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Compliance Y Justicia Colaborativa En La Prevenci N De La Corrupci N


Compliance Y Justicia Colaborativa En La Prevenci N De La Corrupci N
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Compliance Y Justicia Colaborativa En La Prevenci N De La Corrupci N


Compliance Y Justicia Colaborativa En La Prevenci N De La Corrupci N
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Author :
language : es
Publisher:
Release Date : 2020

Compliance Y Justicia Colaborativa En La Prevenci N De La Corrupci N written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with categories.




Nuevos Hitos En La Gesti N De Controversias Estado Justicia Educaci N Y Empresa


Nuevos Hitos En La Gesti N De Controversias Estado Justicia Educaci N Y Empresa
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Author : Ixusko Ordeñana Gezuraga
language : es
Publisher: Dykinson
Release Date : 2021-11-17

Nuevos Hitos En La Gesti N De Controversias Estado Justicia Educaci N Y Empresa written by Ixusko Ordeñana Gezuraga and has been published by Dykinson this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-17 with Law categories.


El libro “Nuevos hitos en la gestión de controversias: Estado, Justicia, Educación y Empresa” ofrece una amplia panorámica de la Justicia, concebida como “servicio público” y sus mecanismos, tanto procesales como paraprocesales de gestión de controversias. En esta monografía se ofrece un estudio transversal de la construcción de un nuevo paradigma de Justicia tras la pandemia, con detallado análisis de todas sus variables: Estado -estado de alarma-; Justicia -cambio de paradigma, conformidad, mediación, protección del consumidor, arbitraje y otros mecanismos alternativos-; Educación y Empresa -proceso concursal, enjuiciamiento penal de la persona jurídica, acuerdos de enjuiciamiento diferido y procedimiento tributario-. Todo ello de la mano de prestigiosos académicos y profesionales, en el marco de varios Proyectos, tanto de innovación docente -Estado y Educación- como de investigación -Justicia y Empresa-.



El Comiso Aut Nomo Y La Extinci N De Dominio En La Lucha Contra La Corrupci N


El Comiso Aut Nomo Y La Extinci N De Dominio En La Lucha Contra La Corrupci N
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Author : Rafael Simon Jimenez Tapia
language : es
Publisher: Ediciones Olejnik
Release Date : 2023-12-12

El Comiso Aut Nomo Y La Extinci N De Dominio En La Lucha Contra La Corrupci N written by Rafael Simon Jimenez Tapia and has been published by Ediciones Olejnik this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-12 with Law categories.


"Los autores del libro, a través de una revisión pormenorizada de los principales instrumentos internacionales suscritos en la lucha contra la corrupción y el marco jurídico-teórico internacional, abordan dos mecanismos heterodoxos frente al clásico modelo garantista como es el comiso autónomo (Decomiso) o también denominado "sin condena" y la variante originaria latinoamericana que lleva por título "extinción de dominio". En esta edición autocalificada como "iberoamericana", se introduce aspectos sobre la evaluación de la primera década en la Ley Modelo sobre Extinción de Dominio, propuesta en 2011 por la Oficina de las Naciones Unidas contra las Drogas y Delincuencia Organizada (ONUDC). La problemática de la corrupción en el planeta, ha sugerido, como lo explicó en su momento el Secretario General de las Naciones Unidas, KOFI ANNAN, una respuesta global efectiva de la sociedad civil ante sus enemigos. Es por ello que la presente obra escruta los aspectos más minuciosos del comiso autónomo y la extinción de dominio a nivel global, bajo el método comparatista. El libro se organiza en cinco capítulos. El primero está dedicado íntegramente al estudio del marco jurídico-internacional de la lucha contra la delincuencia organizada, más propiamente, en su manifestación sobre la corrupción. Además, aborda el impacto de dicho corpus global sobre las instituciones del Derecho penal tradicional y el Derecho Administrativo en el marco de una sociedad postindustrial expansiva. El capítulo segundo analiza los fundamentos teóricos de los denominados delitos económicos, cuya base se encausa en dos ejes: la globalización y la teoría del Derecho penal a dos velocidades. El capítulo tercero precisa los pormenores de la transformación del comiso tradicional en el autónomo como forma alternativa para encarecer los denominados "costes de corrupción" y el desestimulo a la formación de los acuerdos corruptos. Para ello analizaremos lo previsto en las principales convenciones contra la corrupción y la delincuencia organizada, resaltando la Convención de Mérida de 2003. El capítulo cuarto se dedica al estudio comparado de la extinción de dominio, como variante latinoamericana del comiso autónomo, que parte desde la experiencia colombiana (Constitución de 1991) hasta las nuevas prácticas de la cada vez más prolífica jurisprudencia sobre extinción de dominio en buena parte de los países del subcontinente, donde, lo resaltante es entenderla como una institución de naturaleza patrimonial no penal. El capítulo quinto precisa varias hipótesis sobre la futura recepción del comiso autónomo o la extinción de dominio en Venezuela, de cara a nuevos escenarios de recuperación de la institucionalidad democrática. Por ello, en el Proyecto de ley de recuperación de activos producto de la corrupción, discutida en 2017 por la Asamblea Nacional, se incorporó la acción de extinción de dominio".



