Reflections on criminal compliance and ethics in the company

Authors

  • JUAN CARLOS FERRÉ OLIVÉ

Keywords:

Corporation crimes, Criminal compliance, Papers compliance, Business Ethics

Abstract

This article analyzes the main characteristics of the criminal compliance. Fundamentally, their implementation at the global level and the ethical implications and legal penalties for the companies.

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Published

2025-01-07

How to Cite

FERRÉ OLIVÉ, J. C. (2025). Reflections on criminal compliance and ethics in the company. Revista Penal, (44), 61–80. Retrieved from https://revistapenal.tirant.com/index.php/revista-penal/article/view/169

Issue

No. 44 (2019)

Section

Doctrina