LA RESPONSABILIDAD PENAL DE LAS PERSONAS JURÍDICAS. UNA APROXIMACIÓN A LOS COMPLIANCE PROGRAMS.
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2016-06
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Jaén: Universidad de Jaén
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[ES] En el siguiente trabajo se expone de forma detallada qué son los compliance programs y qué impacto han tenido y tienen en nuestro sistema penal. Una breve referencia al paso de la irresponsabilidad penal de la persona jurídica a un entramado de normativas que han supuesto la consideración de un nuevo riesgo en las corporaciones, el riesgo normativo. Todo ello ha dado forma a lo que se denominan los modelos GRC –Governance, Risk Management & Compliance–. Centrando nuestra atención en estos Compliance programs y su papel como instrumento de prevención.
[EN] In the next project we explain in detail what compliance programs are and what impact have they had and they actually have in our penal system. A brief reference to the move from company’s penal irresponsibility to framework of regulations that have supposed the consideration of the new risk to companies, the regulatory risk. All of this has given shape to those so-called GRC models –Governance, Risk Management & Compliance–. Focusing our attention in these Compliance programs and their role as a prevention instrument.
[EN] In the next project we explain in detail what compliance programs are and what impact have they had and they actually have in our penal system. A brief reference to the move from company’s penal irresponsibility to framework of regulations that have supposed the consideration of the new risk to companies, the regulatory risk. All of this has given shape to those so-called GRC models –Governance, Risk Management & Compliance–. Focusing our attention in these Compliance programs and their role as a prevention instrument.