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COMPLIANCE PENAL. MENOS PRET-Á PORTER Y MÁS TRAJE A MEDIDA
  • Language: es
  • Pages: 151

COMPLIANCE PENAL. MENOS PRET-Á PORTER Y MÁS TRAJE A MEDIDA

A partir de un estudio del régimen jurídico de la responsabilidad penal de las personas jurídicas, se realiza un breve análisis de las principales novedades de esta figura desde la Ley Orgánica 1/2015 de reforma del Código Penal (CP) hasta la jurisprudencia del Tribunal Supremo (TS) y la Circular de la Fiscalía General del Estado (FGE) 1/2016. Tras ello, el trabajo se centra en reflexionar sobre algunos aspectos de la teoría jurídica de los programas de cumplimiento o Compliance programs, así como el programa de compliance y la figura del oficial de cumplimiento, pasando por el análisis de las certificaciones y evaluaciones externas. El trabajo finaliza con la redacción de un ejemplo de programa de cumplimiento.

Compliance Penal. Menos Pret-á Porter y Más Traje a Medida
  • Language: es
  • Pages: 110

Compliance Penal. Menos Pret-á Porter y Más Traje a Medida

  • Type: Book
  • -
  • Published: Unknown
  • -
  • Publisher: Unknown

None

Bibliografía española
  • Language: es
  • Pages: 1150

Bibliografía española

  • Type: Book
  • -
  • Published: 2003
  • -
  • Publisher: Unknown

None

Boletín oficial del estado
  • Language: es
  • Pages: 1260

Boletín oficial del estado

  • Categories: Law
  • Type: Book
  • -
  • Published: 1973
  • -
  • Publisher: Unknown

None

Boletín oficial del estado: Gaceta de Madrid
  • Language: es
  • Pages: 1480

Boletín oficial del estado: Gaceta de Madrid

  • Categories: Law
  • Type: Book
  • -
  • Published: 1983
  • -
  • Publisher: Unknown

None

Publicaciones
  • Language: es
  • Pages: 642

Publicaciones

  • Type: Book
  • -
  • Published: 1944
  • -
  • Publisher: Unknown

None

Anuario de legislación agrícola
  • Language: es
  • Pages: 628

Anuario de legislación agrícola

  • Type: Book
  • -
  • Published: 1944
  • -
  • Publisher: Unknown

None

Rosabeth Moss Kanter on the Frontiers of Management
  • Language: en
  • Pages: 306

Rosabeth Moss Kanter on the Frontiers of Management

* Kanter is highly respected as a management scholar and thinker * Gathers all of Kanterâ¬"s pioneering work for HBR into one volume * Provides Kanterâ¬"s own perspective on her seminal works over the last 15 years * The market is craving classic and authoritative ideas from a well respected scholar and practitioner. This book will feed that hunger. * Enforces a â¬Ssingle, timeless message: the importance of treating people as assets, not costs, and providing the tools and conditions that liberate people to use their brainpower to make a difference.⬠* 20,000 copies sold in hardcover.

Goya
  • Language: en
  • Pages: 332

Goya

  • Categories: Art

Francisco Goya y Lucientes (1746-1828) created magnificent paintings, tapestry designs, prints, and drawings over the course of his long and productive career. Women frequently appeared as the subjects of Goya's works, from his brilliantly painted cartoons for the Royal Tapestry Factory to his stunning portraits of some of the most powerful women in Madrid. This groundbreaking book is the first to examine the representations of women within Goya's multifaceted art, and in so doing, it sheds new light on the evolution of his artistic creativity as well as on the roles assumed by women in late eighteenth- and early nineteenth-century Spain. Many of Goya's most famous works are featured and exp...