No. 85 (2020): Corporate Compliance

View No. 85 (2020): Corporate Compliance

To download the complete magazine in PDF (December-May) Click here.

Published: 2020-11-26

Main Section

Compliance, enterprises and corruption: An international glance

Javier Sanclemente-Arciniegas

9-40
Technical and legal guidelines and recommendations for the creation of effective complaints channels in public and private organizations. The Spanish perspective

Julio Ballesteros Sánchez

41-78
Analysis of the European whistleblowing Directive and main challenges of the new regulation. The case of Spain

Josep Maria Torrent I Santamaria, Laura Pérez Gil de Gómez

79-114
Delegation of competences and criminal compliance: A study on the transfer and transformation of duties (of supervision) in economic criminal law

Víctor Gómez Martín

115-138
The principle of proactive responsibility: An opportunity for better compliance with the normative regarding the protection of personal data in the Latin American field

Francisco José Santamaría Ramos

139-174
Self-regulation and corporate compliance programs on advertising and consumer protection

Javier Mihail Pazos Hayashida, Andrea Belén Vega Talledo

175-202
Safety: Principle in the adequacy of preventive duties and good practices in remote and face-to-face consumer attention during the context of the COVID-19 pandemic

Erika Isler Soto

203-244

Miscellaneous

Waldron and dignity: The problem of the basis of human rights

José Carlos Chávez-Fernández Postigo

247 - 276
Constitutional regime of the currency and stability of the general price level in Peru

Vladimir Rodríguez Cairo

277-320
Exculpation as a punitive criteria against crimes related to rebellion in contexts of internal armed conflict: A rereading of the criminal law work in pacification processes

Jairo Enrique Lucero Pantoja

321-371
Actual Malice? Deciphering a foreign standard of protection of the right to freedom of speech for its application in Ecuador

Jose David Ortiz Custodio

374-411
Holding the line on human rights accountability: Explaining the unlikely judicial overturn of the pardon and immunity granted to human rights violator Alberto Fujimori

Javier Alonso de Belaunde de Cárdenas

413-469

Interdisciplinary

An analytical state of the art of publications on children’s rights in Spanish. Three bibliographic trends: Denialist, official and counterofficial

Camilo Bácares Jara

473-515