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

Fabrizio Bon Vecchio, Francis Rafael Beck
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引用次数: 1

摘要

刑事合规是指通过复杂的政策、内部控制和严格的程序来制定、实施和执行法律和刑事指导方针的程序,旨在确保组织保持诚信状态。除了防止公司内部犯罪的发生,刑事合规还旨在根据既定的刑事原则和监管变化,以有效方案的存在为前提,确保管理者避免或减轻行政刑事责任。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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.
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