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 and detect legal violations they could be found in or as part of the activities they carry out.Second, it tries to explain and develop the connection between, on one hand, the new risks in the financial and technological development and, on the other hand, Criminal Law as a protective body of important legal assets for society. The aim is to analyze Criminal Compliance to get the corporationto manage its activities under current legislation, especially Criminal Law.In this regard, it enlarges the sectoral developments based on the Peruvian Government’s implementation of the the Complia...

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 and detect legal violations they could be found in or as part of the activities they carry out.Second, it tries to explain and develop the connection between, on one hand, the new risks in the financial and technological development and, on the other hand, Criminal Law as a protective body of important legal assets for society. The aim is to analyze Criminal Compliance to get the corporationto manage its activities under current legislation, especially Criminal Law.In this regard, it enlarges the sectoral developments based on the Peruvian Government’s implementation of the the Complia...

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 and detect legal violations they could be found in or as part of the activities they carry out.Second, it tries to explain and develop the connection between, on one hand, the new risks in the financial and technological development and, on the other hand, Criminal Law as a protective body of important legal assets for society. The aim is to analyze Criminal Compliance to get the corporationto manage its activities under current legislation, especially Criminal Law.In this regard, it enlarges the sectoral developments based on the Peruvian Government’s implementation of the the Complia...

La criminalidad empresarial en el Perú (fraudes, complejos actos de corrupción y lavado de dinero, entre otros graves delitos que generan un fuerte impacto en la economía y un sinnúmero de agraviados) es preocupante y va en aumento. Esta situación tiene una clara relación con el crecimiento económico, que ha generado distintos ámbitos de desarrollo de la actividad empresarial, aumento de empresas nacionales y llegada de empresas trasnacionales, entre otros importantes factores, pero que se enmarca en un contexto de debilidad institucionalidad, de alta percepción de corrupción, de ausencia de controles del Estado y del propio sector privado para combatir la criminalidad empresarial. Así, las diversas actividades económicas, sobre todo en las que existe una relación públicoprivada (por ejemplo, las actividades extractivas, las compras del Estado, las contrataciones y las lici...

La criminalidad empresarial en el Perú (fraudes, complejos actos de corrupción y lavado de dinero, entre otros graves delitos que generan un fuerte impacto en la economía y un sinnúmero de agraviados) es preocupante y va en aumento. Esta situación tiene una clara relación con el crecimiento económico, que ha generado distintos ámbitos de desarrollo de la actividad empresarial, aumento de empresas nacionales y llegada de empresas trasnacionales, entre otros importantes factores, pero que se enmarca en un contexto de debilidad institucionalidad, de alta percepción de corrupción, de ausencia de controles del Estado y del propio sector privado para combatir la criminalidad empresarial. Así, las diversas actividades económicas, sobre todo en las que existe una relación públicoprivada (por ejemplo, las actividades extractivas, las compras del Estado, las contrataciones y las lici...