The Anti- Bribery compliance

Abstract

Starting from the historical and international character of corruption in the public sector, which damages the Public Administration and the rectitude of its decisions, the norms emanating from the OECD, FCPA and the United Nations Conventions in this matter are analyzed. From there, the criminal liability of legal persons is studied in the context of money laundering and corruption, which includes corruption in political parties. The Anti-Bribery compliance and the proposals for the incorporation of a public compliance that prevents the commission of these crimes are also analyzed.