El delito de corrupción entre particulares del artículo 286 bis del Código Penal

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ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (12 download)

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Book Synopsis El delito de corrupción entre particulares del artículo 286 bis del Código Penal by : Miguel Ángel Encinar del Pozo

Download or read book El delito de corrupción entre particulares del artículo 286 bis del Código Penal written by Miguel Ángel Encinar del Pozo and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: En 1939, SUTHERLAND acuñó la conocida categoría de white collar crime. En esa categoría incluyó el delito denominado commercial bribery. Esta expresión es utilizada en EE. UU. para referirse al delito que conocemos como «corrupción entre particulares» o «corrupción privada». Esta forma de corrupción sucede en el ámbito de las organizaciones comerciales o mercantiles y se trasluce en transacciones comerciales en las que una empresa realiza pagos (normalmente en secreto) a un directivo, agente o empleado de otra empresa para beneficio personal del mismo y éste, a su vez, dirige los negocios en favor de la compañía que realiza el pago indebido con exclusión de otras entidades. Generalmente, ello concluye con la obtención de un contrato comercial por parte de la entidad que hace el pago al directivo, agente o empleado. La corrupción, en su concepción tradicional, se identifica con las acciones de los funcionarios públicos, que se valen indebidamente de tal condición para obtener un beneficio material, para sí o para un tercero. Esta concepción, propia de los Códigos penales del siglo XIX, ha sido superada por otras manifestaciones del fenómeno, por lo que el concepto de corrupción se amplía para incluir toda actuación de una persona, dotada de poderes de decisión, que es contraria a las normas que rigen su actividad, con el objetivo de lograr una ganancia ilícita. Todos estos elementos permiten afirmar que los delitos de corrupción han superado su tradicional naturaleza de delitos contra la Administración (basados en el quebrantamiento de deberes por los empleados públicos) para ser conceptuados como delitos de esencia y contenido económico. El punto de inflexión en esta modificación de la perspectiva lo marca la Foreign Corrupt Practices Act (FCPA) de 1977. Este cambio de concepción -de delito referido a funcionarios a delito que protege bienes de naturaleza económica- es fundamental para justificar el castigo penal de la corrupción privada. Son los efectos económicos de esta forma de corrupción los que permiten acudir al Derecho Penal. Ahora bien, la conclusión de que estas actuaciones merecen un reproche penal ha recibido críticas importantes, basadas en la idea de que se trata de una «forma de hacer negocios», que, a lo sumo, deben ser entendidas como comportamientos poco éticos, pero tolerables porque se realizan para conseguir oportunidades de negocio entre personas privadas; o en la idea de que si se castiga este tipo de corrupción se equipararía indebidamente la corrupción pública con la privada...

El delito de corrupción en los negocios

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Publisher : Boletín Oficial del Estado
ISBN 13 : 8434026295
Total Pages : 453 pages
Book Rating : 4.4/5 (34 download)

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Book Synopsis El delito de corrupción en los negocios by : Sergio Berenguer Pascual

Download or read book El delito de corrupción en los negocios written by Sergio Berenguer Pascual and published by Boletín Oficial del Estado. This book was released on 2020-06-01 with total page 453 pages. Available in PDF, EPUB and Kindle. Book excerpt: La "corrupción en los negocios", es decir, el pago de sobornos entre empresas para obtener ventajas competitivas, constituye delito en España desde que la Ley Orgánica 5/2010, de 22 de junio, reformó el Código Penal. Pese a que desde entonces ha transcurrido prácticamente una década, estamos ante un delito que genera muchas dudas interpretativas. Tantas que su articulado ha sido sufrido modificaciones -hasta el momento- en dos ocasiones más: mediante la Ley Orgánica 1/2015, de 30 de marzo, y la Ley Orgánica 1/2019, de 20 de febrero, respectivamente. La obra pretende dar respuesta, de esta manera, a las múltiples cuestiones que presenta la "corrupción en los negocios": desde la doble perspectiva de la responsabilidad penal de las personas físicas y jurídicas. Su objetivo es promover una interpretación restrictiva del delito, congruente con los motivos político-criminales que han dado lugar a su tipificación, y con los principios inspiradores del Derecho Penal. Pero sin perder de vista el horizonte práctico, pues la discusión central gira en torno a la determinación de las concretas conductas que prohíbe esta tipología delictiva, y de cómo afectarían las últimas reformas a la interpretación y aplicación del delito.

