The Duty to Manage the Risk of Corruption in the Company Emanated from Chilean Law 20393: Special Reference to the Identification and Risk Assessment Requirements

Autor:	Osvaldo Artaza, Sebastián Galleguillos
Jazyk:	Spanish; Castilian
Rok vydání:	2018
Předmět:	Responsabilidad penal de personas jurídicas cultura organizacional gestión de riesgos penales identificación y evaluación de riesgos factores de riesgo criminógenos Law
Zdroj:	Derecho PUCP, Vol 0, Iss 81, Pp 227-262 (2018)
Druh dokumentu:	article
ISSN:	0251-3420 2305-2546 60547715
DOI:	10.18800/derechopucp.201802.008
Popis:	This article analyzes the criteria to determine when a company has failed to meet it is duty to manage the risks of bribery that arise over the course of it is economic activity. Special emphasis has been placed on the establishment of requirements for identifying such risks with the purpose of being able to adopt measures to counteract them later. The article analyzes comparative experience, both in relation to the technical guidelines that come from compliance studies, as well as the studies of criminology of corporate crime. Those experiences are explored to identify a series of structural and cultural variables that would predict the commission of crimes and, therefore, require their identification by the company.
Databáze:	Directory of Open Access Journals
Externí odkaz:	https://doaj.org/article/60547715321645f3b635be819ca0ba64 Zobrazit plný text záznamu View record in DOAJ Plný text ve formátu PDF