Compliance programs in the criminal liability of legal entities

"The criminal liability of legal entities has been a topic addressed from various perspectives. Although there have been doctrinal and even jurisprudential positions questioning its inclusion within the normative context, the reality is that the Ecuadorian Organic Criminal Code, since 2014, alr...

• מחבר ראשי: Barona Pazmiño, Katherine Fernanda (author)
• פורמט: article
• שפה: spa
• יצא לאור: 2024
• נושאים: responsabilidad penal; persona jurídica; cumplimiento penal; riesgos; pena; criminal liability; legal entity; criminal compliance; risks; penalty
• גישה מקוונת: https://revistadigital.uce.edu.ec/index.php/derechopenal/article/view/7702