Compliance en el Derecho Comparado. Segunda parte: Bases culturales. Regulación en el sistema del Common Law. (Compliance in Comparative Law. Cultural Bases. Regulation in Common Law System)

Revista Argentina de Compliance, 2020

23 Pages Posted: 13 Mar 2020

See all articles by Pablo Rafael Banchio

Pablo Rafael Banchio

Revista Doctrina Jurídica; Rivista Giurisprudenza e Diritto Comparato

Date Written: February 3, 2020

Abstract

Spanish Abstract: Este trabajo es la continuación del estudio del Compliance en el Derecho Comparado desde la Alonomología. En él se desarrollan las bases culturales en la que se desenvuelven los sistemas jurídicos occidentales y sus desafíos frente al derecho universal planetario que postula la globalización.
Desde esa perspectiva se efectúa un análisis del sistema del common law, donde surgió el instituto objeto de este estudio, desde sus orígenes hasta sus desarrollos más actuales en Estados Unidos y la ley antisoborno del Reino Unido, para favorecer la reflexión crítica de sus postulados en vistas a asegurar el cumplimiento de los valores perseguidos por del instituto del Compliance en su implementación en la República Argentina.

English Abstract: This paper is the continuation of the study of Compliance in Comparative Law from the perspective of Alonomology. It develops the cultural bases in which Occidental legal systems are developed and their challenges in front of the universal planetary law that globalization postulates.

From this perspective, an analysis of the common law system is carried out, where the institute object of this study emerged, from its origins to its most recent developments in the United States and the anti-bribery act of the United Kingdom, in order to favour the critical reflection of its postulates with a view to ensuring the fulfilment of the values pursued by the institute of Compliance in its implementation in the Argentine Republic.

Note: Downloadable document is in Spanish.

Keywords: Compliance, Criminal Liability, Legal Persons, Comparative Law, Comparative Legal Systems, Alonomology, Responsabilidad Penal, Personas Jurídicas, Derecho Comparado, Sistemas Jurídicos Comparados, Alonomología

JEL Classification: K1, K14, K22, K33

Suggested Citation

Banchio, Pablo Rafael, Compliance en el Derecho Comparado. Segunda parte: Bases culturales. Regulación en el sistema del Common Law. (Compliance in Comparative Law. Cultural Bases. Regulation in Common Law System) (February 3, 2020). Revista Argentina de Compliance, 2020, Available at SSRN: https://ssrn.com/abstract=3538815 or http://dx.doi.org/10.2139/ssrn.3538815

Pablo Rafael Banchio (Contact Author)

Revista Doctrina Jurídica ( email )

Amenabar 465 1 B
Buenos Aires, 1426
Argentina

HOME PAGE: http://https://revistadoctrinajuridica.com/

Rivista Giurisprudenza e Diritto Comparato ( email )

Italy

HOME PAGE: http://https://giurisprudenzaedirittocomparato.wordpress.com/

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