Cybercrimes and Financial Crimes in the Global Era

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Author :
Publisher : Springer Nature
ISBN 13 : 9811931895
Total Pages : 334 pages
Book Rating : 4.8/5 (119 download)

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Book Synopsis Cybercrimes and Financial Crimes in the Global Era by : Yanping Liu

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.

The European Union and its Political Leaders

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Publisher : Springer Nature
ISBN 13 : 3030966623
Total Pages : 294 pages
Book Rating : 4.0/5 (39 download)

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Book Synopsis The European Union and its Political Leaders by : David Ramiro Troitiño

Download or read book The European Union and its Political Leaders written by David Ramiro Troitiño and published by Springer Nature. This book was released on 2022-04-05 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the impact of political leaders on the integration process led by the European Union. It aims at a better understanding of the European Union through the actions, contributions, and ideas of these outstanding characters to European integration and disintegration. By doing so, the book offers an entirely new perspective, presenting the actions of the main actors involved, their background, their historical time, their challenges and problems, and how they influenced the European Union's development. The authors in detail discuss different ideas connected to leaders, such as Jean Monnet and neo-functionalism, Spinelli and federalism or Churchill and the idea of cooperation. Furthermore, the book examines major policies and events, like the Common Agricultural Policy, the creation of the Euro as a consequence of the German reunification and Mitterrand’s reactions, or Brexit and its connection to the impact of Margaret Thatcher. The global essence of the book makes it a must-read for students, researchers, and scholars interested in a better understanding of the European Union's integration process.

Preventing Corporate Corruption

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Publisher : Springer Science & Business
ISBN 13 : 331904480X
Total Pages : 526 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Preventing Corporate Corruption by : Stefano Manacorda

Download or read book Preventing Corporate Corruption written by Stefano Manacorda and published by Springer Science & Business. This book was released on 2014-04-28 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.

Corporate Compliance on a Global Scale

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Publisher : Springer Nature
ISBN 13 : 3030816559
Total Pages : 370 pages
Book Rating : 4.0/5 (38 download)

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Book Synopsis Corporate Compliance on a Global Scale by : Stefano Manacorda

Download or read book Corporate Compliance on a Global Scale written by Stefano Manacorda and published by Springer Nature. This book was released on 2021-11-25 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.

Complliance vs responsabilidad penal corporativa

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Author :
Publisher :
ISBN 13 : 9786075730448
Total Pages : 0 pages
Book Rating : 4.7/5 (34 download)

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Book Synopsis Complliance vs responsabilidad penal corporativa by : Rodolfo Chacón Rangel

Download or read book Complliance vs responsabilidad penal corporativa written by Rodolfo Chacón Rangel and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Empresarios, abogados y estudiantes de Derecho tienen un desafío crítico en el mundo empresarial de hoy: garantizar a la persona moral —dentro de las empresas— el debido cumplimiento de la responsabilidad empresarial para evitar una consecuencia penal.El autor, con un análisis riguroso, enfoque crítico y conocimiento profundo del tema, va explorando cómo otras latitudes han incorporado —dentro de su legislación— la figura jurídica de la responsabilidad penal en las empresas, los modelos de responsabilidad y los elementos mínimos que un programa de compliance requiere.Este libro que el lector tiene en sus manos, contiene un análisis exahustivo sobre los orígenes de la responsabilidad penal empresarial y explica cómo abordarla de manera efectiva; la obra es un recurso valioso que busca fortalecer habilidades y conocimientos en compliance y lo que implica la responsabilidad penal en la persona jurídica.

Responsabilidad penal de las empresas y compliance program

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Author :
Publisher : Ediciones Olejnik
ISBN 13 : 9563920651
Total Pages : 329 pages
Book Rating : 4.5/5 (639 download)

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Book Synopsis Responsabilidad penal de las empresas y compliance program by : Jesus-Maria et Silva Sanchez

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.

Criminalidad de empresa y "compliance"

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Author :
Publisher :
ISBN 13 : 9788415690184
Total Pages : 336 pages
Book Rating : 4.6/5 (91 download)

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Book Synopsis Criminalidad de empresa y "compliance" by : Jesús María Silva

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:

COMPLIANCES Y RESPONSABILIDAD PENAL CORPORATIVA

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Publisher :
ISBN 13 : 9788491523482
Total Pages : 150 pages
Book Rating : 4.5/5 (234 download)

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Book Synopsis COMPLIANCES Y RESPONSABILIDAD PENAL CORPORATIVA by : José Manuel Palma Herrera

