Download or read book Problemas actuales de derecho penal econ mico responsabilidad penal de las personas jur dicas compliance penal y derechos humanos y empresa written by Universidad Nacional de Colombia (Sede Bogotá) Facultad de Derecho, Ciencias Políticas y Sociales Grupo de investigación Escuela de Investigación en Criminologías Críticas, Justicia Penal y Política Criminal "Luis Carlos Pérez" (Polcrymed) and published by . This book was released on 2020 with total page 492 pages. Available in PDF, EPUB and Kindle. Book excerpt: Los avances y transformaciones geopolíticos, económicos, tecnológicos, industriales y financieros de las sociedades contemporáneas se han ido desarrollando paralelamente con diversas modalidades delictivas que cada vez son más sofisticadas y complejas, lo que ha puesto a prueba la eficacia de los Estados para comprender los fenómenos criminales, prevenirlos, combatirlos y gestionarlos. Procesos corruptos con alcance transnacional como el soborno a altos dignatarios gubernamentales, evasión de impuestos con la anuencia de territorios no cooperantes, estafas financieras y defraudaciones en los mercados de capitales y novedosos métodos de lavado de los recursos obtenidos ilícitamente son la preocupación actual que pone en entredicho el potencial del sistema penal para hacerles frente. En el ámbito internacional, este dinamismo ha conllevado la construcción de políticas en por lo menos tres escenarios: tipificando la responsabilidad penal de las personas jurídicas; delegando a las estructuras empresariales los deberes de prevención de la criminalidad mediante programas de cumplimiento; y creando o ampliando tipos penales para "nuevas" modalidades delictivas. Los problemas que se derivan de dicha complejidad son abordados en este libro por autores de Colombia, España y Argentina desde una perspectiva crítica de la cuestión criminal económica.

Download or read book Territory written by David Delaney and published by John Wiley & Sons. This book was released on 2008-04-15 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: This short introduction conveys the complexities associated with the term "territory" in a clear and accessible manner. It surveys the field and brings theory to ground in the case of Palestine. A clear and accessible introduction to the complexities associated with the term "territory". Provides an interdisciplinary survey of the many strands of research in the field. Addresses specific areas including interpretations of territorial structures; the relationship between territoriality and scale; the validity and fluidity of territory; and the practical, social processes associated with territorial re-configurations. Stresses that our understanding of territory is inseparable from our understanding of power. Uses Israel/Palestine as an extended illustrative case study. The author’s strong legal and geographical background gives the work an authoritative perspective.

Download or read book Problemas y retos actuales del Derecho penal econ mico written by Eduardo Demetrio Crespo and published by Ediciones de la Universidad de Castilla La Mancha. This book was released on 2020-05-19 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: El Derecho penal económico se enfrenta al desafío de tener que aplicar parámetros de determinación de la responsabilidad penal muy distintos, pero relacionados entre sí. A saber, los que tienen que ver, por un lado, con el individuo y, por otro, con el ente colectivo. Los bloques temáticos de esta publicación van desde la responsabilidad penal de las personas jurídicas, la imputación objetiva en el Derecho penal económico y los programas de cumplimiento normativo, problemas aplicativos del Derecho penal económico tales como la doble sanción y el principio ne bis in idem, hasta aspectos de política criminal y Derecho penal económico en perspectiva comparada.

Download or read book Legislation in Europe written by Ulrich Karpen and published by Bloomsbury Publishing. This book was released on 2020-12-10 with total page 608 pages. Available in PDF, EPUB and Kindle. Book excerpt: Following on from the first volume, this unique book is the only collection of native analyses of the status of legislation in 30 European jurisdictions plus the EU. Each chapter, written by a national authority in the legislative field, presents and critically assesses: - the national constitutional environment and its connection with EU law; - the nature and types of legislation; - the legislative process; - the drafting process; - jurisprudence conventions; - the training of drafters. The book opens with a comparative chapter on the these six themes, and concludes with an analysis of trends and best practices in Europe. Legislation in Europe is a necessary addition to law and policy libraries, law-making institutions and agencies, and an invaluable tool for constitutional and drafting academics and practitioners.

