Download or read book Derecho penal societario written by Castro Cuenca, Carlos Guillermo and published by Editorial Universidad del Rosario. This book was released on 2018-04-30 with total page 383 pages. Available in PDF, EPUB and Kindle. Book excerpt: Esta obra estudia las particularidades de los delitos cometidos al interior de las sociedades, es decir, aquellos en los cuáles éstas son víctimas de actuaciones de sus propios empleados u otros actores dentro del mercado para lo cual se estructura en cinco capítulos. El primero explica cómo operan los delitos cometidos al interior de las empresas, teniendo en cuenta que muchas de sus modalidades son completamente nuevas y sofisticadas, para lo cual se estudian conductas como el fraude corporativo, la administración desleal, los conflictos de intereses al interior de la empresa, los fraudes contables, el insider trading, los kick backs y las approaching bribes. Adicionalmente, se muestra cómo funciona la imputación de delitos en las sociedades mercantiles, teniendo en cuenta que son estructuras complejas y que por ello varía su organización y funcionamiento. También se estudian los sistemas de compliance actualmente aplicables en Colombia, dentro de los que se destacan el SARLAFT, el PAEC creado por la ley 1778 de 2016 y el sistema de control de los recursos de la salud creado por la ley 1474 de 2011. El segundo examina la corrupción privada y la administración desleal a partir de la doctrina internacional más destacada, pues estos delitos son nuevos en Colombia y por ello su delimitación requiere de la interpretación cuidadosa de sus tipos penales. El tercer capítulo analiza los delitos patrimoniales cometidos al interior de las sociedades mercantiles como la estafa, el abuso de confianza, el hurto y el daño en bien ajeno, pues en algunas ocasiones siguen siendo aplicables en circunstancias específicas a los delitos cometidos al interior de las empresas y el cuarto estudia las conductas constitutivas de lavado de activos cometidos al interior de la empresa, conducta que es cada vez más frecuente, pues desafortunadamente la entrada de dineros ilegales en la economía ha hecho proliferar este comportamiento.
Download or read book Conflicto colectivo del trabajo de los empleados p blicos written by Adriana Camacho Ramírez and published by . This book was released on 2017 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Protection of the environment through criminal Law written by J.L. De La Cuesta and published by Maklu. This book was released on 2017-02-02 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: Continuing the AIDP’s tradition in examining how to improve the protection of the environment through criminal law, this volume addresses various challenges and scientific concerns in relation to environmental crime. It touches upon a range of topics, from biodiversity to corporate criminal liability to jurisdictional or prosecutorial problems, and explores multiple national and regional enforcement systems, drawing from best practices. It brings together key proceedings of the Second AIDP World Conference on the Protection of the Environment through Criminal Law (Bucharest, May 18-20, 2016) organised by the International Association of Penal Law (AIDP) in collaboration with the Romanian Association of Penal Sciences, the Legal Research Institute of the Romanian Academy of Sciences and the Ecological University of Bucharest.
Download or read book The International Handbook of Social Enterprise Law written by Henry Peter and published by Springer Nature. This book was released on 2022-12-29 with total page 949 pages. Available in PDF, EPUB and Kindle. Book excerpt: This open-access book brings together international experts who shed new light on the status of social enterprises, benefit corporations and other purpose-driven companies. The respective chapters take a multidisciplinary approach (combining law, philosophy, history, sociology and economics) and provide valuable insights on fostering social entrepreneurship and advancing the common good. In recent years, we have witnessed a significant shift of how business activities are conducted, mainly through the rise of social enterprises. In an effort to target social problems at their roots, social entrepreneurs create organizations that bring transformative social changes by considering, among others, ethical, social, and environmental factors. A variety of social enterprise models are emerging internationally and are proving their vitality and importance. But what does the term “social enterprise” mean? What are its roots? And how does it work in practice within the legal framework of any country? This handbook attempts to answer these questions from a theoretical, historical, and comparative perspective, bringing together 44 contributions written by 71 expert researchers and practitioners in this field. The first part provides an overview of the social enterprise movement, its evolution, and the different forms entities can take to meet global challenges, overcoming the limits of what governments and states can do. The second part focuses on the emergence of benefit corporations and the growing importance of sustainability and societal values, while also analyzing their different legal forms and adaptation to their regulatory environment. In turn, the last part presents the status quo of purpose-driven companies in 36 developed and emerging economies worldwide. This handbook offers food for thought and guidance for everyone interested in this field. It will benefit practitioners and decision-makers involved in social and community organizations, as well as in international development and, more generally speaking, social sciences and economics.
