Download or read book Manual de Derecho penal econ mico y de la empresa written by Alfonso Galán Muñoz and published by . This book was released on 2021 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Manual de Derecho Penal Econ mico y de la Empresa 5a Edici n actualizada y revisada written by and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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 Derecho penal econ mico y de la empresa written by Carlos Martínez-Buján Pérez and published by . This book was released on 2013 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book La Protecci n de Datos Personales en M xico written by Teresa M. Geraldes Da Cunha Lopes and published by Lulu.com. This book was released on 2010-02-20 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tal como otros países, México ha promulgado leyes de "libertad de información". Estas leyes están diseñadas para posibilitar a los individuos el examen de la información pública y para que puedan obtener información sobre las acciones de sus gobiernos (niveles federal, estatal y local). Asimismo, deben equilibrar la apertura de la información pública con la protección de la información personal y confidencial que el Estado, en sus tres niveles, posee sobre los ciudadanos Sí bien, el derecho a la privacidad es un derecho fundamental en la Constitución mexicana, la dificultad se presenta cuando se trata de establecer una división entre lo que es información pública e información privada La presente obra, pretende dar un panorama general de la normatividad vigente en el campo de la Protección de Datos Personales en México y reflexionar sobre la urgente necesidad de una Ley Federal y de una Agencia Federal de Protección de Datos

Download or read book Glosario Del Banco Mundial written by World Bank and published by World Bank Publications. This book was released on 1996 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edition of the World Bank has been revised and expanded by the Terminology Unit in the Languages Services Division of the World Bank in collaboration with the English, Spanish, and French Translation Sections. The Glossary is intended to assist the Bank's translators and interpreters, other Bank staff using French and Spanish in their work, and free-lance translator's and interpreters employed by the Bank. For this reason, the Glossary contains not only financial and economic terminology and terms relating to the Bank's procedures and practices, but also terms that frequently occur in Bank documents, and others for which the Bank has a preferred equivalent. Although many of these terms, relating to such fields as agriculture, education, energy, housing, law, technology, and transportation, could be found in other sources, they have been assembled here for ease of reference. A list of acronyms occurring frequently in Bank texts (the terms to which they refer being found in the Glossary) and a list of international, regional, and national organizations will be found at the end of the Glossary.

Download or read book Derecho penal econ mico y de la empresa written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Derecho penal econ mico y de la empresa written by Carlos Martínez-Buján Pérez and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Derecho penal econ mico y de la empresa written by Carlos Martínez-Buján Pérez and published by . This book was released on 2014 with total page 709 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Lecciones de derecho penal econ mico y de la empresa written by and published by . This book was released on 2020 with total page 714 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Derecho penal econ mico y de la empresa written by Carlos Martínez-Buján Pérez 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 Industrial Engineering Innovative Networks written by Suresh P. Sethi and published by Springer Science & Business Media. This book was released on 2012-01-03 with total page 387 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Spanish Conference of Industrial Engineering /Ingeniería de Organización Industrial (CIO) is an annual meeting promoted by Asociación para el Desarrollo de la Ingeniería de Organización/ Industrial Engineers Association (ADINGOR). The aim of CIO is to establish a forum for the open and free exchange of ideas, opinions and academic experiences about research, technology transfer or successful business experiences in the field of Industrial Engineering. The Scientific Committee is composed by 68 international referees and we foresee the attendance of some 200 people from more than 15 countries and following the rotation of venue and organization between various Spanish universities, the 2011 Conference will be the fifteenth National Conference and the fifth International Conference in Cartagena. During three days the 2011 Conference will include the participation of European and other foreign countries researchers and practitioners that will presenting communications, reproduced in this volume, on a range of topics including: Production and Operations Business Management Supply Chain Management Economic environment Technological and Organizational Innovation and Management and Innovation in Education The Conference on Industrial Engineering (CIO) and its proceedings are an excellent platform for the dissemination of the outputs of the scientific projects developed in the frame of the European, national or regional Research and Development plans.