Download or read book Derecho penal econ mico y teor a del delito written by and published by . This book was released on 2020 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Oxford Handbook of International Organizations written by Jacob Katz Cogan and published by Oxford University Press. This book was released on 2016-11-10 with total page 1345 pages. Available in PDF, EPUB and Kindle. Book excerpt: Virtually every important question of public policy today involves an international organization. From trade to intellectual property to health policy and beyond, governments interact with international organizations in almost everything they do. Increasingly, individual citizens are directly affected by the work of international organizations. Aimed at academics, students, practitioners, and lawyers, this book gives a comprehensive overview of the world of international organizations today. It emphasizes both the practical aspects of their organization and operation, and the conceptual issues that arise at the junctures between nation-states and international authority, and between law and politics. While the focus is on inter-governmental organizations, the book also encompasses non-governmental organizations and public policy networks. With essays by the leading scholars and practitioners, the book first considers the main international organizations and the kinds of problems they address. This includes chapters on the organizations that relate to trade, humanitarian aid, peace operations, and more, as well as chapters on the history of international organizations. The book then looks at the constituent parts and internal functioning of international organizations. This addresses the internal management of the organization, and includes chapters on the distribution of decision-making power within the organizations, the structure of their assemblies, the role of Secretaries-General and other heads, budgets and finance, and other elements of complex bureaucracies at the international level. This book is essential reading for scholars, practitioners, and students alike.

Download or read book Cuestiones Fundamentales de Derecho Penal Econ mico written by Carlos Gómez-Jara Díez and published by U. Externado de Colombia. This book was released on 2012 with total page 13 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Responsabilidad penal de la empresa multinacional Filosof a o sicolog a de los derechos humanos written by William J. Parra and published by U. Externado de Colombia. This book was released on 2020-03-03 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: Quien pretenda, como lo hace el autor de este trabajo, proponer un modelo de responsabilidad penal para las empresas multinacionales (EMN) se adentra en ámbitos de estudio e investigación aún en plena construcción. Es más, diría, sin temor a equivocarme, que emprende una titánica tarea, pues se enfrenta a concepciones tradicionales del derecho penal, del derecho internacional y del derecho de los derechos humanos, con las cuales, muy a pesar de su aceptación teórica, no será posible aportar soluciones satisfactorias en la sociedad global de hoy. Ahora bien, eso fue precisamente lo que William J. Parra advirtió desde el inicio de esta investigación, de tal manera que la necesidad de superar los estáticos paradigmas teóricos fue el norte de este trabajo, orientado a construir un modelo que en verdad explicara la realidad del funcionamiento de las empresas multinacionales en la sociedad moderna e internacional, su posición normativa y los criterios de su responsabilidad (especialmente de orden penal).

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 Dangerous Sanctuaries written by Sarah Kenyon Lischer and published by Cornell University Press. This book was released on 2015-07-22 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the early 1990s, refugee crises in the Balkans, Central Africa, the Middle East, and West Africa have led to the international spread of civil war. In Central Africa alone, more than three million people have died in wars fueled, at least in part, by internationally supported refugee populations. The recurring pattern of violent refugee crises prompts the following questions: Under what conditions do refugee crises lead to the spread of civil war across borders? How can refugee relief organizations respond when militants use humanitarian assistance as a tool of war? What government actions can prevent or reduce conflict?To understand the role of refugees in the spread of conflict, Sarah Kenyon Lischer systematically compares violent and nonviolent crises involving Afghan, Bosnian, and Rwandan refugees. Lischer argues against the conventional socioeconomic explanations for refugee-related violence—abysmal living conditions, proximity to the homeland, and the presence of large numbers of bored young men. Lischer instead focuses on the often-ignored political context of the refugee crisis. She suggests that three factors are crucial: the level of the refugees' political cohesion before exile, the ability and willingness of the host state to prevent military activity, and the contribution, by aid agencies and outside parties, of resources that exacerbate conflict.Lischer's political explanation leads to policy prescriptions that are sure to be controversial: using private security forces in refugee camps or closing certain camps altogether. With no end in sight to the brutal wars that create refugee crises, Dangerous Sanctuaries is vital reading for anyone concerned with how refugee flows affect the dynamics of conflicts around the world.

