Criminal Compliance
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Criminal Compliance
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Author : Dennis Bock
language : de
Publisher:
Release Date : 2013-11
Criminal Compliance written by Dennis Bock and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11 with categories.
Criminal Compliance
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Author : Percy García Cavero
language : es
Publisher:
Release Date : 2014
Criminal Compliance written by Percy García Cavero and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with categories.
Compliance es un término utilizado, de manera general, para caracterizar la adopción de medidas internas dentro de una empresa, destinadas a asegurar la observancia de las leyes, estándares y directivas empresariales. Constituye un mecanismo interno de supervisión en las corporaciones, cuya finalidad es asegurar la observancia de la ley en las actividades empresariales ("to be in compliance with the law"). Este libro parte haciendo algunas consideraciones generales del compliance en la empresa, para luego entrar de lleno en las particularidades del llamado criminal compliance, es decir, aquél que busca asegurar que la actuación de la empresa se ajuste a la regulación jurídico-penal. Finalmente, se tratan las consecuencias jurídico-penales derivadas del hecho de que la empresa no haya contado o no se haya ajustado a un programa de cumplimiento de las leyes penales. -- Contratapa.
Legitimacy And Compliance In Criminal Justice
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Author : Adam Crawford
language : en
Publisher: Routledge
Release Date : 2013
Legitimacy And Compliance In Criminal Justice written by Adam Crawford and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Law categories.
This book aims to explore a number of connected themes relating to compliance, legitimacy and trust in different areas of criminal justice and socio-legal regulation.
Unternehmensstrafrecht Und Criminal Compliance Corporate Criminal Law And Criminal Compliance
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Author : Konstantina Papathanasiou
language : de
Publisher:
Release Date : 2023
Unternehmensstrafrecht Und Criminal Compliance Corporate Criminal Law And Criminal Compliance written by Konstantina Papathanasiou and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with categories.
Measuring Compliance
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Author : Melissa Rorie
language : en
Publisher:
Release Date : 2022-02-24
Measuring Compliance written by Melissa Rorie and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-24 with Law categories.
Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.
Crime Compliance And Control
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Author : Doreen J. McBarnet
language : en
Publisher: Routledge
Release Date : 2004
Crime Compliance And Control written by Doreen J. McBarnet and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Law categories.
Law is a double-edged sword. It is not just an instrument for implementing social policy, social control, and social rights, but an instrument, in the hands of those with the motivation, power and economic resources to wield it, for undermining them. This topical volume presents seminal socio-legal essays encompassing a diverse range of issues, including criminal justice, tax avoidance and corporate finance, to fully explore the topics of crime, compliance and control.
Corporate Criminal Liability And Compliance Management Systems
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Author : Santiago Wortman Jofre
language : en
Publisher: BRILL
Release Date : 2019-08-26
Corporate Criminal Liability And Compliance Management Systems written by Santiago Wortman Jofre and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-08-26 with Law categories.
In Corporate Criminal Liability and Compliance Management Systems: A Case Study of Spain Santiago Wortman Jofre presents a case study in which he analyses the regulation on compliance as deterrent for corporate criminality. He also examines the role of criminal justice and offers a view on the incentives to prevent corporate criminality.
International Criminal Justice And The Politics Of Compliance
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Author : Christopher K. Lamont
language : en
Publisher: Routledge
Release Date : 2016-04-22
International Criminal Justice And The Politics Of Compliance written by Christopher K. Lamont and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-22 with Political Science categories.
International Criminal Justice and the Politics of Compliance provides a comprehensive study of compliance with legal obligations derived from the International Criminal Tribunal for the former Yugoslavia's (ICTY) Statute and integrates theoretical debates on compliance into international justice scholarship. Through the use of three models of compliance based on coercion, self-interest and norms, Christopher Lamont explores both the domestic politics of war crimes indictments and efforts by external actors such as the European Union, the United States and the Tribunal itself to induce compliance outcomes. He examines whether compliance outcomes do or do not translate into a changed normative understanding of international criminal justice on the part of target states.
Compliance Industrial Complex
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Author : Tereza Østbø Kuldova
language : en
Publisher: Springer Nature
Release Date : 2022-10-31
Compliance Industrial Complex written by Tereza Østbø Kuldova and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-10-31 with Social Science categories.
This is the first book to examine the growth and phenomenon of a securitized and criminalized compliance society which relies increasingly on intelligence-led and predictive technologies to control future risks, crimes, and security threats. It articulates the emergence of a ‘compliance-industrial complex’ that synthesizes regulatory capitalism and surveillance capitalism to impose new regimes of power and control, as well as new forms of subjectivity subservient to the ‘operating system’ of a pre-crime society. Looking at compliance beyond frameworks of business management, corporate governance, law, and accounting, it looks as it as a social phenomenon, instrumental in the pluralization and privatization of policing, where the private intelligence, private security, and big tech companies are being concentrated at the very core of compliance, and hence, governance of the social. The critical book draws on transversal, rather than interdisciplinary, approaches and integrates disparate perspectives, inspired by works in critical criminology, critical algorithm studies, critical management studies, as well as social anthropology and philosophy.
Criminal Compliance
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Author : Marcella Blok
language : pt-BR
Publisher:
Release Date : 2017-01-24
Criminal Compliance written by Marcella Blok and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-01-24 with categories.
Hodiernamente, a empresa é vista como a força motriz da economia mundial, responsável pela criação e circulação de bens, serviços e riquezas, de tal forma que é absolutamente inconcebível a ideia de sociedade sem tal figura empresarial. Atentos a essa nova dinâmica, as organizações concluíram pela necessidade de se adotar um sistema contínuo de verificação da legalidade e idoneidade de suas condutas- o compliance- com fins de dirimir os riscos em suas operações evitando, desta forma, incorrer em fraude, corrupção ou qualquer outra situação capaz de depreciar o nome da empresa. "Compliance" advém do verbo inglês to comply, que significa "cumprir, executar, obedecer, observar, satisfazer o que lhe foi imposto."Com o criminal compliance, criaram-se normas de condutas exigindo determinadas posturas e distribuindo responsabilidade criminal entre os seus colaboradores, instituindo-se políticas de boas práticas dentro da empresa com fins de cada stakeholder adquira a consciência da preemente necesidade ao atendimento dessas normas.