Giuristi Vol. 5 Nº 10 (2024)
URI permanente para esta colecciónhttps://hdl.handle.net/20.500.12640/4431
Examinar
Ítem Solo Metadatos El public compliance en el Perú. Estado de la cuestión y desafíos hacia la construcción de una agencia Anticorrupción(Universidad ESAN, 2024-12-31) Pereyra Villar, TaniaThis research examines the anti-bribery agencies of Italy, Spain and Peru. The study covers two key international regulatory frameworks in the fight against bribery: the Inter-American Convention and the United Nations Convention. As a main contribution, a centralized and specialized body to combat this crime is proposed, based on a mixed model. This approach seeks to integrate international best practices, adapting them to the realities of each country. Likewise, a critical assessment is made of the continuous implementation of public compliance in Peruvian legislation, evaluating its progress in various institutions of public administration. These aspects are contrasted with the proposed model, highlighting its importance in the current context.Ítem Solo Metadatos Third parties compliance medidas de asepsia para prevenir delitos en la gestión de la cadena de suministro(Universidad ESAN, 2024-12-31) Mendoza Vaez, PaulThis study analyses the inter-company relationships generated in the supply chain and underlines that the purpose of a company must transcend the merely economic to ensure its sustainability, corporate social responsibility and the satisfaction of both its stakeholders and shareholders. In addition, it details the crime prevention measures that a company must implement to avoid being affected by a defective organisation derived from its business partners. In this sense, the due diligence procedure constitutes a key process. Keywords: compliance, corporate social responsibility, third parties, due diligence.
