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

• 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:revistaspuc: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

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.