Estudos Em Homenagem Ao Conselheiro Presidente Manuel Da Costa Andrade Vol Ii


Estudos Em Homenagem Ao Conselheiro Presidente Manuel Da Costa Andrade Vol Ii
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Author : Pedro Machete
language : pt-BR
Publisher: Leya
Release Date : 2023-01-05

Estudos Em Homenagem Ao Conselheiro Presidente Manuel Da Costa Andrade Vol Ii written by Pedro Machete and has been published by Leya this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-01-05 with Law categories.


Trata-se de um conjunto de textos de vários autores em homenagem ao Presidente Conselheiro Manuel da Costa Andrade, Presidente do Tribunal Constitucional entre 2016 e 2021. A obra divide-se em três partes: Direito Constitucional, Direito Penal e Sancionatório e Outros Domínios do Direito.



Grand Corruption


Grand Corruption
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Author : George Moody-Stuart
language : en
Publisher:
Release Date : 1997

Grand Corruption written by George Moody-Stuart and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Bribery categories.




Radical Deprivation On Trial


Radical Deprivation On Trial
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Author : César Rodríguez-Garavito
language : en
Publisher: Cambridge University Press
Release Date : 2015-10-22

Radical Deprivation On Trial written by César Rodríguez-Garavito and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-10-22 with Law categories.


Using a Colombian case study, this book assesses the potential for court rulings to enact real-life social change.



The United Nations World Water Development Report 2019


The United Nations World Water Development Report 2019
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Author : WWAP
language : en
Publisher: UNESCO Publishing
Release Date : 2019-03-19

The United Nations World Water Development Report 2019 written by WWAP and has been published by UNESCO Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-03-19 with Education categories.


Access to water and sanitation is internationally recognized human right. Yet more than t wo billion people lack even the most basic of services. The latest United Nations World Water Development Report, Leaving No One Behind, explores the symptoms of exclusion and investigates ways to overcome inequalities.



Radical Evil On Trial


Radical Evil On Trial
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Author : Carlos Santiago Nino
language : en
Publisher:
Release Date : 1996

Radical Evil On Trial written by Carlos Santiago Nino and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Political Science categories.


In this book, Carlos Santiago Nino offers a provocative first-hand analysis of developments in Argentina during the 1980s, when a brutal military dictatorship gave way to a democratic government. Nino played a key role in guiding the transition to democracy and in shaping the human rights policies of President Raul Alfonsin after the fall of the military junta in 1983: The centerpiece of Alfonsin's human rights program was the trial held in a federal court in Buenos Aires in 1985, which resulted in the convictions of five of the leading members of the junta that ruled the country from 1976 to 1983. Placing the Argentine experience in the context of the war crime trials at Nuremberg, Tokyo, and elsewhere, Nino examines the broader questions raised by human rights trials.



