¿Cómo testear la adecuación de un programa de compliance?: introducción al “modelo de los tres filtros” = How to Test the Adequacy of Compliance Programmes? : an Introduction to the "Three Filters Model"
La mayoría de las regulaciones adoptadas a nivel internacional considera que únicamente los programas de compliance que resultan adecuados son capaces de incidir favorablemente en la determinación de la pena para personas jurídicas. Sin embargo, existe todavía una gran incertidumbre respecto a los c...
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| Format: | Electronic Article |
| Language: | Spanish |
| Published: |
2021
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| In: |
Política criminal
Year: 2021, Volume: 16, Issue: 31, Pages: 197-219 |
| Online Access: |
Volltext (kostenfrei) Volltext (kostenfrei) Volltext (kostenfrei) |
| Journals Online & Print: | Drawer...
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| 245 | 1 | 0 | |a ¿Cómo testear la adecuación de un programa de compliance? |b introducción al “modelo de los tres filtros” = How to Test the Adequacy of Compliance Programmes? : an Introduction to the "Three Filters Model" |c Carolina Boehler, Juan Pablo Montiel |
| 246 | 3 | 1 | |a How to Test the Adequacy of Compliance Programmes? |b an Introduction to the "Three Filters Model" |
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| 520 | |a La mayoría de las regulaciones adoptadas a nivel internacional considera que únicamente los programas de compliance que resultan adecuados son capaces de incidir favorablemente en la determinación de la pena para personas jurídicas. Sin embargo, existe todavía una gran incertidumbre respecto a los criterios que resultan decisivos a la hora de identificar esa adecuación. La contribución vincula la problemática con varias cuestiones de actualidad (por ejemplo, el valor de las certificaciones de programas de compliance) y desarrolla un esquema de razonamiento de tres pasos, con el que se clarifican las condiciones que deben satisfacerse para la existencia de un modelo de prevención adecuado. | ||
| 520 | |a Most regulations adopted at the international level consider that only adequate compliance programs can have a favorable impact on the determination of the sanction for legal entities. However, there is still a great deal of uncertainty regarding the criteria to determine such adequacy. The article links this problem with several current issues (for example, the value of compliance program certifications) and develops a three-step reasoning scheme, clarifying the conditions that must be satisfied for the existence of an adequate prevention model. | ||
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