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El Delito De Corrupcion En Las Transacciones Comerciales Internacionales
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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 El delito de corrupción en las transacciones comerciales internacionales by : Demelsa Benito Sánchez
Download or read book El delito de corrupción en las transacciones comerciales internacionales written by Demelsa Benito Sánchez and published by . This book was released on 2012-04 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Los grandes problemas de México. Tomo 13. Políticas públicas by : José Luis Méndez, coordinador
Download or read book Los grandes problemas de México. Tomo 13. Políticas públicas written by José Luis Méndez, coordinador and published by El Colegio de Mexico AC. This book was released on 2013-01-03 with total page 487 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Los grandes problemas de México. Políticas públicas. T-XIII by : José Luis Méndez
Download or read book Los grandes problemas de México. Políticas públicas. T-XIII written by José Luis Méndez and published by El Colegio de Mexico AC. This book was released on 2010 with total page 487 pages. Available in PDF, EPUB and Kindle. Book excerpt: A setenta años de su fundación, El Colegio de México publica esta serie de dieciséis volúmenes, titulada Los grandes problemas de México, en la que se analizan los mayores retos de la realidad mexicana contemporánea, con el fin de definir los desafíos que enfrentamos en el siglo XXI y proponer algunas posibles respuestas y estrategias para resolver nuestros problemas como nación. Serie: Los grandes problemas de México. Vol. XIII Políticas públicas, está dividido en cuatro partes, que abordan desde diversos ángulos la naturaleza y capacidad del Estado mexicano para formular e implementar las políticas públicas. La primera trata aspectos del marco institucional de las políticas públicas, como las relaciones entre el Ejecutivo y el Legislativo, la evolución del tamaño y naturaleza del Estado, la planeación y la evaluación. La segunda se enfoca en las políticas de modernización y el estado general de la administración pública federal centralizada. La tercera incluye capítulos sobre algunas organizaciones y políticas en ámbitos nacionales distintos a la burocracia central, esto es, la administración pública federal descentralizada y la sociedad civil. La cuarta y última se refiere al estado de la relación entre las esferas federal, estatal y local y su impacto en las políticas públicas.
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 El delito de corrupción en las transacciones comerciales internacionales by : Julio Díaz-Maroto y Villarejo
Download or read book El delito de corrupción en las transacciones comerciales internacionales written by Julio Díaz-Maroto y Villarejo and published by . This book was released on 2007 with total page 7 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Buscando Caminos Para El Desarrollo Local by :
Download or read book Buscando Caminos Para El Desarrollo Local written by and published by . This book was released on 2005 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Delitos de corrupción en las transacciones comerciales internacionales by : Ana Isabel Parés López de Lemos
Download or read book Delitos de corrupción en las transacciones comerciales internacionales written by Ana Isabel Parés López de Lemos and published by . This book was released on 2016 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: En el contexto socioeconómico de armonización legislativa- entendida como un proceso impulsado por el legislador para lograr la unificación de sistemas jurídicos-, se inscribe la realidad político-económica europea y española, donde las transacciones comerciales internacionales y las defraudaciones, y en especial la corrupción, han sido una tradición de interés exclusivo del derecho interno, al igual que su punibilidad y tipicidad. Ahora, sin embargo, ante la globalización de las relaciones comerciales resulta de mayor facilidad su comisión por haberse implantado el elemento transnacional de forma expansiva y, por ende, la corrupción con agentes públicos extranjeros y aquella que ataca al correcto funcionamiento del tráfico económico internacional. La corrupción viene siendo un fenómeno histórico, social y político que hoy afecta tanto al sector público como al privado. Surge la preocupación a nivel internacional, y en consecuencia también a nivel nacional, por combatir y erradicar las conductas delictivas de la corrupción, que van evolucionando más rápido que la propia previsión legislativa de su castigo y represión. Aquí se aborda una corrupción que se erige desde la vertiente pública mediante la intervención de un funcionario público, para atacar el sector privado en el plano supranacional. El riesgo de una comisión generalizada reside en que, debido a su reiteración y su desarrollo dentro de la opacidad entre los huecos de lo público y lo privado en el ámbito internacional, corre el peligro de convertirse en sistémica, lo cual dificulta enormemente su lucha y erradicación...
Book Synopsis Corrupción y los delitos emparentados con ella en las transacciones comerciales internacionales by :
Download or read book Corrupción y los delitos emparentados con ella en las transacciones comerciales internacionales written by and published by . This book was released on 2004 with total page 645 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :Consejo Argentino para las Relaciones Internacionales Publisher :Cronista Ediciones ISBN 13 : Total Pages :628 pages Book Rating :4.A/5 ( download)
Book Synopsis La relación entre la Argentina y los Estados Unidos, 1989-1995 by : Consejo Argentino para las Relaciones Internacionales
Download or read book La relación entre la Argentina y los Estados Unidos, 1989-1995 written by Consejo Argentino para las Relaciones Internacionales and published by Cronista Ediciones. This book was released on 1996 with total page 628 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Liars written by Cass R. Sunstein and published by Oxford University Press. This book was released on 2021-02-04 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: A powerful analysis of why lies and falsehoods spread so rapidly now, and how we can reform our laws and policies regarding speech to alleviate the problem. Lying has been with us from time immemorial. Yet today is different-and in many respects worse. All over the world, people are circulating damaging lies, and these falsehoods are amplified as never before through powerful social media platforms that reach billions. Liars are saying that COVID-19 is a hoax. They are claiming that vaccines cause autism. They are lying about public officials and about people who aspire to high office. They are lying about their friends and neighbors. They are trying to sell products on the basis of untruths. Unfriendly governments, including Russia, are circulating lies in order to destabilize other nations, including the United Kingdom and the United States. In the face of those problems, the renowned legal scholar Cass Sunstein probes the fundamental question of how we can deter lies while also protecting freedom of speech. To be sure, we cannot eliminate lying, nor should we try to do so. Sunstein shows why free societies must generally allow falsehoods and lies, which cannot and should not be excised from democratic debate. A main reason is that we cannot trust governments to make unbiased judgments about what counts as "fake news." However, governments should have the power to regulate specific kinds of falsehoods: those that genuinely endanger health, safety, and the capacity of the public to govern itself. Sunstein also suggests that private institutions, such as Facebook and Twitter, have a great deal of room to stop the spread of falsehoods, and they should be exercising their authority far more than they are now doing. As Sunstein contends, we are allowing far too many lies, including those that both threaten public health and undermine the foundations of democracy itself.
