El delito contable y la necesidad de implementar Programas de Cumplimiento Penal en la empresa para evitar su comisión
This article analyzes accounting crime and the need to implement surveillance and control systems in companies to prevent the commission of this crime within them. It refers to the three most relevant aspects to be considered: the implementation of a Criminal Compliance Program, the appointment of t...
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| Main Authors: | , |
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| Format: | Article |
| Language: | Spanish |
| Published: |
2021
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| Subjects: | |
| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=8162266 |
| Source: | Anuario jurídico y económico escurialense, ISSN 1133-3677, Nº. 54, 2021, pags. 95-118 |
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