Bibliographic citations
Talavera, R., (2020). Necesidad de implementar programas de cumplimiento normativo en empresas públicas del sector financiero frente a actos de corrupción. Análisis en el marco de la ley Nº 30424 [Trabajo de investigación, Pontificia Universidad Católica del Perú]. http://hdl.handle.net/20.500.12404/16154
Talavera, R., Necesidad de implementar programas de cumplimiento normativo en empresas públicas del sector financiero frente a actos de corrupción. Análisis en el marco de la ley Nº 30424 [Trabajo de investigación]. PE: Pontificia Universidad Católica del Perú; 2020. http://hdl.handle.net/20.500.12404/16154
@mastersthesis{renati/12914,
title = "Necesidad de implementar programas de cumplimiento normativo en empresas públicas del sector financiero frente a actos de corrupción. Análisis en el marco de la ley Nº 30424",
author = "Talavera Díaz, Rodolfo Martín",
publisher = "Pontificia Universidad Católica del Perú",
year = "2020"
}
Given the current situation of companies at national and international level against the commission of acts of corruption linked to the performance of their workers, the analysis of the need or not to implement regulatory compliance programs becomes relevant, in the terms established in the recent Law Nº 30424, Law that regulates the administrative responsibility or legal persons for the crime of transnational active bribery. From this, it follows that public companies must analyze, considering the benefits or disadvantages, if such a measure is efficient. Besides that, the nature and scope of Compliance is analyzed, in order to determine if there is a possible conflict of competence with functions of the National Control System. Finally, recommendations and incentives are proposed so that public companies implement such initiative, although the regulations do not regulate it as an obligation.
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