Abstract

The following article addresses Law 304214, the Law that regulates the administrative responsibility of legal entities, including the obligated and the non-obligated subjects by the law, its components and crime prevention models. In order to explain them, the author presents national and international legal instruments such as the Peruvian Technical Regulation NTP-ISO 37001:2017 regarding anti-bribery management systems, the Anti-corruption of Ethics and Compliance Program for Companies issued by the United Nations Office against drugs and crime and the Law 304214 regulation bill.

Full Text
Published version (Free)

Talk to us

Join us for a 30 min session where you can share your feedback and ask us any queries you have

Schedule a call