Download or read book Condemned to Repeat written by Fiona Terry and published by Cornell University Press. This book was released on 2013-04-12 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt: Humanitarian groups have failed, Fiona Terry believes, to face up to the core paradox of their activity: humanitarian action aims to alleviate suffering, but by inadvertently sustaining conflict it potentially prolongs suffering. In Condemned to Repeat?, Terry examines the side-effects of intervention by aid organizations and points out the need to acknowledge the political consequences of the choice to give aid. The author makes the controversial claim that aid agencies act as though the initial decision to supply aid satisfies any need for ethical discussion and are often blind to the moral quandaries of aid. Terry focuses on four historically relevant cases: Rwandan camps in Zaire, Afghan camps in Pakistan, Salvadoran and Nicaraguan camps in Honduras, and Cambodian camps in Thailand. Terry was the head of the French section of Medecins sans frontieres (Doctors Without Borders) when it withdrew from the Rwandan refugee camps in Zaire because aid intended for refugees actually strengthened those responsible for perpetrating genocide. This book contains documents from the former Rwandan army and government that were found in the refugee camps after they were attacked in late 1996. This material illustrates how combatants manipulate humanitarian action to their benefit. Condemned to Repeat? makes clear that the paradox of aid demands immediate attention by organizations and governments around the world. The author stresses that, if international agencies are to meet the needs of populations in crisis, their organizational behavior must adjust to the wider political and socioeconomic contexts in which aid occurs.

Download or read book Cuestiones fundamentales de derecho penal econ mico Parte general y parte especial written by Carlos Gomez and published by Universidad Externado. This book was released on 2012-01-01 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt: Este libro es una de las obras más completas que se haya escrito sobre el Derecho penal económico. La selección y organización de los artículos aquí reunidos permite al lector introducirse tanto en los conceptos básicos como en la discusión actual sobre estos temas. En efecto, en la parte general de este trabajo se analizan en profundidad aspectos centrales del Derecho penal empresarial, y la posibilidad de configurar dogmáticamente la responsabilidad penal de las personas jurídicas, o la imputación de responsabilidad individual en el marco de las estructuras empresariales, todo desde una perspectiva normativista. Además, en su parte especial, esta compilación ofrece un estudio de diferentes tipos penales relacionados con la actividad empresarial, tales como la administración desleal y la necesidad de su tipificación independiente en la mayoría de los códigos hispanoamericanos, o el lavado de activos derivado del pago de honorarios profesionales realizado por los clientes a sus abogados.

