The usefulness of the criminal compliance programs to the companies that operate in Peru
As a consequence of the 2007 financial crisis, companies have been focusing on managing the risks of normative infringement as an integral part of the notion of a business risk. This practice is encouraged by the implementation of normative with cross-border effects and reach, as well as by the grow...
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| Format: | Article |
| Language: | Spanish |
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Asociacion Civil THEMIS
2015-10-01
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| Series: | Thēmis |
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| Online Access: | http://revistas.pucp.edu.pe/index.php/themis/article/view/15589 |