Download or read book COMPLIANCES Y RESPONSABILIDAD PENAL CORPORATIVA written by José Manuel Palma Herrera and published by . This book was released on 2017 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: Esta obra pretende resultar sugestiva tanto para la doctrina penal, como para abogados, compliance officers y otros operadores jurídicos especializados en Derecho penal económico y regulatorio empresarial. En primer término, se recogen los aspectos jurídico-penales de la responsabilidad penal de las personas jurídicas exponiéndose de manera pormenorizada los presupuestos que determinan la imposición de una pena al ente corporativo al analizar cada uno de los elementos que integran los hechos de conexión del art. 31 bis 1 del Código Penal. Asimismo, se realiza un detallado examen de aquellos aspectos que, según el Código, deben contenerse en un compliance (art. 31 bis 5), como de los presupuestos que deben concurrir para que éste tenga efectos exoneradores de la responsabilidad penal (art. 31 bis 2 y 4). En segundo lugar, el libro aborda la fundamentación de los modelos de autorresponsabilidad y vicarial para tomar partido por el segundo. Se defiende la pertinencia de integrar en sus postulados teorías que provienen de otras ciencias sociales y experimentales, como el nuevo institucionalismo de la elección racional o la teoría de juegos, pues explican las dinámicas de actuación, estrategias y procesos de toma de decisiones en las organizaciones. Si estas teorías son utilizadas en la Economía o en la Sociología para comprender, e incluso tratar de predecir, las conductas de los individuos, ¿por qué no apostar por su incorporación al ámbito de la responsabilidad penal de la persona jurídica? Además, se defiende la utilidad de las mismas como herramienta de análisis pragmático de los compliances sugiriéndose su aplicación, junto con la jurimetría, para estudiar nuevas fórmulas de elaboración de modelos de organización y control -compliances jurimétricos- con las que podría alcanzarse una mayor adecuación a la realidad empresarial al beneficiarse de todo el respaldo analítico y experimental que detentan las referidas teorías.

Corporate Criminal Liability and Compliance Management Systems

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Author :
Publisher : BRILL
ISBN 13 : 900440774X
Total Pages : 69 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis Corporate Criminal Liability and Compliance Management Systems by : Santiago Wortman Jofre

Download or read book Corporate Criminal Liability and Compliance Management Systems written by Santiago Wortman Jofre and published by BRILL. This book was released on 2019-08-26 with total page 69 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Corporate Criminal Liability and Compliance Management Systems: A Case Study of Spain, Santiago Wortman Jofre offers a case study where he examines the way in which Spain understands and implements Compliance Management Systems. Corporate criminal liability has become a matter of controversy in civil law countries since it challenges the traditional principle of societas delinquere non potest, by which corporations cannot be held criminally responsible. However, corporations have taken a new position in the world’s political agenda, as evidenced by the 2017 G20’s High Level Principles on the Liability of Legal Persons for Corruption. The new trend in criminal law advocates for the criminal responsibility of legal persons and pushes for the implementation of Compliance Management Systems as deterrent for corporate criminality. Santiago Wortman Jofre then presents evidence on the role of criminal justice and the importance of positive stimuli requirements as effective incentives to drive companies to implement compliance programs.

The Transnationalization of Anti-Corruption Law

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Author :
Publisher : Routledge
ISBN 13 : 1000389855
Total Pages : 399 pages
Book Rating : 4.0/5 (3 download)

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Book Synopsis The Transnationalization of Anti-Corruption Law by : Régis Bismuth

Download or read book The Transnationalization of Anti-Corruption Law written by Régis Bismuth and published by Routledge. This book was released on 2021-05-27 with total page 399 pages. Available in PDF, EPUB and Kindle. Book excerpt: The last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central role in that effort and this timely book assesses the challenges faced in using law as it too morphs from a handful of local rules into a global regime. The book presents the perspectives of a global array of scholars, of policy makers, and of practitioners. Topics range from critical theoretical understandings of the global regime as a whole, to regional and local experiences in implementing and influencing the regime, including specific legal techniques such as deferred prosecution agreements, addressing corruption issues in dispute resolution, whistleblower protection, civil and administrative prosecutions, as well as blocking statutes. The book also includes discussions of the future shape of the global regime, the emergence of transnational compliance standards, and discussions by leaders of international organizations that take a leading role in the transnationalization of anti-corruption law. The Transnationalization of Anti-Corruption Law deals with the most salient aspects of the global anti-corruption regime. It is written by people who contribute to the structure of the regime, who practice within the regime, and who study the regime. It is written for anyone interested in corruption or corruption control in general, anyone with a general interest in jurisprudence or in international law, and especially anyone who is interested in critical thinking and analysis of how law can control corruption in a global context.