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 Compliance y teor a del Derecho penal written by Kuhlen, Lothar and published by Marcial Pons. This book was released on 2013-11-01 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Las empresas tienen claros incentivos para evitar la comisión de delitos en su contra, sean estos perpetrados por personas ajenas a su estructura o por sus propios trabajadores y representantes. Salvo intervención del sistema jurídico, sin embargo, tienen menos razones para prevenir los ilícitos que contra terceros puedan cometerse desde su estructura, especialmente aquellos que les pueden reportar beneficios, sea en forma de ahorro (delitos contra el medio ambiente, los derechos de los trabajadores o la hacienda pública) o de ganancias ilícitas (apropiaciones indebidas, ilícitos contra la competencia o delitos contra la administración pública). Debido a esta asimetría de incentivos, existe un importante interés social en que las empresas establezcan medidas que disminuyan el riesgo de que se cometan delitos desde sus estructuras y con sus medios. El establecimiento jurídico de deberes de cumplimiento normativo es usualmente conocido por su denominación en lengua inglesa, compliance. Este fenómeno y su impacto en el área del Derecho penal, especialmente en el Derecho penal económico y de la empresa, son objeto de análisis desde una perspectiva comparada en las doce contribuciones contenidas en este libro. Organizadas de forma dual, con un artículo de un penalista alemán y otro de un autor hispanoparlante por cada tema, las contribuciones abarcan desde los fundamentos del «compliance penal» hasta su decisivo impacto sobre la vexata quaestio de la responsabilidad penal de las personas jurídicas, pasando por su influencia en cuestiones como los deberes de vigilancia y de garantía en el ámbito de la empresa, especialmente por parte de los «encargados de cumplimiento» y la influencia de las medidas de prevención sobre los derechos de los trabajadores, con especial atención a las investigaciones internas y los sistemas de denuncia en el seno de la empresa (whistleblowing). Se ofrece, así, un completo análisis de las principales cuestiones surgidas en torno a una materia novedosa que, sin embargo y como se muestra en este libro, puede ser abordada con rigor y de forma fructífera con los instrumentos conceptuales desarrollados por la teoría penal contemporánea. Lothar Kuhlen es profesor de Derecho penal en la Universidad de Mannheim, Juan Pablo Montiel lo es en la Universidad de San Andrés en Buenos Aires, e Íñigo Ortiz de Urbina Gimeno es profesor de Derecho penal y criminología en la Universidad Pompeu Fabra en Barcelona. Los tres forman parte de CRIMINT, un grupo transnacional de investigación en Derecho penal que en 2012 organizó en la Universidad de Mannheim el seminario que se encuentra en el origen de este libro.

Download or read book Qualitative Inquiry and the Politics of Research written by Norman K Denzin and published by Left Coast Press. This book was released on 2015-05-31 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cover -- Half Title -- Title Page -- Copyright Page -- Table of Contents -- Dedication -- Acknowledgments -- Introduction: Qualitative Inquiry and the Politics of Research -- 1. An Unfinished Dialogue about Problematizing Knowledge Production in the Peer Review Process -- 2. Critical Qualitative Research in Global Neoliberalism: Foucault, Inquiry, and Transformative Possibilities -- 3. Practices for the 'New' in the New Empiricisms, the New Materialisms, and Post Qualitative Inquiry -- 4. The Work of Thought and the Politics of Research: (Post)qualitative Research -- 5. Qualitative Data Analysis 2.0: Developments, Trends, Challenges -- 6. Critical Autoethnography as Intersectional Praxis: A Performative Pedagogical Interplay on Bleeding Borders of Identity -- 7. Writing Myself into Winesburg, Ohio -- 8. The Three Rs-Remembering, Revisiting, Reworking: How We Think, but Not in Schools -- 9. Teaching Reflexivity in Qualitative Research: Fostering a Research Life Style -- 10. Coda: The Death of Data -- Index -- About the Authors

Download or read book The Ruptures of American Capital written by Grace Kyungwon Hong and published by U of Minnesota Press. This book was released on with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: Universality is a dangerous concept, according to Grace Kyungwon Hong, one that has contributed to the rise of the U.S. nation-state that privileges the propertied individual. However, African American, Asian American, and Chicano people experience the same stretch of city sidewalk with varying degrees of safety, visibility, and surveillance. The Ruptures of American Capital examines two key social formations—women of color feminism and racialized immigrant women’s culture—in order to argue that race and gender are contradictions within the history of U.S. capital that should be understood not as monolithic but as marked by its crises. Hong shows how women of color feminism identified ways in which nationalist forms of capital, such as the right to own property, were repressive. The Ruptures of American Capital demonstrates that racialized immigrant women’s culture has brought to light contested modes of incorporation into consumer culture. Interweaving discussion of U.S. political economy with literary analyses (including readings from Booker T. Washington to Jessica Hagedorn) Hong challenges the individualism of the United States and the fetishization of difference that is one of the markers of globalization. Grace Kyungwon Hong is assistant professor of English and Asian American studies at the University of Wisconsin, Madison.

Download or read book Environmental Justice in Latin America written by David V. Carruthers and published by MIT Press. This book was released on 2008 with total page 341 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scholars and activists investigate the emergence of a distinctively Latin American environmental justice movement, offering analysis and case studies that illustrate the connections between popular environmental mobilization and social justice in the region.