Corrupción, seguridad y desarrolloUna visión panorámica desde el Compliance. Perspectiva española

  1. Ballesteros Sánchez, Julio 1
  1. 1 Universidad de Salamanca
    info

    Universidad de Salamanca

    Salamanca, España

    ROR https://ror.org/02f40zc51

Revista:
Derecho & Sociedad

ISSN: 2079-3634

Año de publicación: 2019

Número: 52

Páginas: 97-115

Tipo: Artículo

Otras publicaciones en: Derecho & Sociedad

Resumen

This paper has as aim to link corporate crimes to corrupt behaviours and to the depreciation of criminal legal assets, human rights and national security. Provided that the enterprise management is responsible, diligent, ethical, based on compliance, enterprises will obtain the security understood as a broad concept. Notwithstanding, enterprises that have a bad governance, an unethical behaviour and a lack of diligence, may become a threat to national security and economic development of States. As a consequence, criminal compliance is related to the concepts of security and human rights in a competitive environment as well as in a world where the welfare state is shrinking.