Download or read book Soziologische Jurisprudenz written by Gralf-Peter Calliess and published by Walter de Gruyter. This book was released on 2009 with total page 950 pages. Available in PDF, EPUB and Kindle. Book excerpt: Die Festschrift Soziologische Jurisprudenz stellt sich sowohl im Inhalt als auch in der Form in die Tradition der Arbeiten von Gunther Teubner. Die Beiträge lassen sich auf seine Leitperspektive ein, indem sie die Grenzbeziehungen von Recht und Gesellschaft mit je eigenständigen Akzentuierungen reflektieren.
Download or read book Comparative Law for Spanish English Speaking Lawyers written by S.I. Strong and published by Edward Elgar Publishing. This book was released on 2016-11-25 with total page 721 pages. Available in PDF, EPUB and Kindle. Book excerpt: Comparative Law for Spanish–English Speaking Lawyers provides practitioners and students of law, in a variety of English- and Spanish- speaking countries, with the information and skills needed to successfully undertake competent comparative legal research and communicate with local counsel and clients in a second language. Written with the purpose of helping lawyers develop the practical skills essential for success in today’s increasingly international legal market, this book aims to arm its readers with the tools needed to translate unfamiliar legal terms and contextualize the legal concepts and practices used in foreign legal systems. Comparative Law for Spanish–English Speaking Lawyers / Derecho comparado para abogados anglo- e hispanoparlantes, escrita en inglés y español, persigue potenciar las habilidades lingüísticas y los conocimientos de derecho comparado de sus lectores. Con este propósito, términos y conceptos jurídicos esenciales son explicados al hilo del análisis riguroso y transversal de selectas jurisdicciones hispano- y angloparlantes. El libro pretende con ello que abogados, estudiantes de derecho y traductores puedan trabajar en una segunda lengua con solvencia y consciencia de las diferencias jurídicas y culturales que afectan a las relaciones con abogados y clientes extranjeros. La obra se complementa con ejercicios individuales y en grupo que permiten a los lectores reflexionar sobre estas divergencias.
Download or read book Annual Legal Bibliography written by Harvard Law School. Library and published by . This book was released on 1981 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Martindale Hubbell International Law Directory written by and published by . This book was released on 2003 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Piercing the Corporate Veil in Latin American Jurisprudence written by Jose Maria Lezcano and published by Routledge. This book was released on 2015-12-14 with total page 183 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a comparative law study exploring the piercing of the corporate veil in Latin America within the context of the Anglo-American method. The piercing of the corporate veil is a remedy applied, in exceptional circumstances, to prevent and punish an inappropriate use of the corporate personality. The application of this remedy and the issues it involves has been widely researched in Anglo-American jurisdictions and, until recently, little attention has been given to this subject in Latin America. This region has been through internal political conflicts that undermined economic development. However, rise of democratic governments has created the political stability necessary for investment and economic development meaning that the corporate personality is now more commonly used in Latin America. Consequently, corporate personality issues have become a subject of study in this region. Drawing on case studies from Mexico, Colombia, Brazil and Argentina, Piercing the Corporate Veil in Latin American Jurisprudence examines the ingenuity of Latin American jurisdictions to deal with corporate personality issues and compares this method with the Anglo-American framework. Focusing in particular on the influence of two key factors- legal tradition and the uniqueness of each legal system- the author highlights both similarities and differences in the way in which the piercing of the corporate veil is applied in Latin American and Anglo-American jurisdictions. This book will be of great interest to scholars of company and comparative law, and business studies in general.
Download or read book Bibliographic Guide to Latin American Studies 1996 written by G K HALL and published by Macmillan Reference USA. This book was released on 1997-07 with total page 1086 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Derecho penal de sociedades mercantiles written by Bernardo del Rosal Blasco and published by . This book was released on 2024 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: La presente obra consta de dos grandes partes. En la primera se tratarán los problemas que plantea la responsabilidad penal de las empresas, no solo desde el aspecto positivo, es decir, cuáles son los presupuestos de esa responsabilidad sino, igualmente, desde el aspecto negativo, es decir en qué condiciones o circunstancias una empresa, inicialmente sometida a dicha responsabilidad, puede conseguir eximirse de la misma o, al menos, atenuar la responsabilidad. Así, veremos cuáles son los requisitos para que una empresa puede ser sometida a dicha responsabilidad, esto es, qué directivos o empleados de la empresa, en qué condiciones, deben de cometer cuáles delitos para que se genere la responsabilidad penal de la empresa y cuáles son los delitos que, en concreto, generan dicha responsabilidad. Analizados los presupuestos de la responsabilidad, estudiaremos los requisitos para que la empresa pueda ser eximida de dicha responsabilidad o, lo que es lo mismo, los requisitos que deben de cumplir los programas de cumplimiento normativo para que produzcan efectos eximentes de la responsabilidad penal de la empresa. Igualmente, analizaremos cuáles son los requisitos para que esa responsabilidad, si es que es no es posible que la empresa se exima de ella, al menos, se atenúa. Todo ello, analizando no solo la legislación legal vigente sino, igualmente, las interpretaciones doctrinales y jurisprudenciales que hoy en día se están haciendo de dicha legislación legal vigente. En la segunda parte se analizarán, en un primer lugar, los delitos específicos que el Código Penal regula como propios de los administradores de una empresa y, en un segundo lugar, los delitos que los empleados de la empresa más prototípicamente pueden cometer en el desempeño de sus tareas societarias.
