Compliance, enterprises and corruption: An international glance

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This paper raises a reflection on the legal notion of compliance and the way in which it involves companies in the fight against corruption. That is a new global regulatory trend that provides useful tools to address different legal fields, hence some authors consider it a new branch of law. The not...

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Detalles Bibliográficos
Autor: Sanclemente-Arciniegas, Javier
Formato: artículo
Fecha de Publicación:2020
Institución:Pontificia Universidad Católica del Perú
Repositorio:Revistas - Pontificia Universidad Católica del Perú
Lenguaje:español
OAI Identifier:oai:ojs.pkp.sfu.ca:article/22970
Enlace del recurso:http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22970
Nivel de acceso:acceso abierto
Materia:Economic law
Business
Corporate governance
Corruption
Compliance
Anti-corruption regulations
Compliance program
Codes of ethics
Derecho económico
Empresas
Gobierno empresarial
Corrupción
Conformidad
Normas anticorrupción
Programa de cumplimiento
Códigos de ética
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spelling Compliance, enterprises and corruption: An international glanceCompliance, empresas y corrupción: una mirada internacionalSanclemente-Arciniegas, JavierEconomic lawBusinessCorporate governanceCorruptionComplianceAnti-corruption regulationsCompliance programCodes of ethicsDerecho económicoEmpresasGobierno empresarialCorrupciónConformidadComplianceNormas anticorrupciónPrograma de cumplimientoCódigos de éticaThis paper raises a reflection on the legal notion of compliance and the way in which it involves companies in the fight against corruption. That is a new global regulatory trend that provides useful tools to address different legal fields, hence some authors consider it a new branch of law. The notion is articulated around a new conception of companies that tends to effectively engage them with the protection of legally relevant values. These postulates are especially relevant in the fight against corruption. In this area, the tendency to establish private economic power as an agent in the service of the protection of the general interest is clearly manifested. For this, on one hand, the common legislative movement at the international level is analyzed, identifying norms that have been adopted by different states in the world in order to involve companies in the fight against corruption. On the other hand, we analyze the normative and institutional devices that companies have adopted in order to meeting those obligations. There we highlight the way in which companies are transformed from entities dedicated to obtaining particular benefits to actors that serve interests of the whole society, when addressing the risk of regulatory non-compliance.El presente texto plantea una reflexión sobre la noción jurídica de compliance y la manera en la que involucra a las empresas en la lucha contra la corrupción. Esta configura una nueva tendencia regulatoria mundial que proporciona herramientas útiles para abordar diferentes campos jurídicos, de allí que algunos autores la consideren una nueva rama del derecho. La noción se articula en torno a una nueva concepción de las empresas que tiende a comprometerlas efectivamente con la protección de bienes jurídicamente relevantes. Esos postulados son especialmente pertinentes en materia de lucha contra la corrupción. En ese ámbito, se manifiesta con claridad la intención de erigir al poder económico privado como un agente al servicio de la protección del interés general. Para ello se analiza, de una parte, el movimiento legislativo común en el nivel internacional, identificando normas adoptadas por diferentes Estados en el mundo con el fin de involucrar a las compañías en la lucha contra la corrupción. De otro lado, se exponen los dispositivos normativos e institucionales implementados por las empresas con miras a atender esas obligaciones. Allí destacamos la forma en la que, al atender el riesgo de incumplimiento normativo, las compañías añaden la protección de intereses de toda la sociedad a su tradicional objetivo de obtención de beneficios particulares.Pontificia Universidad Católica del Perú2020-11-26info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfapplication/epub+ziptext/htmlhttp://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22970Derecho PUCP; No. 85 (2020): Corporate Compliance; 9-40Derecho PUCP; Núm. 85 (2020): Compliance Empresarial; 9-40Derecho PUCP; n. 85 (2020): Compliance Empresarial; 9-402305-25460251-3420reponame:Revistas - Pontificia Universidad Católica del Perúinstname:Pontificia Universidad Católica del Perúinstacron:PUCPspahttp://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22970/21996http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22970/22335http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22970/23065Derechos de autor 2020 Javier Sanclemente-Arciniegasinfo:eu-repo/semantics/openAccessoai:ojs.pkp.sfu.ca:article/229702025-01-14T21:58:09Z
dc.title.none.fl_str_mv Compliance, enterprises and corruption: An international glance
Compliance, empresas y corrupción: una mirada internacional
title Compliance, enterprises and corruption: An international glance
spellingShingle Compliance, enterprises and corruption: An international glance
Sanclemente-Arciniegas, Javier
Economic law
Business
Corporate governance
Corruption
Compliance
Anti-corruption regulations
Compliance program
Codes of ethics
Derecho económico
Empresas
Gobierno empresarial
Corrupción
Conformidad
Compliance
Normas anticorrupción
Programa de cumplimiento
Códigos de ética
title_short Compliance, enterprises and corruption: An international glance
title_full Compliance, enterprises and corruption: An international glance
title_fullStr Compliance, enterprises and corruption: An international glance
title_full_unstemmed Compliance, enterprises and corruption: An international glance
title_sort Compliance, enterprises and corruption: An international glance
dc.creator.none.fl_str_mv Sanclemente-Arciniegas, Javier
author Sanclemente-Arciniegas, Javier
author_facet Sanclemente-Arciniegas, Javier
author_role author
dc.subject.none.fl_str_mv Economic law
Business
Corporate governance
Corruption
Compliance
Anti-corruption regulations
Compliance program
Codes of ethics
Derecho económico
Empresas
Gobierno empresarial
Corrupción
Conformidad
Compliance
Normas anticorrupción
Programa de cumplimiento
Códigos de ética
topic Economic law
Business
Corporate governance
Corruption
Compliance
Anti-corruption regulations
Compliance program
Codes of ethics
Derecho económico
Empresas
Gobierno empresarial
Corrupción
Conformidad
Compliance
Normas anticorrupción
Programa de cumplimiento
Códigos de ética
description This paper raises a reflection on the legal notion of compliance and the way in which it involves companies in the fight against corruption. That is a new global regulatory trend that provides useful tools to address different legal fields, hence some authors consider it a new branch of law. The notion is articulated around a new conception of companies that tends to effectively engage them with the protection of legally relevant values. These postulates are especially relevant in the fight against corruption. In this area, the tendency to establish private economic power as an agent in the service of the protection of the general interest is clearly manifested. For this, on one hand, the common legislative movement at the international level is analyzed, identifying norms that have been adopted by different states in the world in order to involve companies in the fight against corruption. On the other hand, we analyze the normative and institutional devices that companies have adopted in order to meeting those obligations. There we highlight the way in which companies are transformed from entities dedicated to obtaining particular benefits to actors that serve interests of the whole society, when addressing the risk of regulatory non-compliance.
publishDate 2020
dc.date.none.fl_str_mv 2020-11-26
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/derechopucp/article/view/22970
url http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22970
dc.language.none.fl_str_mv spa
language spa
dc.relation.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22970/21996
http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22970/22335
http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22970/23065
dc.rights.none.fl_str_mv Derechos de autor 2020 Javier Sanclemente-Arciniegas
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Derechos de autor 2020 Javier Sanclemente-Arciniegas
eu_rights_str_mv openAccess
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application/epub+zip
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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 Derecho PUCP; No. 85 (2020): Corporate Compliance; 9-40
Derecho PUCP; Núm. 85 (2020): Compliance Empresarial; 9-40
Derecho PUCP; n. 85 (2020): Compliance Empresarial; 9-40
2305-2546
0251-3420
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
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