The Duty to Manage the Risk of Corruption in the Company Emanated from Chilean Law 20393: Special Reference to the Identification and Risk Assessment Requirements

This article analyzes the criteria to determine when a company has failed to meet it is duty to manage the risks of bribery that arise over the course of it is economic activity. Special emphasis has been placed on the establishment of requirements for identifying such risks with the purpose of bein...

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Bibliographic Details
Main Authors: Osvaldo Artaza, Sebastián Galleguillos
Format: Article
Language:Spanish
Published: Pontificia Universidad Católica del Perú 2018-11-01
Series:Derecho PUCP
Subjects:
Online Access:http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/20436