Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
La Responsabilidad Penal De Las Empresas En Los Eeuu
Download La Responsabilidad Penal De Las Empresas En Los Eeuu full books in PDF, epub, and Kindle. Read online La Responsabilidad Penal De Las Empresas En Los Eeuu ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Author :Carlos Gómez-Jara Díez Publisher :Editorial Centro de Estudios Ramon Areces SA ISBN 13 :848004053X Total Pages :181 pages Book Rating :4.4/5 (8 download)
Book Synopsis La Responsabilidad penal de las empresas en los EE.UU. by : Carlos Gómez-Jara Díez
Download or read book La Responsabilidad penal de las empresas en los EE.UU. written by Carlos Gómez-Jara Díez and published by Editorial Centro de Estudios Ramon Areces SA. This book was released on 2009-12-04 with total page 181 pages. Available in PDF, EPUB and Kindle. Book excerpt: La estructura de la presente monografía sirve de introducción a la regulación de la responsabilidad penal empresarial o corporativa en los EE.UU. Comienza con una cuestión que allí ha despertado considerable interés: la perspectiva que ofrece la ética empresarial con respecto a la posibilidad de reprochar éticamente a la empresa una determinada conducta. Analiza la fundamentación, que en la teoría de la pena, ha merecido la responsabilidad penal empresarial; así como el modelo básico de atribución de este tipo de responsabilidad. Muestra, las directrices para imponer sanciones a las organizaciones y las de la Fiscalía Federal. Y finaliza, con el análisis de las diversas concepciones de culpabilidad empresarial que se han propuesto en los EE.UU.
Book Synopsis Individualización de la responsabilidad penal por la actividad empresarial en EE.UU. ¿Un modelo para el Derecho penal español? by : Elena B, Fernández Castejón
Download or read book Individualización de la responsabilidad penal por la actividad empresarial en EE.UU. ¿Un modelo para el Derecho penal español? written by Elena B, Fernández Castejón and published by J.M Bosch. This book was released on 2017-12-01 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: En el terreno de la práctica judicial, cada vez son más numerosos los casos en los que están implicados por diferentes delitos agentes internos de la empresa y, más recientemente, las propias organizaciones. De hecho, una de las principales problemáticas actuales a las que se enfrenta la praxis forense es la individualización de la responsabilidad penal en el seno de la estructura empresarial, y quizás por ello sea, también, un campo de investigación vivo en el que la teoría del delito se sigue desarrollando para su mejora como instrumento sistemático y metodológico. La presente monografía supone una novedosa forma de contribuir tanto a comprender mejor el sentido de la responsabilidad penal frente a quienes cometen delitos en el ámbito empresarial, como a mejorar nuestra propia capacidad hermenéutica aprendiendo de otros modos de ver los problemas dogmáticos. Tomando como punto de partida la evolución del sistema estadounidense desde la implantación de la responsabilidad penal de las personas jurídicas y ahondando en la problemática constatada de que en EE.UU. el sistema de responsabilidad penal de las empresas está mercantilizando el Derecho penal empresarial enmascarando a los auténticos artífices de una gran actividad delictiva, la autora explica profusamente, de un modo inédito en nuestro idioma, y con una perspectiva crítica, cómo esto fue el inicio de una tendencia creciente sobre la que la dogmática estadounidense ya manifestó su preocupación décadas atrás y sobre la que recientemente también se ha pronunciado la propia Fiscalía General de EE.UU. En este sentido, la autora propone, a partir de los criterios jurisprudenciales que desde hace décadas se están utilizado en EE.UU. para el levantamiento del velo y la individualización de la responsabilidad de los distintos sujetos que intervienen en la delincuencia empresarial, la potenciación y mejora también en nuestro sistema, de la individualización de la responsabilidad en la empresa. Así, partiendo de la práctica penal estadounidense propone el empleo en nuestro sistema de distintos criterios para la atribución de la responsabilidad de los altos directivos, los trabajadores y los asesores externos a la propia empresa; que encuentran en la presente obra, un sugerente planteamiento que no pasará desapercibido para la práctica y la Dogmática penal.
Book Synopsis Individualización de la responsabilidad penal por la actividad empresarial en EE.UU. by : Elena B. Fernández Castejón
Download or read book Individualización de la responsabilidad penal por la actividad empresarial en EE.UU. written by Elena B. Fernández Castejón and published by . This book was released on 2018 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate Criminal Liability by : Mark Pieth
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.
