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Un breve análisis de la “Responsabilidad Administrativa de las Personas Jurídicas” regulada en la Ley Nº 30424
(Pontificia Universidad Católica del Perú, 2019-10-14)
On April 1, 2016, Law N° 30424 was published in the Official Peruvian newspaper “El Peruano”, which regulates the administrative responsibility of legal entities that later on July 11, 2018 was modified by Law No. 30835, ...
Reflexiones sobre el Compliance penal
(Pontificia Universidad Católica del Perú, 2019-10-14)
The purpose of the interview is to reflect on some aspects of Criminal Compliance, as well as to indicate how this tool contributes in the fight against orruption and Money Laundering, and the challenges that this figure ...