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"international bribery" » "international crimes" (Expander búsqueda), "international business" (Expander búsqueda), "international tribunal" (Expander búsqueda)
1
artículo
Publicado 2019
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The internationalization of the economy acts as a conditioner for international corruption. The first point analyzed is international bribery as a corrupt behavior carried out by companies, its negatives consequences on Human Rights and the problems of having an effective criminal policy against it. In this context, the US regulations, the OECD agreement and the problems and proposals for their application by States and companies are also analyzed.
2
artículo
Publicado 2019
Enlace
Enlace
The internationalization of the economy acts as a conditioner for international corruption. The first point analyzed is international bribery as a corrupt behavior carried out by companies, its negatives consequences on Human Rights and the problems of having an effective criminal policy against it. In this context, the US regulations, the OECD agreement and the problems and proposals for their application by States and companies are also analyzed.
3
artículo
Publicado 2025
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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...
4
artículo
Estudio comparativo del delito de cohecho activo transnacional en el derecho penal peruano y español
Publicado 2025
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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...
5
artículo
Publicado 2019
Enlace
Enlace
La internacionalización de la economía actúa como condicionante del contenido de la corrupción internacional. Sobre este punto de partida se analiza el soborno internacional, como conducta de corrupción llevada a cabo por las empresas, sus consecuencias negativas sobre los Derechos Humanos y los problemas que presenta tener una política criminal eficaz frente al mismo. En este contexto se examina la normativa estadounidense y el convenio de la OCDE y los problemas y propuestas para su aplicación por los Estados y las empresas.
