COMPLIANCE PROGRAMS: A SELF-REGULATORY MECHANISM FOR LEGAL ENTITIES REGULATED
Authors
Augusto Renzo Espinoza Bonifaz
Facultad de Derecho USMP
Keywords:
Criminal Law - Criminal liability of legal persons - Compliance Program - Crime prevention
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
