COMPLIANCE PROGRAMS: A SELF-REGULATORY MECHANISM FOR LEGAL ENTITIES REGULATED

Abstract

In this research article seeks to publicize what a compliance program, what are your duties as prevention model within legal persons. In addition, it detailing what should be the essential content of a compliance program so that it is efficient and effective for their purposes. In addition, it identifies in which sectors of the Peruvian criminal justice system is in force, with particular reference to the recent law governing the administrative liability of legal persons for the offense of active bribery transnational