Corporate Criminal Liability and Compliance Management Systems: A Case Study of Spain

Name: Corporate Criminal Liability and Compliance Management Systems: A Case Study of Spain
Brand: Brill Academic Publishers
SKU: 9789004407732
Price: 1037.40 HKD
Availability: InStock
Author: Santiago Wortman Jofre
ISBN: 9789004407732

By Santiago Wortman Jofre

Brill Academic Publishers June 2019

Specifications

ISBN-13: 9789004407732
Publisher: Brill Academic Publishers
Publication: June 2019
Format: Paperback
Jurisdiction: Netherlands ? Countri(es) for reference only

Details

In Corporate Criminal Liability and Compliance Management Systems: A Case Study of Spain, Santiago Wortman Jofre offers a case study where he examines the way in which Spain understands and implements Compliance Management Systems. Corporate criminal liability has become a matter of controversy in civil law countries since it challenges the traditional principle of societas delinquere non potest, by which corporations cannot be held criminally responsible.

However, corporations have taken a new position in the world’s political agenda, as evidenced by the 2017 G20’s High Level Principles on the Liability of Legal Persons for Corruption. The new trend in criminal law advocates for the criminal responsibility of legal persons and pushes for the implementation of Compliance Management Systems as deterrent for corporate criminality. Santiago Wortman Jofre then presents evidence on the role of criminal justice and the importance of positive stimuli requirements as effective incentives to drive companies to implement compliance programs.

Abstract

1 Introduction

2 Literature Review

3 Methodology

4 Analysis

5 Discussion

6 Conclusion

Acknowledgement

Works Cit

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