El pago de sobornos en las transacciones comerciales internacionales

análisis de la foreign corrupt practices act

Authors

  • Demelsa Benito Sánchez

Keywords:

Corruption, FCPA, Foreign Corrupt Practices Act, Bribery, International Business Transactions

Abstract

Since the middle of the nineties, several international organizations have adopted a number of hard law legal documents on corruption. All of them have a common root: the US Foreign Corrupt Practices Act of 1977. This act is so relevant that it can be stated that much of the current anti-corruption criminal policy is based on it. This paper analyses its content.

Author Biography

Demelsa Benito Sánchez

Profesora Doctora de Derecho penal de la Universidad de Deusto -
España

Published

2019-05-17

How to Cite

Benito Sánchez, D. (2019). El pago de sobornos en las transacciones comerciales internacionales: análisis de la foreign corrupt practices act. Derecho Penal Central, 1(1), 71–115. Retrieved from https://revistadigital.uce.edu.ec/index.php/derechopenal/article/view/2745