Author :United Nations. Economic Commission for Latin America and the Caribbean Publisher :Santiago, Chile : United Nations, Economic Commission for Latin America and the Caribbean ISBN 13 : Total Pages :312 pages Book Rating :4.:/5 (318 download)
Book Synopsis The Fiscal Covenant by : United Nations. Economic Commission for Latin America and the Caribbean
Download or read book The Fiscal Covenant written by United Nations. Economic Commission for Latin America and the Caribbean and published by Santiago, Chile : United Nations, Economic Commission for Latin America and the Caribbean. This book was released on 1998 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition by : OECD
Download or read book Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition written by OECD and published by OECD Publishing. This book was released on 2017-03-27 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
Book Synopsis Mapping the Amazon by : Amanda M. Smith
Download or read book Mapping the Amazon written by Amanda M. Smith and published by Oxford University Press. This book was released on 2021 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: An analysis of the political and ecological consequences of charting the Amazon River basin in narrative fiction, Mapping the Amazon examines how widely read novels from twentieth-century South America attempted to map the region for readers. Authors such as Jos� Eustasio Rivera, R�mulo Gallegos, Mario Vargas Llosa, C�sar Calvo, M�rcio Souza, and M�rio de Andrade traveled to the Amazonian regions of their respective countries and encountered firsthand a forest divided and despoiled by the spatial logic of extractivism. Writing against that logic, they fill their novels with geographic, human, and ecological realities omitted from official accounts of the region. Though the plots unfold after the height of the Amazonian rubber boom (1850-1920), the authors construct landscapes marked by that first large-scale exploitation of Amazonian biodiversity. The material practices of rubber extraction repeat in the stories told about the removal of other plants, seeds, and mineral from the forest as well as its conversion into farmland. The counter-discursive impulse of each novel comes into dialogue with various modernizing projects that carve Amazonia into cultural and economic spaces: border commissions, extractive infrastructure, school geography manuals, Indigenous education programs, and touristic propaganda. Even the novel maps studied have blind spots, though, and Mapping the Amazon considers the legacy of such unintentional omissions today.
Author :United States. Public Health Service. Office of the Surgeon General Publisher : ISBN 13 : Total Pages :728 pages Book Rating :4.:/5 (318 download)
Book Synopsis How Tobacco Smoke Causes Disease by : United States. Public Health Service. Office of the Surgeon General
Download or read book How Tobacco Smoke Causes Disease written by United States. Public Health Service. Office of the Surgeon General and published by . This book was released on 2010 with total page 728 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report considers the biological and behavioral mechanisms that may underlie the pathogenicity of tobacco smoke. Many Surgeon General's reports have considered research findings on mechanisms in assessing the biological plausibility of associations observed in epidemiologic studies. Mechanisms of disease are important because they may provide plausibility, which is one of the guideline criteria for assessing evidence on causation. This report specifically reviews the evidence on the potential mechanisms by which smoking causes diseases and considers whether a mechanism is likely to be operative in the production of human disease by tobacco smoke. This evidence is relevant to understanding how smoking causes disease, to identifying those who may be particularly susceptible, and to assessing the potential risks of tobacco products.
Book Synopsis The Forbidden Religion by : Jose M. Herrou Aragon
Download or read book The Forbidden Religion written by Jose M. Herrou Aragon and published by José M. Herrou Aragón. This book was released on 2012-07-03 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gnosis means knowledge. But we are not referring to just any knowledge. Gnosis is knowledge which produces a great transformation in those who receive it. Knowledge capable of nothing less than waking up man and helping him to escape from the prison in which he finds himself. That is why Gnosis has been so persecuted throughout the course of history, because it is knowledge considered dangerous for the religious and political authorities who govern mankind from the shadows. Every time this religion, absolutely different from the rest, appears before man, the other religions unite to try to destroy or hide it again. Primordial Gnosis is the original Gnosis, true Gnosis, eternal Gnosis, Gnostic knowledge in its pure form. Due to multiple persecutions, Primordial Gnosis has been fragmented, distorted and hidden.
Author :Organization for Economic Cooperation and Development Publisher :Inter-American Development Bank ISBN 13 : Total Pages :51 pages Book Rating :4./5 ( download)
Book Synopsis A Beneficial Ownership Implementation Toolkit by : Organization for Economic Cooperation and Development
Download or read book A Beneficial Ownership Implementation Toolkit written by Organization for Economic Cooperation and Development and published by Inter-American Development Bank. This book was released on 2019-05-21 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
