合规、公司与腐败:国际视角

IF 0.3 Q3 LAW
Javier Sanclemente-Arciniegas
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引用次数: 3

摘要

本文对合规的法律概念及其让公司参与反腐败斗争的方式进行了反思。这是一种新的全球监管趋势,为解决不同的法律领域提供了有用的工具,因此一些作者认为这是一个新的法律分支。这一概念是围绕着一种新的公司概念来阐述的,这种公司往往会有效地让他们参与法律相关价值观的保护。这些假设在反腐败斗争中尤其重要。在这一领域,建立私人经济权力作为保护一般利益的代理人的趋势明显表现出来。为此,一方面,分析了国际层面的共同立法运动,确定了世界上不同国家为让公司参与反腐败斗争而采取的规范。另一方面,我们分析了公司为履行这些义务而采取的规范和制度手段。在那里,我们强调了在解决监管不合规风险时,公司从致力于获得特定利益的实体转变为服务于整个社会利益的行为者的方式。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Compliance, empresas y corrupción: una mirada internacional
This paper raises a reflection on the legal notion of compliance and the way in which it involves companies in the fight against corruption. That is a new global regulatory trend that provides useful tools to address different legal fields, hence some authors consider it a new branch of law. The notion is articulated around a new conception of companies that tends to effectively engage them with the protection of legally relevant values. These postulates are especially relevant in the fight against corruption. In this area, the tendency to establish private economic power as an agent in the service of the protection of the general interest is clearly manifested. For this, on one hand, the common legislative movement at the international level is analyzed, identifying norms that have been adopted by different states in the world in order to involve companies in the fight against corruption. On the other hand, we analyze the normative and institutional devices that companies have adopted in order to meeting those obligations. There we highlight the way in which companies are transformed from entities dedicated to obtaining particular benefits to actors that serve interests of the whole society, when addressing the risk of regulatory non-compliance.
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来源期刊
CiteScore
0.60
自引率
0.00%
发文量
9
审稿时长
8 weeks
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