Download or read book Delitos contra el patrimonio economico 2a ed written by Alberto Suárez Sánchez and published by Universidad Externado. This book was released on 2013-01-01 with total page 646 pages. Available in PDF, EPUB and Kindle. Book excerpt: Luego de la publicación de la primera edición de esta obra no solo ha entrado en vigencia el Código Penal de 2000, sino también varias leyes que han modificado y adicionado los tipos penales de los delitos contra el patrimonio económico; además, se han creado nuevas figuras patrimoniales como las de corrupción privada (art. 2soA C.P) y administración desleal (art. 2soB c.P.), las cuales ameritan su correspondiente estudio. La Ley 1273 del g de enero de 2009 adicionó el Código Penal con el Título VII Bis, denominado "De la protección de la información y de los datos", cuyo Capítulo segundo trata "De los atentados informáticos y otras infracciones" y tipifica los delitos de hurto por medios informáticos y semejantes (art. 2691 CP) y transferencia no consentida de activos (art. 269J c.P.). En esta edición me ocupo del análisis de estas figuras delictivas, porque si bien es cierto que los delitos descritos en dicho Capítulo segundo del Título VII Bis tutelan la información y los datos, también lo es que protegen además el patrimonio económico, dado que así lo dispone de manera expresa el artículo 2691 al remitir al tipo descrito en el artículo 239 del Código Penal, que contiene el tipo básico del delito de hurto. De otra parte, el delito de transferencia no consentida de activos tiene como objeto material derechos de crédito constitutivos del patrimonio económico.

Download or read book Subject Catalog written by Library of Congress and published by . This book was released on 1982 with total page 1008 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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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 National Union Catalog written by and published by . This book was released on 1978 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes entries for maps and atlases.

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Download or read book C digos latinoamericanos de procedimiento penal written by Luis Salas and published by . This book was released on 1991 with total page 912 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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 Delitos contra el patrimonio econ mico written by Rodolfo Mantilla Jácome and published by . This book was released on 1988-01-01 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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Download or read book Library of Congress Catalog written by Library of Congress and published by . This book was released on 1970 with total page 632 pages. Available in PDF, EPUB and Kindle. Book excerpt: A cumulative list of works represented by Library of Congress printed cards.

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Download or read book Monographic Series written by Library of Congress and published by . This book was released on 1982 with total page 860 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Los grandes problemas de M xico Tomo 15 Seguridad nacional y seguridad interior written by Arturo Alvarado y Mónica Serrano, coordinadores and published by El Colegio de Mexico AC. This book was released on 2013-01-22 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Corporate Criminal Liability written by Mark Pieth and published by Springer Science & Business Media. This book was released on 2011-04-20 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.