Download or read book Criminalidad de empresa y compliance written by Jesús María Silva and published by . This book was released on 2012 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Preventing Corporate Corruption written by Stefano Manacorda and published by Springer Science & Business. This book was released on 2014-04-28 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
Download or read book Cybercrimes and Financial Crimes in the Global Era written by Yanping Liu and published by Springer Nature. This book was released on 2022-08-12 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.
Download or read book Responsabilidad penal de las empresas y compliance program written by Jesus-Maria et Silva Sanchez and published by Ediciones Olejnik. This book was released on 2024-04-18 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: Se presenta aquí una obra excepcional, que le permitirá adentrarse en este mundo de reciente creación como lo es el Compliance Program. Tratadistas de múltiples nacionalidades nos dan a conocer sus distintos puntos de vista, los pro y los contras, las carencias, las lagunas y sus conclusiones al respecto. Se estudia la responsabilidad penal de las personas jurídicas, la capacidad de culpabilidad de las mismas, los programas de autorregulación, la corrupción, el lavado de activos, el blanqueo de capitales, la criminalidad corporativa, y la novísima figura del Compliance Officer. Se comparan legislaciones, se analizan los dogmas, los sistemas jurídicos y se plantean perspectivas a futuro. Sin duda todo un referente para los estudiosos del derecho penal empresarial.
Download or read book Global Administrative Law written by Javier Robalino Orellana and published by Cameron May, Limited. This book was released on 2010 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Trust and Honesty written by Tamar Frankel and published by Oxford University Press. This book was released on 2005-11-10 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: America's culture is moving in a new and dangerous direction, as it becomes more accepting and tolerant of dishonesty and financial abuse. Tamar Frankel argues that this phenomenon is not new; in fact it has a specific traceable past. During the past thirty years temptations and opportunities to defraud have risen; legal, moral and theoretical barriers to abuse of trust have fallen. She goes on to suggest that fraud and the abuse of trust could have a widespread impact on American economy and prosperity, and argues that the way to counter this disturbing trend is to reverse the culture of business dishonesty. Finally, she presents the following thesis: If Americans have had enough of financial abuse, they can demand of their leaders, of themselves, and of each other more honesty and trust and less cynicism. Americans can reject the actions, attitudes, theories and assumptions that brought us the corporate scandals of the 1990s. Though American society can have "bad apples," and its constituents hold differing opinions about the precise meaning of trust and truth, it can remain honest, as long as it aspires to honesty.
Download or read book The Traveller s Tree written by Patrick Leigh Fermor and published by John Murray. This book was released on 2010-10-10 with total page 391 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this, his first book, Patrick Leigh Fermor recounts his tales of a personal odyssey to the lands of the Traveller's Tree - a tall, straight-trunked tree whose sheath-like leaves collect copious amounts of water. He made his way through the long island chain of the West Indies by steamer, aeroplane and sailing ship, noting in his records of the voyage the minute details of daily life, of the natural surroundings and of the idiosyncratic and distinct civilisations he encountered amongst the Caribbean Islands. From the ghostly Ciboneys and the dying Caribs to the religious eccentricities like the Kingston Pocomaniacs and the Poor Whites in the Islands of the Saints, Patrick Leigh Fermor recreates a vivid world, rich and vigorous with life.
Download or read book Medell n environment urbanism society written by Michel Hermelin Arbaux and published by Universidad EAFIT. This book was released on 2012-01-01 with total page 381 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent times what has become known as "the case of Medellín " has generated a growing interest in the international community. These urban transformation that Medellín has experimented have become a focus of attention and reference for experts in many fields, around the world. The book ́Medellin: Environment, Urbanism and Society ́, that now published the Center for Urban and Environmental Studies, Urbam, of EAFIT University is a testimony of the value given by our culture to the accomplishments of the city, to the idea of the public sphere and the growing relationship between the technical sphere and the political sphere, understood in the broad sense as a form of disciplinary knowledge and construction of civil society. This book brings together a knowledge of the city from multiple perspectives; knowledge that is, without any doubt, impressive for its extension and profoundity, as well as for its capacity to combine objective data with conceptual reflections about the scope and impact of the different perspectives concerning the theme of urban transformation and the different actors that have participated in such processes. The book weaves a broad net over the city, its history and development, adopting a multidisciplinary vision. I think that this will be the first step in creating a speech that might finally liberate itself from the strict disciplinary boundaries, building a trans-disciplinary perspective that can amplify the urban dimension of the city. This is the beginning of a profound and complex reflection that is, at the same time, a project of knowledge and an instrument of action and participation.
