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La utilidad de los programas de criminal compliance para las empresas que operan en Perú
by
Reaño Peschiera, José Leandro
Published:
2015
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2
El Foreign Corrupt Practices Act y la responsabilidad penal de la empresa
by
Gadea Benavides, Héctor
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2015
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3
Repercusiones jurídico-penales del criminal compliance. A propósito de la regulación española
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Chanjan Documet, Rafael Hernando
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2020
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4
El abuso de confianza y el hurto agravado por la confianza en la responsabilidad penal empresarial en colombia
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Abello Gual, Jorge Arturo
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Universidad Militar Nueva Granada
2010
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5
Los programas de cumplimiento penal: Aspectos generales
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León Alapont, José
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2021
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6
La responsabilidad penal de los clubes de fútbol
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Menéndez Conca, Lucas
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2023
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7
Antecedentes históricos de la responsabilidad penal de las personas jurídicas
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Menéndez Conca, Lucas
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2021
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8
La aplicación espacial de la responsabilidad penal de la empresa en el derecho penal suizo a la luz de la reciente jurisprudencia del Tribunal Federal
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Godel, Thierry
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2020
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9
La responsabilidad penal por el producto en Colombia, problemas de imputación, de autoría y participación
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Abello Gual, Jorge Arturo
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Universidad Militar Nueva Granada
2011
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10
Mapping out the path ahead for corporate criminal procedure law in People´s Republic of China
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Santos, Hugo Luz dos
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2021
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11
Autoría mediata por aparatos organizados de poder y coautoría en el ámbito empresarial: ¿solución frente a las limitaciones del derecho chileno para castigar como autores a los órg...
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Contreras Chaimovich, Lautaro
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Castro Morales, Alvaro
Published:
2022
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Menéndez Conca, Lucas
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