“Compliance. Los programas de cumplimiento normativo y la contratación pública”.
Resumen
La Responsabilidad Penal de las Personas Jurídicas ha supuesto la abolición del viejo aforismo societas delinquere non potest y ha reformado los esquemas del ordenamiento jurídico español. Su incorporación implica la necesidad de que las empresas incorporen un programa de cumplimiento normativo o Co Criminal Liability of Legal Persons has led to the abolition of the old maxim societas delinquere non potest and has reformed the schemes of the Spanish legal system. Its inclusion has implied the need for companies to incorporate a compliance program that ensures the company's ethical commitment. However, there is still a long way to go before getting a proper regulation of the requirements that compliance programs must comply with.
Little by little, Compliance begins to be reflected in the public procurement as a result of European Union directives and the new laws on administrative procedure. Compliance programs are now presented as a possible exemption from the prohibition of contracting with the Public Administration and in the future, they would surely be also a requirement for access to public procurement.
Trabajo Fin de Grado
“Compliance. Los programas de cumplimiento normativo y la contratación pública”.Titulación / Programa
Grado en DerechoMaterias/ UNESCO
56 Ciencias Jurídicas y Derecho5605 Legislación y leyes nacionales
560505 Derecho penal
Materias/ categorías / ODS
KDBPalabras Clave
Cumplimiento normativo – Ley de Contratos del Sector Público – Artículo 31 Código Penal – Directiva – Contratación Pública – Responsabilidad Penal de las Personas Jurídicas – Programa de Cumplimiento – Cultura EmpresarialCompliance – Public Sector Contract Act – Article 31 Spanish Criminal Code – Directive – Public Procurement – Criminal Liability of Legal Persons – Compliance Program – Corporate Culture