El delito de fraudes deportivos

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Publisher : Librería-Editorial Dykinson
ISBN 13 : 8415455046
Total Pages : 202 pages
Book Rating : 4.4/5 (154 download)

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Book Synopsis El delito de fraudes deportivos by : Ignacio Francisco Benítez Ortúzar

Download or read book El delito de fraudes deportivos written by Ignacio Francisco Benítez Ortúzar and published by Librería-Editorial Dykinson. This book was released on 2012-02-29 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt: Con la aprobación y entrada en vigor de la Ley Orgánica 5/2010, de 23 de junio, de reforma de la Ley Orgánica 10/1995, de 23 de noviembre, del Código penal, se incluye en el artículo 286.4 bis CP, el llamado delito de "fraudes deportivos", dentro de los delitos referentes a la "corrupción entre particulares", como una sección cuarta del capítulo XI, "De los delitos relativos a la propiedad intelectual e industrial, al mercado y a los consumidores", del Título XIII, "De los delitos contra el patrimonio y contra el orden socioeconómico", del Libro segundo del Código Penal. El tiempo dirá si este tipo de nuevo cuño es acertado en cuanto a la oportunidad de la injerencia del Derecho penal en un sector de la sociedad fuertemente sometido a reglas disciplinarias y administrativas, así como su la técnica utilizada y la ubicación elegida han sido lo más apropiadas, o si bien, de nuevo, lo que ha hecho el legislador ha sido utilizar simbólicamente el Derecho penal, como técnica de respuesta futura ante unos hechos que en un momento dado saltan a los medios de comunicación, así como de "amenaza genérica" frente a los posibles sujetos de estas conductas, sin una realidad de aplicación práctica posible. El tiempo dirá si la redacción dada al tipo en cuestión no pasa de ser una simple figura testimonial, de utilización demagógica, como por ejemplo ocurre con el delito de dopaje del artículo 361 bis CP, o si -por el contrario- efectivamente está dotada de un contenido propio, que se irá perfilando y puliendo en sus complejas artistas a través de la interpretación doctrinal y jurisprudencial subsiguiente, convirtiéndose en un instrumento de aplicación práctica a los casos más graves de conductas fraudulentas en el deporte. No deben olvidarse al respecto, las cifras astronómicas que el deporte mueve en España, además de la fuerte incidencia social que le es inherente, en tanto que se estoma que "en el terreno económico representa el 2.4 por ciento del producto interior bruto".

Corrupción pública en actividades económicas internacionales del art. 286 Ter del código penal como delito contra el mercado

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Publisher :
ISBN 13 : 9788410308046
Total Pages : 0 pages
Book Rating : 4.3/5 (8 download)

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Book Synopsis Corrupción pública en actividades económicas internacionales del art. 286 Ter del código penal como delito contra el mercado by :

Download or read book Corrupción pública en actividades económicas internacionales del art. 286 Ter del código penal como delito contra el mercado written by and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

La corrupción pública en actividades económicas internacionales del art. 286 ter del código penal como delito contra el mercado

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ISBN 13 : 9788413900926
Total Pages : 135 pages
Book Rating : 4.9/5 (9 download)

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Book Synopsis La corrupción pública en actividades económicas internacionales del art. 286 ter del código penal como delito contra el mercado by : Bernardo José Feijóo Sánchez