Download or read book Manual de Derecho Penal Econ mico y de Empresa Parte General y Parte Especial written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Derecho penal econ mico y de la empresa written by Carlos Martínez-Buján Pérez and published by . This book was released on 2016 with total page 724 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Principios de Derecho Penal Econ mico written by Lorena Varela and published by Siglo del Hombre Editores. This book was released on 2021-11-26 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: El Derecho Penal Económico sigue presentando desafíos interesantes para la investigación y esto a su vez, el que se encuentre en permanente movimiento, es su principal punto fuerte. El Derecho Penal económico es la parte más viva e inquieta del Derecho Penal, casi que asusta la forma en cómo se desarrolla y cómo se conecta con diversas realidades sociales, otras ramas del conocimiento, sectores del Ordenamiento Jurídico e instancias supranacionales. Últimamente, el avance de la tecnología en la gestión de la economía viene produciendo un fuerte cambio en el tráfico comercial entre los agentes económicos, en especial, entre empresas y particulares por su relación asimétrica, fenómeno que va en aumento y que permite pronosticar que tanto la autorregulación como la criminalidad económica comenzarán a concentrarse en ese sector. Asimismo, la influencia cada vez más directa de la Gobernanza Global en la hoja de ruta de los Derechos nacionales está conduciendo a una hiperregulación de las relaciones económicas que lleva a plantearse la necesidad de abrir líneas de estudio en esa dirección, entre otras cosas, para concretar el alcance de la serie de deberes a los que se encuentran sometidos los ciudadanos, incluido el ciudadano corporativo. La obra que se presenta como primer número de la Colección Derecho Penal Económico de la editorial J.M. Bosch Editor no tiene pretensión manualística, sino de aproximación valorativa a una serie de aspectos que forman parte de la dinámica de la criminalidad económica y del Derecho Penal económico actuales y que se entienden necesarios de abordar como paso previo al desarrollo de futuros aportes de mayor profundidad. Lorena Varela La profesora Dra. Lorena Varela es miembro investigador, del Instituto de Derecho Penal Económico y Derecho Penal Internacional, que dirige el profesor Marco Mansdörfer en la Universität des Saarlandes, Alemania. También se desempeña como profesora de Derecho Penal en la Universidad Internacional de La Rioja, España y como profesora invitada en la Universidad Nacional del Nordeste, Argentina. Autora del libro Dolo y error. Hacia una imputación auténticamente subjetiva publicado por J.M. Bosch Editor (Barcelona, 2016). Marco Mansdörfer El profesor Dr. Marco Mansdörfer es titular de la cátedra de Derecho Penal y Derecho Procesal Penal alemán y europeo, incluido el Derecho Penal Económico en la Universität des Saarlandes, Alemania. Completó su habilitación durante el 2010 con su escrito Zur Theorie des Wirtschaftsstrafrechts y en el año 2013 fundó el Instituto de Derecho Penal Económico Internacional y Europeo en la misma universidad. El profesor Mansdörfer cuenta con una larga trayectoria de más de veinte años en la investigación y enseñanza del Derecho Penal económico y el Compliance internacional. Asimismo, asesora a empresas y agentes económicos en materia de prevención de riesgos penales, así como en la defensa contra medidas de persecución penal.

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 Criminal Law Making written by José Becerra and published by Springer Nature. This book was released on 2021-05-29 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book intends to contribute to the consolidation of the new approach to lawmaking that has taken place in the last 20 years in legal philosophy and legal theory, spreading to other legal fields, especially criminal law. This new legislation science focusing on criminal problems has triggered a growing interest in the field, a dynamic which has led to a long-needed convergence of disciplines such as administrative law, criminal law, criminology, political science, sociology and, of course, legal philosophy to contribute to a more rational decision-making process for the construct of criminal laws. With the intention to continue on with the building of a solid “Criminal Legislation Science”, this work presents scholars, lawmakers and students various emblematic approaches to enrich the discussion about different and promising tools and theoretical frameworks.