The Foreign Corrupt Practices Act and the criminal responsibility of the company

Descripción del Articulo

Due to the possible adoption in Peru of the criminal responsibility for companies and of the corporate compliance programs, the author analyzes the position that the United States has adopted facing the acts of corruption abroad, which legal basis is the Foreign Corrupt Practices Act.In the present...

Descripción completa

Detalles Bibliográficos
Autor: Gadea Benavides, Héctor
Formato: artículo
Fecha de Publicación:2015
Institución:Pontificia Universidad Católica del Perú
Repositorio:Revistas - Pontificia Universidad Católica del Perú
Lenguaje:español
OAI Identifier:oai:ojs.pkp.sfu.ca:article/15590
Enlace del recurso:http://revistas.pucp.edu.pe/index.php/themis/article/view/15590
Nivel de acceso:acceso abierto
Materia:Criminal Law
Foreign Corrupt Practices Act
Criminal Compliance
Legal person
corporate criminality
Derecho Penal
Persona jurídica
criminalidad corporativa
id REVPUCP_5921bce073dad85d3dd31326bc56da4e
oai_identifier_str oai:ojs.pkp.sfu.ca:article/15590
network_acronym_str REVPUCP
network_name_str Revistas - Pontificia Universidad Católica del Perú
repository_id_str
spelling The Foreign Corrupt Practices Act and the criminal responsibility of the companyEl Foreign Corrupt Practices Act y la responsabilidad penal de la empresaGadea Benavides, HéctorCriminal LawForeign Corrupt Practices ActCriminal ComplianceLegal personcorporate criminalityDerecho PenalForeign Corrupt Practices ActCriminal CompliancePersona jurídicacriminalidad corporativaDue to the possible adoption in Peru of the criminal responsibility for companies and of the corporate compliance programs, the author analyzes the position that the United States has adopted facing the acts of corruption abroad, which legal basis is the Foreign Corrupt Practices Act.In the present article, the author will do an study of this regulation, covering its scope, who are imputable by it and the possible situations that generate criminal responsibility. All of this developed over the position taken by the jurisprudence in notorious corruption scandals.In addition, the development of the effectiveness of the compliance figure will be studied as well as the implementation of incentives for the corporations to adopt prevention policies.A raíz de la posible adopción en el Perú de la responsabilidad penal para empresas y de los programas de compliance, el autor analiza la postura que ha tomado el ordenamiento de Estados Unidos frente a los actos de corrupción en el extranjero, cuya base normativa es el Foreign Corrupt Practices Act. En el presente artículo, el autor hará un estudio de esta regulación, cubriendo sus alcances, quiénes son imputables y los posibles supuestos de hecho.Todo esto sobre la base de la postura que ha adoptado la jurisprudencia frente a sonados escándalos de corrupción. Además, se estudiará el desarrollo de la eficacia de la figura del compliance y la implementación de incentivos para los empresarios de adoptar políticas de prevención.Pontificia Universidad Católica del Perú2015-10-07info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttp://revistas.pucp.edu.pe/index.php/themis/article/view/15590THEMIS Revista de Derecho; Núm. 68 (2015): Derecho Penal; 153-1621810-9934reponame:Revistas - Pontificia Universidad Católica del Perúinstname:Pontificia Universidad Católica del Perúinstacron:PUCPspahttp://revistas.pucp.edu.pe/index.php/themis/article/view/15590/16039Derechos de autor 2016 TH?MIS-Revista de Derechoinfo:eu-repo/semantics/openAccessoai:ojs.pkp.sfu.ca:article/155902019-07-02T15:47:52Z
dc.title.none.fl_str_mv The Foreign Corrupt Practices Act and the criminal responsibility of the company
El Foreign Corrupt Practices Act y la responsabilidad penal de la empresa
title The Foreign Corrupt Practices Act and the criminal responsibility of the company
spellingShingle The Foreign Corrupt Practices Act and the criminal responsibility of the company
Gadea Benavides, Héctor
Criminal Law
Foreign Corrupt Practices Act
Criminal Compliance
Legal person
corporate criminality
Derecho Penal
Foreign Corrupt Practices Act
Criminal Compliance
Persona jurídica
criminalidad corporativa
title_short The Foreign Corrupt Practices Act and the criminal responsibility of the company
title_full The Foreign Corrupt Practices Act and the criminal responsibility of the company
title_fullStr The Foreign Corrupt Practices Act and the criminal responsibility of the company
title_full_unstemmed The Foreign Corrupt Practices Act and the criminal responsibility of the company
title_sort The Foreign Corrupt Practices Act and the criminal responsibility of the company
dc.creator.none.fl_str_mv Gadea Benavides, Héctor
author Gadea Benavides, Héctor
author_facet Gadea Benavides, Héctor
author_role author
dc.subject.none.fl_str_mv Criminal Law
Foreign Corrupt Practices Act
Criminal Compliance
Legal person
corporate criminality
Derecho Penal
Foreign Corrupt Practices Act
Criminal Compliance
Persona jurídica
criminalidad corporativa
topic Criminal Law
Foreign Corrupt Practices Act
Criminal Compliance
Legal person
corporate criminality
Derecho Penal
Foreign Corrupt Practices Act
Criminal Compliance
Persona jurídica
criminalidad corporativa
description Due to the possible adoption in Peru of the criminal responsibility for companies and of the corporate compliance programs, the author analyzes the position that the United States has adopted facing the acts of corruption abroad, which legal basis is the Foreign Corrupt Practices Act.In the present article, the author will do an study of this regulation, covering its scope, who are imputable by it and the possible situations that generate criminal responsibility. All of this developed over the position taken by the jurisprudence in notorious corruption scandals.In addition, the development of the effectiveness of the compliance figure will be studied as well as the implementation of incentives for the corporations to adopt prevention policies.
publishDate 2015
dc.date.none.fl_str_mv 2015-10-07
dc.type.none.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/themis/article/view/15590
url http://revistas.pucp.edu.pe/index.php/themis/article/view/15590
dc.language.none.fl_str_mv spa
language spa
dc.relation.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/themis/article/view/15590/16039
dc.rights.none.fl_str_mv Derechos de autor 2016 TH?MIS-Revista de Derecho
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Derechos de autor 2016 TH?MIS-Revista de Derecho
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
dc.source.none.fl_str_mv THEMIS Revista de Derecho; Núm. 68 (2015): Derecho Penal; 153-162
1810-9934
reponame:Revistas - Pontificia Universidad Católica del Perú
instname:Pontificia Universidad Católica del Perú
instacron:PUCP
instname_str Pontificia Universidad Católica del Perú
instacron_str PUCP
institution PUCP
reponame_str Revistas - Pontificia Universidad Católica del Perú
collection Revistas - Pontificia Universidad Católica del Perú
repository.name.fl_str_mv
repository.mail.fl_str_mv
_version_ 1845975217656037376
score 13.361153
The Foreign Corrupt Practices Act and the criminal responsibility of the company
Nota importante:
La información contenida en este registro es de entera responsabilidad de la institución que gestiona el repositorio institucional donde esta contenido este documento o set de datos. El CONCYTEC no se hace responsable por los contenidos (publicaciones y/o datos) accesibles a través del Repositorio Nacional Digital de Ciencia, Tecnología e Innovación de Acceso Abierto (ALICIA).

Ejemplares Similares