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Mostrando ítems 1-10 de 21
Whistleblowers on the board? The role of independent directors in cartel prosecutions
(Universidad de Montevideo, Facultad de Ciencias Empresariales y Economía, Departamento de Economía, 2017)
Stock market reactions to news of cartel prosecutions are muted when indicted firms have a high
proportion of independent directors serving on their boards. This finding is robust to self-selection
and is more pronounced ...
Whistleblowers on the board? The role of independent directors in cartel prosecutions
(Universidad de Montevideo, Facultad de Ciencias Empresariales y Economía, Departamento de Economía, 2015)
Stock market reactions to news of cartel prosecutions are muted when indicted firms have a highproportion of independent directors serving on their boards. This finding is robust to self-selectionand is more pronounced ...
A decentralized look to cartels prosecution in PeruUna mirada descentralizada al enjuiciamiento de cárteles en el Perú
(Pontificia Universidad Católica del Perú, 2015)
Una mirada descentralizada al enjuiciamiento de cárteles en el PerúA decentralized look to cartels prosecution in Peru
(Pontificia Universidad Católica del Perú. Fondo EditorialPE, 2015)
The use of leniency policies in the prosecution of cartels and organized crime : underlying principles and judicial practice
(2022-07-20)
O tema central da tese é a pratica da colaboração premiada, introduzida no ordenamento brasileiro em 2013 pela Lei de Organizações Criminosas, e o programa brasileiro de leniência antitruste, estabelecido pela Lei de Defesa ...
Los programas de delación compensada para la persecución de carteles: una revisión de la literatura
(Fondo de Cultura Económica, 2008)
El artículo realiza una re visión de la biografía a nivel teórico respecto a la manera en que el pro gramas de amnistía o delación compensada afectan la estabilidad de los carteles y permiten su detección y disuasión. Sobre ...
Criminal justice and the law in Mexico
(2003)
Law enforcement in Mexico has not effectively prosecuted participants in organized crime and drug trafficking. Enforcing current laws to prosecute criminals is difficult because members of the cartels have infiltrated and ...
Criminal justice and the law in Mexico
(2003)
Law enforcement in Mexico has not effectively prosecuted participants in organized crime and drug trafficking. Enforcing current laws to prosecute criminals is difficult because members of the cartels have infiltrated and ...
Uso del concepto de crímenes de lesa humanidad en Colombia
(Universidad de los AndesMaestría en Derecho InternacionalFacultad de Derecho, 2021)
Actualmente en Colombia es cada vez más frecuente que se empleen categorías y conceptos del derecho penal internacional en el juzgamiento de delitos. Así, con relación a los carteles del del narcotráfico, jueces y fiscales ...