Criminal compliance is an effective and suitable mechanism to prevent and detect legal violations in companies, since they are independent subjects of imputation, different from the persons who make them up. The study is based on the theoretical foundations of this legal figure and the regulatory framework stipulated in the law that regulates the administrative responsibility of legal persons (Law 30424), its regulations and the guidelines of the Superintendency of the Securities Market of Peru. Likewise, its conceptualization, function and practical utility are explored. It is concluded that a regulatory compliance program should not only be assessed in terms of its functions to exempt or mitigate the penalty of a company, but also for its economic utility due to the security perceived by a company that has a program that manages business risks and handles optimal prevention, identifica...

This study critically and comparatively examines the characteristic aspects of the crime of active transnational bribery, considering its treatment in the regulations of Peru and Spain. In this context, from a criminological and historical approach to the fight against global corruption, but with special emphasis on Spanish criminal legal doctrine, we seek to contribute to its analysis and improvement. With this purpose, various proposals for regulatory reform will be presented for the current classification of active transnational bribery,among which the incorporation of a legal definition of the term “foreign public official or member of an international body” and the classification of a modalityof active transnational bribery, not exclusively linked to economic objectives, stand out. Finally, the criminal responsibility of legal entities in relation to the crime of international b...

This study critically and comparatively examines the characteristic aspects of the crime of active transnational bribery, considering its treatment in the regulations of Peru and Spain. In this context, from a criminological and historical approach to the fight against global corruption, but with special emphasis on Spanish criminal legal doctrine, we seek to contribute to its analysis and improvement. With this purpose, various proposals for regulatory reform will be presented for the current classification of active transnational bribery,among which the incorporation of a legal definition of the term “foreign public official or member of an international body” and the classification of a modalityof active transnational bribery, not exclusively linked to economic objectives, stand out. Finally, the criminal responsibility of legal entities in relation to the crime of international b...