Download or read book La corrupción pública en actividades económicas internacionales del art. 286 ter del código penal como delito contra el mercado written by Bernardo José Feijóo Sánchez and published by . This book was released on 2021 with total page 135 pages. Available in PDF, EPUB and Kindle. Book excerpt:

La corrupción pública en actividades económicas internacionales del art.286 ter del Código Penal como delito contra el mercado

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ISBN 13 : 9788413900902
Total Pages : 109 pages
Book Rating : 4.9/5 (9 download)

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Book Synopsis La corrupción pública en actividades económicas internacionales del art.286 ter del Código Penal como delito contra el mercado by : Bernardo José Feijóo Sánchez

Download or read book La corrupción pública en actividades económicas internacionales del art.286 ter del Código Penal como delito contra el mercado written by Bernardo José Feijóo Sánchez and published by . This book was released on 2021 with total page 109 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Time of the Tribes

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Publisher : SAGE
ISBN 13 : 9780803984745
Total Pages : 196 pages
Book Rating : 4.9/5 (847 download)

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Book Synopsis The Time of the Tribes by : Michel Maffesoli

Download or read book The Time of the Tribes written by Michel Maffesoli and published by SAGE. This book was released on 1996-02-27 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this exciting book Michel Maffesoli argues that the conventional approaches to understanding solidarity and society are deeply flawed. He contends that mass culture has disintegrated and that today social existence is conducted through fragmented tribal groupings, organized around the catchwords, brand-names and sound-bites of consumer culture. The book provides a rich backcloth against which to consider the rise of `identity politics' and the `proliferation of lifestyle cultures'.

The Quest for Core Values in the Application of Legal Norms

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Publisher : Springer Nature
ISBN 13 : 3030789535
Total Pages : 340 pages
Book Rating : 4.0/5 (37 download)

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Book Synopsis The Quest for Core Values in the Application of Legal Norms by : Khalid Ghanayim

Download or read book The Quest for Core Values in the Application of Legal Norms written by Khalid Ghanayim and published by Springer Nature. This book was released on 2021-10-24 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: Relations between societal values and legal doctrine are inevitably complex given the time lag between law and social reality, and the sociological space between legal communities involved in the development and application of the law and non-legal communities affected by it. It falls on open-ended concepts, such as proportionality, human rights, dignity, freedom, and truth, and on legal frameworks for balancing competing rights and interests, such as self-defense, command or corporate responsibility, and restrictions on freedom of expression, to negotiate chronic tensions between law and society and to bridge existing gaps. The present volume contains chapters by leading experts – former judges on constitutional courts and international courts, and some of the world’s leading criminal law, public law, and international law scholars – offering their points of view and professional analysis of legal notions and doctrines that serve as hubs for the interpretation, application, and contestation of core values, which in turn constitute building blocks of the rule of law. The shared perspective on the interplay between values and legal rules in public law, criminal law, and international law is likely to render the publication a valuable resource for both theoreticians and practitioners, law students, and seasoned legal experts working in diverse legal fields.

International Criminal Law in Mexico

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Publisher : Springer Nature
ISBN 13 : 9462654557
Total Pages : 334 pages
Book Rating : 4.4/5 (626 download)

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Book Synopsis International Criminal Law in Mexico by : Tania Ixchel Atilano

Download or read book International Criminal Law in Mexico written by Tania Ixchel Atilano and published by Springer Nature. This book was released on 2021-03-26 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book puts forward proposals for solutions to the current gaps between the Mexican legal order and the norms and principles of international criminal law. Adequate legislative measures are suggested for compliance with international obligations. The author approaches the book's subject matter by tracing all norms related to the prosecution of core crimes and contextualizing each of the findings with a brief historical and political account. Additionally, state practice is analyzed, identifying patterns and inconsistencies. This approach is new in offering a wide perspective on international criminal law in Mexico. Relevant legal documents are analyzed and annexed in the book, providing the reader with a useful guide to the topics analyzed. Issues including the following are examined: the incorporation of core crimes in the Mexican legal order, military jurisdiction, the war crimes definition under Mexican law, unaddressed atrocities, state practice and future challenges to combat impunity. The book will be of relevance to legal scholars, students, practitioners of law and human rights advocates. It also offers interesting insights to political scientists, historians and journalists. Tania Ixchel Atilano has a Dr. Iur. from the Humboldt Universität Berlin, an LLM in German Law from the Ludwig Maximilian Universität, Munich, and attained her law degree at the ITAM in Mexico City.

