{"title":"刑事合规及其效果:在犯罪预防与行政刑事责任的回避与减轻之间","authors":"Fabrizio Bon Vecchio, Francis Rafael Beck","doi":"10.37497/corruptionreview.5.2023.44","DOIUrl":null,"url":null,"abstract":"Criminal compliance represents a program of legal and criminal guidelines developed, implemented, and executed through a complex system of policies, internal controls, and stringent procedures aimed at ensuring that the organization maintains a state of integrity. In addition to preventing the occurrence of crimes within the company, criminal compliance also aims to ensure the avoidance or mitigation of administrative criminal liability for the administrator, based on established penal doctrine and regulatory changes, presupposing the existence of an effective program.","PeriodicalId":359393,"journal":{"name":"Journal of Law and Corruption Review","volume":"35 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2023-02-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"1","resultStr":"{\"title\":\"Criminal Compliance and Its Effects: Between Crime Prevention and the Avoidance and Mitigation of Administrative Criminal Liability\",\"authors\":\"Fabrizio Bon Vecchio, Francis Rafael Beck\",\"doi\":\"10.37497/corruptionreview.5.2023.44\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"Criminal compliance represents a program of legal and criminal guidelines developed, implemented, and executed through a complex system of policies, internal controls, and stringent procedures aimed at ensuring that the organization maintains a state of integrity. In addition to preventing the occurrence of crimes within the company, criminal compliance also aims to ensure the avoidance or mitigation of administrative criminal liability for the administrator, based on established penal doctrine and regulatory changes, presupposing the existence of an effective program.\",\"PeriodicalId\":359393,\"journal\":{\"name\":\"Journal of Law and Corruption Review\",\"volume\":\"35 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2023-02-06\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"1\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Journal of Law and Corruption Review\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.37497/corruptionreview.5.2023.44\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Journal of Law and Corruption Review","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.37497/corruptionreview.5.2023.44","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
Criminal Compliance and Its Effects: Between Crime Prevention and the Avoidance and Mitigation of Administrative Criminal Liability
Criminal compliance represents a program of legal and criminal guidelines developed, implemented, and executed through a complex system of policies, internal controls, and stringent procedures aimed at ensuring that the organization maintains a state of integrity. In addition to preventing the occurrence of crimes within the company, criminal compliance also aims to ensure the avoidance or mitigation of administrative criminal liability for the administrator, based on established penal doctrine and regulatory changes, presupposing the existence of an effective program.