Derecho PUCP. Núm. 93 (2024)

URI permanente para esta colecciónhttps://repositorio.pucp.edu.pe/handle/123456789/202940

Tabla de Contenido
Sección Principal
  • Poder y Constitución: la argumentación de la doctrina de las reformas constitucionales inconstitucionales en la jurisprudencia del Tribunal Constitucional peruano y sus problemas Valdivia Aguilar, Trilce; Chávez-Fernández Postigo, José; 9-53
  • Desinformación: aproximación conceptual, riesgos y remedios Astudillo Muñoz, Jorge; 55-97
  • La incorporación de los presupuestos de los procesos estructurales por el Supremo Tribunal Federal en el juicio de litigios estructurales Hennig Leal, Mônia Clarissa; Fardin de Vargas, Eliziane; 99-138
  • Violencia política, paz social y derecho Del Picó Rubio, Jorge; 139-176

    • Miscelánea
  • Regalos, viajes y gastos de hospitalidad. Corrupción penal en la esfera de los negocios Carnevali Rodríguez, Raúl A; 179-206
  • Disparidad de consumidores y sobreendeudamiento como situación de hipervulnerabilidad para una relectura de la política de evaluación de solvencia Alarcón Cañuta, Miguel Ángel; 207-245
  • Experticia, vaguedad y máximas de la experiencia en los casos de elusión fiscal Osorio Morales, Hugo; Toledo Zúñiga, Patricia; 274-279

    • Interdisciplinaria
  • El diseño de un dispositivo de inclusión en torno a los grandes simios: el caso de la orangutana Sandra y la chimpancé Cecilia en Argentina Carman, María; 281-312
  • La crisis de la negociación colectiva y la discreta extinción del sindicato mayoritario en el Perú Salvador Florian, Renzo Vito; 313-346

    • Explorar

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    Autorsearch.filters.applied.operator.equals: search.filters.author.Carnevali Rodríguez, Raúl A.Temasearch.filters.applied.operator.equals: search.filters.subject.Bribery

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      Regalos, viajes y gastos de hospitalidad. Corrupción penal en la esfera de los negocios
      (Pontificia Universidad Católica del Perú, 2024-11-26) Carnevali Rodríguez, Raúl A.
      There is a growing concern for having better tools to address corruption, so much so that since the 1990s various international instruments have been issued, urging States to strengthen their legislation. Although this phenomenon has traditionally been associated with the public sphere, the need to criminalize corrupt acts that take place in the private sphere is no longer questioned. Proof of this is the growing criminalization of corruption between private individuals. In this regard, one of the traditional expenses incurred by private companies is related to hospitality, such as gifts and travel aimed at promoting products or for the training of their employees and customers. However, the line that separates these expenses from improper practices that affect fair competition can be quite blurred since they could be used for bribery. Given the above, it is essential to have guiding criteria that allow one to act with clarity to prevent corrupt conduct. To this end, this paper examines the Foreign Corrupt Practices Act and the Bribery Act, since their regulations, as well as the recommendations issued by public agencies, both in the United States and the United Kingdom, provide important guiding principles that allow private companies to specify their compliance programs to have measures and procedures in place to prevent their hospitality expenses from being classified as corrupt.