Compliance Programs as a Mechanism to Fight Corruption: Special Reference to Self-Regulation of Companies

Authors

  • Guillermo Astudillo Meza Universidad de San Martín de Porres

    Abogado por la Universidad de San Martín de Porres. Doctorando en derecho procesal por la Universidad de Salamanca (España).
    Máster en derecho penal por la Universidad de Salamanca. Socio fundador de Corporate Compliance.

  • Sandra Jiménez Montes Universidad de Lima
    Abogada por la Universidad de Lima. Especialista en derecho ambiental y en seguridad y salud ocupacional.

Keywords:

Self-regulation, Compliance programs, Compliance, Criminal responsibility of legal persons, Public procurement, Criminal law

Abstract

This article analyzes the influence self-regulation has had in the recent years as a law instrument that helps monitor corporate organizations, as well as its consequences in the fight against public corruption through corporate compliance programs.

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Published

2015-09-20

How to Cite

Astudillo Meza, G., & Jiménez Montes, S. (2015). Compliance Programs as a Mechanism to Fight Corruption: Special Reference to Self-Regulation of Companies. Derecho & Sociedad, (45), 63–73. Retrieved from https://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/15225

Issue

Section

Derecho Regulatorio e Inversión Privada