Security, corruption, and development: A global view from Compliance perspective. Spanish point of view

• Autor: Ballesteros Sánchez, Julio
• Formato: artículo
• Fecha de Publicación: 2019
• Institución: Pontificia Universidad Católica del Perú
• Repositorio: Revistas - Pontificia Universidad Católica del Perú
• Lenguaje: español
• OAI Identifier: oai:ojs.pkp.sfu.ca:article/21215
• Enlace del recurso: http://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/21215
• Nivel de acceso: acceso abierto
• Materia: Corruption; national security; developing; democracy; compliance; Spain; Corporate crime; Corrupción; Seguridad Nacional; desarrollo; democracia; España; Delincuencia corporativa

This paper has as aim to link corporate crimes to corrupt behaviours and to the depreciation of criminal legal assets, human rights and national security. Provided that the enterprise management is responsible, diligent, ethical, based on compliance, enterprises will obtain the security understood as a broad concept. Notwithstanding, enterprises that have a bad governance, an unethical behaviour and a lack of diligence, may become a threat to national security and economic development of States. As a consequence, criminal compliance is related to the concepts of security and human rights in a competitive environment as well as in a world where the welfare state is shrinking.