónconformidadcompliancenormas anticorrupciónprograma de cumplimientocódigos de éticaThis paper raises a reflection on the legal notion of compliance and the way in which it involves companies in the fight against corruption. That is a new global regulatory trend that provides useful tools to address different legal fields, hence some authors consider it a new branch of law. The notion is articulated around a new conception of companies that tends to effectively engage them with the protection of legally relevant values. These postulates are especially relevant in the fight against corruption. In this area, the tendency to establish private economic power as an agent in the service of the protection of the general interest is clearly manifested. For this, on one hand, the common legislative movement at the international level is analyzed, identifying norms that have been adopted by different states in the world in order to involve companies in the fight against corruption. On the other hand, we analyze the normative and institutional devices that companies have adopted in order to meeting those obligations. There we highlight the way in which companies are transformed from entities dedicated to obtaining particular benefits to actors that serve interests of the whole society, when addressing the risk of regulatory non-compliance.El presente texto plantea una reflexión sobre la noción jurídica de compliance y la manera en la que involucra a las empresas en la lucha contra la corrupción. Esta configura una nueva tendencia regulatoria mundial que proporciona herramientas útiles para abordar diferentes campos jurídicos, de allí que algunos autores la consideren una nueva rama del derecho. La noción se articula en torno a una nueva concepción de las empresas que tiende a comprometerlas efectivamente con la protección de bienes jurídicamente relevantes. Esos postulados son especialmente pertinentes en materia de lucha contra la corrupción. En ese ámbito, se manifiesta con claridad la intención de erigir al poder económico privado como un agente al servicio de la protección del interés general. Para ello se analiza, de una parte, el movimiento legislativo común en el nivel internacional, identificando normas adoptadas por diferentes Estados en el mundo con el fin de involucrar a las compañías en la lucha contra la corrupción. De otro lado, se exponen los dispositivos normativos e institucionales implementados por las empresas con miras a atender esas obligaciones. Allí destacamos la forma en la que, al atender el riesgo de incumplimiento normativo, las compañías añaden la protección de intereses de toda la sociedad a su tradicional objetivo de obtención de beneficios particulares.2020text (article)application/pdfhttps://dialnet.unirioja.es/servlet/oaiart?codigo=8023442(Revista) ISSN 0251-3420(Revista) ISSN 2305-2546Derecho PUCP: Revista de la Facultad de Derecho, ISSN 2305-2546, Nº. 85, 2020 (Ejemplar dedicado a: Compliance Empresarial), pags. 9-40spaLICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: https://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: https://dialnet.unirioja.es/info/derechosOAI
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