La La función del compliance en el análisis de la responsabilidad penal de la persona jurídica

The following essay will contain 6 fundamental aspects: 1. A theoretical and practical approach to the state of art for attributing criminal responsibility to legal entities. 2. How attributing criminal resposibility to legal entities is compatible with law governed constitutional democracies. 3. Th...

• Autore principale: Raza Castañeda, Stalin (author)
• Natura: article
• Lingua: spa
• Pubblicazione: 2016
• Soggetti: Responsabilidad penal de las personas jurídicas; compliance; Teoría de Sistemas; modelo de transferencia; culpa por defecto de organización; autorregulación; heterorregulación; compliance officer; riesgos especiales; buen ciudadano corporativo; culpabilidad constructivista; Liability criminal of the legal persons; Theory of Systems; model of transfer; guilt by defect of organization; selfregulation; hetero-regulation; special risks; good corporate citizen; constructivist guilt
• Accesso online: https://revistadigital.uce.edu.ec/index.php/CAP/article/view/1934