El compliance officer

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Publisher : Profit Editorial
ISBN 13 : 8416904979
Total Pages : 149 pages
Book Rating : 4.4/5 (169 download)

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Book Synopsis El compliance officer by : Raquel Montaner Fernández

Download or read book El compliance officer written by Raquel Montaner Fernández and published by Profit Editorial. This book was released on 2018-10-17 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt: Los numerosos escándalos financieros y contables ocurridos en el ámbito empresarial en los últimos años han provocado un aumento de regulaciones, nacionales e internacionales, que garanticen la transparencia y prevengan los delitos. En este contexto, la figura del compliance officer surge como responsable de supervisar y gestionar todas las cuestiones relacionadas con el cumplimiento normativo y legal, pero también ético y moral. Un cargo que adquirirá cada vez más fuerza en las empresas de todos los sectores, desde multinacionales a pymes y autónomos. El compliance officer, ¿un profesional en riesgo? es una guía práctica escrita por profesionales especialistas en la materia, dirigida a quienes desarrollen ahora o en el futuro dicha función y que trata esta figura desde diferentes perspectivas: la prevista en la reforma del Código Penal del año 2010, su dimensión empresarial, su posible defensa procesal penal, su entendimiento por parte de la fiscalía y, por último, desde la perspectiva judicial. Una obra imprescindible para que las empresas españolas adapten con eficacia este nuevo cargo a su dinámica general y a la de sus diversos departamentos.

Personas jurídicas. Delitos, garantías y compliance

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Author :
Publisher : J.M Bosch
ISBN 13 : 8419580317
Total Pages : 462 pages
Book Rating : 4.4/5 (195 download)

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Book Synopsis Personas jurídicas. Delitos, garantías y compliance by : Cuevas Oltra, Carlos Manuel

Download or read book Personas jurídicas. Delitos, garantías y compliance written by Cuevas Oltra, Carlos Manuel and published by J.M Bosch. This book was released on 2023-04-14 with total page 462 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Personas jurídicas, delitos, garantías y compliance

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Author :
Publisher :
ISBN 13 : 9788419580306
Total Pages : 0 pages
Book Rating : 4.5/5 (83 download)

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Book Synopsis Personas jurídicas, delitos, garantías y compliance by :

Download or read book Personas jurídicas, delitos, garantías y compliance written by and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Boards in Law and Practice

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Author :
Publisher : OUP Oxford
ISBN 13 : 0191015253
Total Pages : 867 pages
Book Rating : 4.1/5 (91 download)

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Book Synopsis Corporate Boards in Law and Practice by : Paul Davies

Download or read book Corporate Boards in Law and Practice written by Paul Davies and published by OUP Oxford. This book was released on 2013-11-28 with total page 867 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate boards play a central role in corporate governance and are thus regulated in the corporate law and corporate governance codes of all industrialized countries. Yet while there is a common core of rules on the boards considerable differences remain. These differences depend partly on shareholder structure, partly on historical, political and social developments and especially employee representation on the board. More recently, in particular with the rise of the international corporate governance code movement, there is a clear tendency towards convergence, at least in terms of the formal provisions of the codes. This book analyses the corporate boards, their regulation in law and codes and their actual functioning in ten European countries (Belgium, France, Germany, Italy, the Netherlands, Poland, Spain, Sweden, Switzerland and the United Kingdom). It offers the most up to date practical and analytical information on boards in Europe by leading company law experts. The issues addressed include: board structure, composition and functioning (one tier v. two tier, independent directors, expertise and diversity, separating the chair and the CEO functions, information streams, committees, voting and employee representation); enforcement by liability rules (in particular conflicts of interest), incentive structures (remuneration) and shareholder activism.

Manual de responsabilidad penal y defensa penal corporativas

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Author :
Publisher :
ISBN 13 : 9788490207673
Total Pages : 522 pages
Book Rating : 4.2/5 (76 download)

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Book Synopsis Manual de responsabilidad penal y defensa penal corporativas by :

Download or read book Manual de responsabilidad penal y defensa penal corporativas written by and published by . This book was released on with total page 522 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Compliance y teoría del Derecho penal

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Author :
Publisher : Marcial Pons
ISBN 13 : 841381586X
Total Pages : 300 pages
Book Rating : 4.4/5 (138 download)

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Book Synopsis Compliance y teoría del Derecho penal by : Kuhlen, Lothar

Download or read book Compliance y teoría 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.

Compliance Penal y Política Legislativa

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Author :
Publisher :
ISBN 13 : 9788491194729
Total Pages : 130 pages
Book Rating : 4.1/5 (947 download)

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Book Synopsis Compliance Penal y Política Legislativa by :

Download or read book Compliance Penal y Política Legislativa written by and published by . This book was released on with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: