Criminal compliance in the peruvian criminal law

Criminal compliance in the peruvian criminal law

First, this work proposes a study of the origin, elements and application of the Compliance Program or, also named, Regulatory Compliance Program. The aforementioned program is understood as an internal device that corporations use not only to comply with the current legislation but also to prevent...

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Bibliographic Details
Main Author: Clavijo Jave, Camilo
Format: Others
Language:Español
Published: Pontificia Universidad Católica del Perú 2014
Subjects:
Law
Criminal Law
General Part
Compliance
Financial Crimes
Sectoral Development In Peru
Legal And Criminal Liability In Peru
Derecho Penal
Parte General
Delitos Económicos
Avance Sectorial En El Perú
Responsabilidad Jurídico-Penal En El Perú
Online Access:http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/11321/11830
http://repositorio.pucp.edu.pe/index/handle/123456789/115578

Internet

http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/11321/11830
http://repositorio.pucp.edu.pe/index/handle/123456789/115578

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