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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Bibliographic Details
Main Author: Reaño Peschiera, José Leandro
Format: Others
Language:Español
Published: THĒMIS-Revista de Derecho 2016
Subjects:
Online Access:http://revistas.pucp.edu.pe/index.php/themis/article/view/15589/16038
http://repositorio.pucp.edu.pe/index/handle/123456789/109475