Think Before You Speak


Think Before You Speak
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Author : Roy J. Lewicki
language : en
Publisher: John Wiley & Sons
Release Date : 1996-04-12

Think Before You Speak written by Roy J. Lewicki and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996-04-12 with Business & Economics categories.


Think Before You Speak Think Before You Speak takes you through the entire negotiationprocess in all its variations and contexts, both in business andeveryday life. By preparing you to think clearly and strategically,this invaluable guide gives you an edge that will help you toachieve success while maintaining the best possible relations withthose opposing you. Here's an outline of how Think Before You Speakleads you through the strategic negotiation process: CHAPTER & TOPIC * Overview/Plan * Assess Your Position * Assess Other Party * Analyze Context * Selecting a Strategy * Competition * Collaboration * Other Strategies * Building Collaboration * Resolving Conflict * Third Party Help * Communicating * Legal/Ethical Issues * Multiple Parties * Global Negotiation * Improving Negotiation STEP IN PROCESS * ANALYZE STRATEGIC ISSUES * SELECT A STRATEGY * INITIATE THE NEGOTIATION PROCESS * MANAGE THE NEGOTIATION PROCESS * OBTAIN OUTCOMES AND LEARN FROM THE EXPERIENCE Practical, authoritative, and comprehensive, Think Before You Speakgives you the tools to handle any negotiation with confidence.



Good Government


Good Government
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Author : Sören Holmberg
language : en
Publisher: Edward Elgar Publishing
Release Date : 2012-01-01

Good Government written by Sören Holmberg and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-01-01 with Social Science categories.


'Everyone wants good government, but how do we know when we have it? The path-breaking Quality of Government Institute cuts through the tiresome ideological debate with theoretically grounded empirical analyses of the components, measures, and outcomes of good government. The book's contributors demonstrate the relevance of political science, and they do so with arguments and evidence that should improve policy and, ultimately, peoples' lives.' – Margaret Levi, University of Washington, US 'All too often today research in political science is irrelevant and uninspiring, shying away from the "big" questions that actually matter in people's lives. Good Government shows that this does not have to be the case. Tackling some of the "biggest" questions of the contemporary era – What is good government? Where does it come from? How can it be measured and how does it matter? – this book will prove invaluable to academics and policy makes alike.' – Sheri Berman, Barnard College, US 'What is "Good Government?" Few doubt that it is better to have a "good government" than a "bad" one, but few of us have thought carefully about what makes for good government vs. bad. Sören Holmberg and Bo Rothstein's excellent volume helps fill in this gap. Though the book is more than this, the focus on corruption is particularly fascinating. We know that corruption is "bad" but where does it come from? Why are some legislatures more corrupt than others? Why does the media sometimes collude? Why are women less easily corrupted than men? These are just a few of the many fascinating questions this volume explores. By bridging democratic theory, public policy and institutional analysis, it is one of the first to give us some practical insight into the obviously important question: what makes some governments "better" than others?' – Sven Steinmo, European University Institute, Italy In all societies, the quality of government institutions is of the utmost importance for the well-being of its citizens. Problems like high infant mortality, lack of access to safe water, unhappiness and poverty are not primarily caused by a lack of technical equipment, effective medicines or other types of knowledge generated by the natural or engineering sciences. Instead, the critical problem is that the majority of the world's population live in societies that have dysfunctional government institutions. Central issues discussed in the book include: how can good government be conceptualized and measured, what are the effects of 'bad government' and how can the quality of government be improved? Good Government will prove invaluable for students in political science, public policy and public administration. Researchers in political science and the social sciences, as well as policy analysts working in government, international and independent policy organizations will also find plenty to interest them in this resourceful compendium.