Download or read book Met foras de sentencias judiciales de Estados Unidos trasladadas a la doctrina y la jurisprudencia de la Argentina written by Marisa Alejandra Nowiczewski and published by Colegio de Traductores Públicos de la Ciudad de Buenos Aires. This book was released on 2023-09-19 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: Una de las críticas más recurrentes al discurso jurídico español se refiere a su oscuridad e impenetrabilidad. En particular, el uso de la metáfora, entre otras figuras del lenguaje, representa uno de los factores que contribuyen a que el discurso jurídico resulte incomprensible aun para aquellos familiarizados con el mundo del derecho. Esto se debe a que, en muchos casos, se adoptan figuras o ideas propias del derecho estadounidense mediante procedimientos de trasvase, como la traducción literal, que cuando se aplican como misma y única estrategia de traducción conducen a un fracaso comunicacional entre el emisor experto y sus receptores, ya sean legos o miembros de la comunidad jurídica. En relación con la traducción al español de metáforas de sentencias judiciales de EE.UU. que se emplean en la jurisprudencia y la doctrina de la Argentina, consideramos que la reproducción de la misma imagen en la lengua meta (Newmark, 1988) o traducción literal es el procedimiento más utilizado para traducir las metáforas del inglés al español. Es de destacar que no existen trabajos de investigación, en la Argentina o en otro país hispanohablante, cuyo objetivo sea el estudio de este procedimiento de traducción en particular aplicado a la metáfora jurídica. En este trabajo de tesis analizamos las metáforas mencionadas a partir del enfoque lingüístico-cognitivo propuesto por Lakoff y Johnson (1980), abordamos su traducción al español y aportamos evidencia empírica que permite corroborar nuestra hipótesis. Compilamos un corpus de veinte metáforas presentes en sentencias de tribunales de EE.UU. y de textos de jurisprudencia y de doctrina de Argentina que incluyen esas metáforas. Se proce al análisis contrastivo de las metáforas en los textos de partida y sus traducciones en los textos de llegada mediante un modelo que parte de una aproximación translation-oriented (Nord, 1991a) y del examen de los factores extratextuales e intratextuales que propone la autora (1991a) y que han abordado las teorías de análisis del discurso. One of the most frequent criticisms leveled at legal discourse in Spanish is that it is obscure and impenetrable in nature. The use of metaphor, among other figures of speech, is a major contributing factor in making legal discourse incomprehensible even to those familiar with the world of law. The reason for this is that in many cases, legal devices or concepts of American Law are adopted by means of translation methods such as literal translation which, when systematically applied as the only strategy, usually lead to communication failures between expert source text producers and target text receivers, whether laymen or legal professionals. In this thesis, we argue that reproducing the same image in the target language (Newmark, 1988) or literal translation is the most widespread method to translate, from English into Spanish, metaphors in U.S. court opinions that are employed in Argentine court decisions and scholarly texts. It should be noted that previous work, whether from Argentina or other Spanish-speaking countries, has failed to address this method in particular as applied to the translation of legal metaphors. In this study, we analyze the metaphors mentioned above using the cognitive-linguistic approach to metaphor launched by Lakoff & Johnson (1980), discuss their translation into Spanish, and provide empirical evidence to support our claim. We assembled a corpus of twenty metaphors in U.S. court opinions, and of Argentine court decisions and scholarly texts including those metaphors. Using the corpus, we compare the metaphors in the source texts and their translations in the target texts by using a model that is based on (i) a translation-oriented text analysis (Nord, 1991a), and (ii) the assessment of intratextual and extratextual factors proposed by Nord (1991a) and and extratextual factors proposed by Nord (1991a) and addressed by discourse analysis theories.
Download or read book Bibliograf a jur dica de Am rica Latina 1810 1965 written by Alberto Villalón-Galdames and published by Editorial Jurídica de Chile. This book was released on 1969 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book In Re Lyons written by and published by . This book was released on 1990 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book La societ per azioni oggi written by Paola Balzarini and published by Giuffrè Editore. This book was released on 2007 with total page 1224 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Review of Inter American Bibliography written by and published by . This book was released on 1981 with total page 656 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book AALL Publications Series written by and published by . This book was released on 1977 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