Book Synopsis AI Approaches to the Complexity of Legal Systems by : Pompeu Casanovas
Download or read book AI Approaches to the Complexity of Legal Systems written by Pompeu Casanovas and published by Springer. This book was released on 2014-12-09 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes revised selected papers from the two International Workshops on Artificial Intelligence Approaches to the Complexity of Legal Systems, AICOL IV and AICOL V, held in 2013. The first took place as part of the 26th IVR Congress in Belo Horizonte, Brazil, during July 21-27, 2013; the second was held in Bologna as a joint special workshop of JURIX 2013 on December 11, 2013. The 19 papers presented in this volume were carefully reviewed and selected for inclusion in this book. They are organized in topical sections named: social intelligence and legal conceptual models; legal theory, normative systems and software agents; semantic Web technologies, legal ontologies and argumentation; and crowdsourcing and online dispute resolution (ODR).
Book Synopsis Criminal law between war and peace by : Stefano Manacorda
Download or read book Criminal law between war and peace written by Stefano Manacorda and published by Ministerio de Justicia. This book was released on 2009 with total page 820 pages. Available in PDF, EPUB and Kindle. Book excerpt: If subjecting war to law is one of the most important legal achievements of the 20th century, progressing further in that direction is one of the most important challenges for the 21st century. The problems it poses are many: the term “war” has formally fallen into disuse and we talk about “peacekeeping”; armies are today the product of cooperation between states and international organizations; private contractors increasingly participate in warlike activities, as the case of the Iraq war demonstrates; and the lines between war and very serious forms of crime (terrorism, organized crime) are increasingly blurred. This volume compiles the contributions presented at XVth International Congress on Social Defence, and tackle the criminal-legal issues raised by these new scenarios. It constitutes an innovative volume, gathering together the work of both academic and military authors, who have drawn on their theoretical and practical experience.
Book Synopsis Tratado de libre comercio República Dominicana-Centroamérica y Estados Unidos (RD-CAFTA) by :
Download or read book Tratado de libre comercio República Dominicana-Centroamérica y Estados Unidos (RD-CAFTA) written by and published by . This book was released on 2007 with total page 812 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :Fausto Martin De Sanctis Publisher :Springer Science & Business Media ISBN 13 :3319001736 Total Pages :225 pages Book Rating :4.3/5 (19 download)
Book Synopsis Money Laundering Through Art by : Fausto Martin De Sanctis
Download or read book Money Laundering Through Art written by Fausto Martin De Sanctis and published by Springer Science & Business Media. This book was released on 2013-06-13 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :1451815085 Total Pages :203 pages Book Rating :4.4/5 (518 download)
Book Synopsis Gibraltar by : International Monetary Fund
Download or read book Gibraltar written by International Monetary Fund and published by International Monetary Fund. This book was released on 2007-05-21 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Book Synopsis Illinois 2021 Rules of the Road by : State of State of Illinois
Download or read book Illinois 2021 Rules of the Road written by State of State of Illinois and published by . This book was released on 2021-07-19 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illinois 2021 Rules of the Road handbook, drive safe!
Book Synopsis Glosario Del Banco Mundial by : World Bank
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.
Book Synopsis Familias Latinas en Los Estados Unidos by : Sally Jones Andrade
Download or read book Familias Latinas en Los Estados Unidos written by Sally Jones Andrade and published by . This book was released on 1983 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Criminal Justice 2000 written by and published by . This book was released on 2000 with total page 548 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Spanish U.S.A. by : Manuel José Alonso García
Download or read book Spanish U.S.A. written by Manuel José Alonso García and published by . This book was released on 1996 with total page 1260 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book On the Take written by Lindy Muzila and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, criminalization of illicit enrichment continues to generate extensive debate and controversy. Against this background, this volume aims to provide an analysis of how illicit enrichment works, and attempts to shed light on any contributions that it has made to the fight against corruption and the recovery of stolen assets. Rather than delving into the theoretical and academic debates around illicit enrichment, this study focuses primarily on the analysis of current practice, case law, and existing literature to offer a new perspective to the on-going discussions. More specifically, the volume addresses the legal framework upon which the concept of illicit enrichment rests, and the resulting policy implications of that legal framework. It also focuses on illicit enrichment as an anti-corruption mechanism, from its roots as a response to the problems inherent to prosecutions involving corruption, to an examination of elements and inchoate offenses relating to illicit enrichment under international conventions. It examines illicit enrichment jurisprudence in the global context. An extensive survey was carried out to determine the countries where the offense exists, what form it takes, how often it is used, and for countries where it doesn't, what other measures are used in its place. The authors neither recommend nor oppose the adoption of illicit enrichment provisions, but rather aim to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, the authors do not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment. Ultimately, it is also hoped that this study provides a basis for further discussion amongst policy makers and practitioners, and fuels upcoming discussions by the Conference of State parties of the UNCAC and its Working Groups
Book Synopsis OECD Public Integrity Handbook by : OECD
Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Book Synopsis International Corruption by : Paul Cohen
Download or read book International Corruption written by Paul Cohen and published by . This book was released on 2010 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt: Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.