The Oxford Handbook of European Legal History

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Publisher : Oxford University Press
ISBN 13 : 0191088374
Total Pages : 1217 pages
Book Rating : 4.1/5 (91 download)

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Book Synopsis The Oxford Handbook of European Legal History by : Heikki Pihlajamäki

Download or read book The Oxford Handbook of European Legal History written by Heikki Pihlajamäki and published by Oxford University Press. This book was released on 2018-06-28 with total page 1217 pages. Available in PDF, EPUB and Kindle. Book excerpt: European law, including both civil law and common law, has gone through several major phases of expansion in the world. European legal history thus also is a history of legal transplants and cultural borrowings, which national legal histories as products of nineteenth-century historicism have until recently largely left unconsidered. The Handbook of European Legal History supplies its readers with an overview of the different phases of European legal history in the light of today's state-of-the-art research, by offering cutting-edge views on research questions currently emerging in international discussions. The Handbook takes a broad approach to its subject matter both nationally and systemically. Unlike traditional European legal histories, which tend to concentrate on "heartlands" of Europe (notably Italy and Germany), the Europe of the Handbook is more versatile and nuanced, taking into consideration the legal developments in Europe's geographical "fringes" such as Scandinavia and Eastern Europe. The Handbook covers all major time periods, from the ancient Greek law to the twenty-first century. Contributors include acknowledged leaders in the field as well as rising talents, representing a wide range of legal systems, methodologies, areas of expertise and research agendas.

Cyberspace

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Publisher : Springer
ISBN 13 : 9783319549743
Total Pages : 0 pages
Book Rating : 4.5/5 (497 download)

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Book Synopsis Cyberspace by : J. Martín Ramírez

Download or read book Cyberspace written by J. Martín Ramírez and published by Springer. This book was released on 2017-05-22 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers many aspects of cyberspace, emphasizing not only its possible ‘negative’ challenge as a threat to security, but also its positive influence as an efficient tool for defense as well as a welcome new factor for economic and industrial production. Cyberspace is analyzed from quite different and interdisciplinary perspectives, such as: conceptual and legal, military and socio-civil, psychological, commercial, cyber delinquency, cyber intelligence applied to public and private institutions, as well as the nuclear governance.

Society under Siege

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Publisher : John Wiley & Sons
ISBN 13 : 0745657273
Total Pages : 424 pages
Book Rating : 4.7/5 (456 download)

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Book Synopsis Society under Siege by : Zygmunt Bauman

Download or read book Society under Siege written by Zygmunt Bauman and published by John Wiley & Sons. This book was released on 2013-05-08 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: Society is under siege – under attack on two fronts: from the global frontier-land where old structures and rules do not hold and new ones are slow to take shape, and from the fluid, undefined domain of life politics. The space between these two fronts, until recently ruled by the sovereign nation-state and identified by social scientists as ‘society' is ever more difficult to conceive of as a self-enclosed entity. And this confronts the established wisdom of the social sciences with a new challenge: sovereignty and power are becoming separated from the politics of the territorial nation-state but are not becoming institutionalized in a new space. What are the consequences of this profound transformation of social life? What kind of world will it create for the twenty-first century? This remarkable book – by one of the most original social thinkers writing today – attempts to trace this transformation and to assess its consequences for the life conditions of ordinary individuals. The first part of the book is devoted to the new global arena in which, thanks to the powerful forces of globalization, there is no 'outside', no secluded place to which one can retreat and hide away, and where the territorial wars of the past have given way to a new breed of 'reconnaissance wars'. The second part deals with settings in which life politics has taken hold and flourished. Bauman argues that the great challenge facing us today is whether we can find new ways to reforge the human diversity that is our fate into the vocation of human solidarity.

Women and Justice

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Publisher : Routledge
ISBN 13 : 1135300038
Total Pages : 182 pages
Book Rating : 4.1/5 (353 download)

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Book Synopsis Women and Justice by : Roslyn Muraskin

Download or read book Women and Justice written by Roslyn Muraskin and published by Routledge. This book was released on 2005-09-27 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1999. societies and 'justice' systems pose for women. This is the first in the Women and the Law series is devoted to examining the implementation and implications of various policies and practices as they affect women around the world. Women and Justice: Development of International Policy deals with an analysis of women as viewed from the point of specific systems of justice and issues of equal treatment before the law. It is not intended to include all countries but to present an overview of certain representative areas as a basis for comparison against our American form of justice for women.

For the Sake of Present and Future Generations

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Publisher : BRILL
ISBN 13 : 9004270728
Total Pages : 703 pages
Book Rating : 4.0/5 (42 download)

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Book Synopsis For the Sake of Present and Future Generations by : Suzannah Linton

Download or read book For the Sake of Present and Future Generations written by Suzannah Linton and published by BRILL. This book was released on 2015-07-14 with total page 703 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professor Roger Stenson Clark has played a pivotal role in developing International Criminal Law, and the movement against nuclear weapons. He was one of the intellectual and moral fathers of the International Criminal Court. This Festschrift brings together forty-one appreciative friends to honour his remarkable contribution. The distinguished contributors provide incisive contributions ranging from the reform of the Security Council, to rule of law and international justice in Africa, to New Zealand cultural heritage, to customary international law in US courts, and more. Threaded through these richly diverse contributions is one common feature: a belief in values and morality in human conduct, and a passion for transformative use of law, ‘for the sake of present and future generations.’

Diccionario Ingles-Español-Tagalog

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Publisher :
ISBN 13 :
Total Pages : 664 pages
Book Rating : 4.:/5 (89 download)

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Book Synopsis Diccionario Ingles-Español-Tagalog by : Sofronio G. Calderon

Download or read book Diccionario Ingles-Español-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:

OECD Due Diligence Guidance for Responsible Supply Chains in the Garment and Footwear Sector

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Publisher : OECD Publishing
ISBN 13 : 9264290583
Total Pages : 192 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis OECD Due Diligence Guidance for Responsible Supply Chains in the Garment and Footwear Sector by : OECD

Download or read book OECD Due Diligence Guidance for Responsible Supply Chains in the Garment and Footwear Sector written by OECD and published by OECD Publishing. This book was released on 2018-03-07 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Due Diligence Guidance for Responsible Supply Chains in the Garment and Footwear Sector helps enterprises implement the due diligence recommendations contained in the OECD Guidelines for Multinational Enterprises along the garment and footwear supply chain.

International Law for Humankind

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Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9004255079
Total Pages : 753 pages
Book Rating : 4.0/5 (42 download)

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Book Synopsis International Law for Humankind by : Antônio Augusto Cançado Trindade

Download or read book International Law for Humankind written by Antônio Augusto Cançado Trindade and published by Martinus Nijhoff Publishers. This book was released on 2013-06-17 with total page 753 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume is an updated and revised version of the General Course on Public International Law delivered by the Author at The Hague Academy of International Law in 2005. Professor Cançado Trindade, Doctor honoris causa of seven Latin American Universities in distinct countries, was for many years Judge of the Inter-American Court of Human Rights, and President of that Court for half a decade (1999-2004). He is currently Judge of the International Court of Justice; he is also Member of the Curatorium of The Hague Academy of International Law, as well as of the Institut de Droit International, and of the Brazilian Academy of Juridical Letters.