Download or read book Model Law Against Trafficking in Persons written by United Nations Office on Drugs and Crime and published by United Nations Publications. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The publication was developed by the United Nations Office on Drugs and Crime (UNODC) in response to the request of the General Assembly to the Secretary-General to promote and assist the efforts of Member States to become party to and implement the United Nations Convention against Transnational Organized Crime and the Protocols thereto. It was developed in particular to assist States in implementing the provisions contained in the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing that Convention. The Model Law will both facilitate and help systematize provision of legislative assistance by UNODC as well as facilitate review and amendment of existing legislation and adoption of new legislation by States themselves. It is designed to be adaptable to the needs of each State, whatever its legal tradition and social, economic, cultural and geographical conditions.
Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1996-11 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Crimes against Humanity written by M. Cherif Bassiouni and published by Cambridge University Press. This book was released on 2011-04-25 with total page 885 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book traces the evolution of crimes against humanity (CAH) and their application from the end of World War I to the present day, in terms of both historic legal analysis and subject-matter content. The first part of the book addresses general issues pertaining to the categorization of CAH in normative jurisprudential and doctrinal terms. This is followed by an analysis of the specific contents of CAH, describing its historic phases going through international criminal tribunals, mixed model tribunals and the International Criminal Court. The book examines the general parts and defenses of the crime, along with the history and jurisprudence of both international and national prosecutions. For the first time, a list of all countries that have enacted national legislation specifically directed at CAH is collected, along with all of the national prosecutions that have occurred under national legislation up to 2010.
Download or read book Closing of the American Mind written by Allan Bloom and published by Simon and Schuster. This book was released on 2008-06-30 with total page 403 pages. Available in PDF, EPUB and Kindle. Book excerpt: The brilliant, controversial, bestselling critique of American culture that “hits with the approximate force and effect of electroshock therapy” (The New York Times)—now featuring a new afterword by Andrew Ferguson in a twenty-fifth anniversary edition. In 1987, eminent political philosopher Allan Bloom published The Closing of the American Mind, an appraisal of contemporary America that “hits with the approximate force and effect of electroshock therapy” (The New York Times) and has not only been vindicated, but has also become more urgent today. In clear, spirited prose, Bloom argues that the social and political crises of contemporary America are part of a larger intellectual crisis: the result of a dangerous narrowing of curiosity and exploration by the university elites. Now, in this twenty-fifth anniversary edition, acclaimed author and journalist Andrew Ferguson contributes a new essay that describes why Bloom’s argument caused such a furor at publication and why our culture so deeply resists its truths today.
Download or read book Assessing the Left Turn in Ecuador written by Francisco Sánchez and published by Springer Nature. This book was released on 2019-12-05 with total page 393 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the “left turn” in Latin American politics, specifically through the lens of Ecuador and the effects of the Citizens’ Revolution’s actions and public policies on relevant actors and institutions. Through a comprehensive analysis of one country’s turn to the left and the outcomes generated by that process, the authors and editors provide a clearer understanding of the ways in which the popular desire for change (predominant through the region in recent times, as a response to late-twentieth-century neoliberalism) was realized—or not. The particular case of Ecuador further potentiates analysis of the entire region-wide process, considering that the “corrector” cycle is now at an end, and that the economic and international conditions that favored the return of left governments have also changed.
Download or read book Compliance y prevenci n de la criminalidad empresarial written by Nancy Carolina Granadillo Colmenares and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Diccionario Ingles Espa ol Tagalog written by Sofronio G. Calderon and published by . This book was released on 1915 with total page 664 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book El compliance officer written by Raquel Montaner Fernández and published by Profit Editorial. This book was released on 2018-10-17 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt: Los numerosos escándalos financieros y contables ocurridos en el ámbito empresarial en los últimos años han provocado un aumento de regulaciones, nacionales e internacionales, que garanticen la transparencia y prevengan los delitos. En este contexto, la figura del compliance officer surge como responsable de supervisar y gestionar todas las cuestiones relacionadas con el cumplimiento normativo y legal, pero también ético y moral. Un cargo que adquirirá cada vez más fuerza en las empresas de todos los sectores, desde multinacionales a pymes y autónomos. El compliance officer, ¿un profesional en riesgo? es una guía práctica escrita por profesionales especialistas en la materia, dirigida a quienes desarrollen ahora o en el futuro dicha función y que trata esta figura desde diferentes perspectivas: la prevista en la reforma del Código Penal del año 2010, su dimensión empresarial, su posible defensa procesal penal, su entendimiento por parte de la fiscalía y, por último, desde la perspectiva judicial. Una obra imprescindible para que las empresas españolas adapten con eficacia este nuevo cargo a su dinámica general y a la de sus diversos departamentos.
Download or read book Personas jur dicas Delitos garant as y compliance written by Cuevas Oltra, Carlos Manuel and published by J.M Bosch. This book was released on 2023-04-14 with total page 462 pages. Available in PDF, EPUB and Kindle. Book excerpt:
