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La expansión del derecho penal: aspectos de la política criminal en las sociedades postindustriales

About: The article was published on 1999-01-01 and is currently open access. It has received 82 citations till now.
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TL;DR: The argument against the involvement of people in criminal law focuses on establishing if someone who participates in the commission of a crime is the author of it, or alternatively, if it is possible to distinguish between subjects who concur in their perpetration as mentioned in this paper.
Abstract: The argument against the involvement of people in Criminal Law focuses on establishing if someone who participates in the commission of a crime is the author of it, or alternatively, if it is possible to distinguish between subjects who concur in their perpetration. Criminal codes currently provide various forms of intervention in the crime However, the term referred to anyone who is involved in producing the result is the same author (Unitary Copyright), was the first link in the chain which led to many discussions following the dogmatic issue. According to contemporary dogma, under Authoring, the determination of who the perpetrator of a criminal act is, it is possible to distinguish two ways: a) Cover with the concept of Authoring to all those involved in the act; or, b) Establishing differentiations among people who attend.
10 Feb 2012
TL;DR: The problem of incorporación del derecho penal internacional en los derechos penales nacionales puede llegar a ser bastante problematico, pues las disposiciones de aquel pueden Âentrar en conflicto con los dechos y garantias propias de this as mentioned in this paper.
Abstract: El proceso de incorporacion del derecho penal internacional en los derechos penales nacionales puede llegar a ser bastante problematico, pues las disposiciones de aquel pueden entrar en conflicto con los derechos y garantias propias de este. Ello no resulta extrano si se tiene en cuenta que el derecho penal internacional es, en muchos aspectos, un autentico derecho penal de tercera velocidad o un genuino derecho penal del enemigo. Un buen ejemplo de ello es lo que ha ocurrido en los ultimos anos en el derecho penal colombiano en materia de crimenes de lesa humanidad. Para no dejar algunos de estos atroces crimenes ocurridos en Colombia anos atras en la impunidad, la Corte Suprema de Justicia colombiana ha relativizado notablemente (por no decir que anulado) los principios de legalidad penal y de prescriptibilidad de los delitos. Haciendo esto, la Corte ha incurrido en autenticas “aporias juridicas”.
Journal ArticleDOI
09 Apr 2021
TL;DR: In this article, criminal compliance is defined as the element responsible for criminal matters embedded in a generic compliance program, in order to ensure compliance with the legal norm, specifically criminal law, to mitigate existing criminal risks in business activity.
Abstract: This research intends to contribute the regulation of financial markets contributes directly to the performance of the economy. It is true that the defense of public and private assets is one of the primary functions of the State, which, in addition to ensuring the efficient functioning of markets, in order to ensure balanced competition between companies, must counter monopoly forms of organization and suppress abuses dominant position, among other practices detrimental to the general interest. It is in this scenario that the Securities Markets Commission, in order to supervise and discipline the securities market, applies punishment to those who do not comply with the established rules. In this context, Economic Criminal Law should not be restricted to the simple role of repressing criminal facts, especially as regards the figure of insider trading, but it constitutes a new prototype of legal order: the emergence of an essentially preventive proposal , in which the state regulatory action starts to impose on the particular duties with a view to avoiding the criminal risks. Thus, criminal compliance can be understood as the element responsible for criminal matters embedded in a generic compliance program, in order to ensure compliance with the legal norm, specifically criminal law, in order to mitigate existing criminal risks in business activity.
01 Jan 2011
TL;DR: In this article, a criminologia do reconhecimento is used to analyze the relationship between the Sistema Penal and the Direitos Humanos e Fundamentais.
Abstract: O presente trabalho trata da Expansao do Sistema Penal, The New Punitiveness e Direitos Humanos e Fundamentais, delimitado por um estudo a partir da Criminologia do Reconhecimento. Nesse sentido, dever-se-a mapear as principais teorias criminologicas que procuram explicar o funcionamento do sistema penal contemporâneo, comparando-as e avaliando sua compatibilidade e capacidade de explicacao sobre os problemas de politica criminal, bem como a funcao do sistema penal nos Estados Democraticos de Direito. Em seguida, construir-se-a um arcabouco teorico apto a apreender a complexidade dos mecanismos de punicao das sociedades atuais. Buscar-se-a utilizar este arcabouco teorico para analisar o fenomeno da “Expansao do Direito Penal” e da “New Punitiveness”. Para, enfim, investigar os limites materiais desse fenomeno a partir de uma releitura da relacao entre o Sistema Penal e os Direitos Humanos e Fundamentais, a partir da Criminologia do Reconhecimento. Esta primeira etapa sera desenvolvida em dois momentos: (a) sistematizacao das diversas teorias criminologicas; (b) construcao de um arcabouco teorico apto a apreender a complexidade dos mecanismos de punicao das sociedades contemporâneas, valendo-se da metodologia intitulada “Overdetermination”. Em uma segunda etapa, os resultados da primeira deverao ser aplicados as questoes fundamentais da relacao/tensao entre sistema penal e os Direitos Humanos e Fundamentais. A Criminologia do Reconhecimento procura analisar esse fenomeno, “Esquecimentodo-Reconhecimento”, derivado do que Honneth chama de Modo Existencial do Reconhecimento (forma fundamental do reconhecimento reciproco dos seres humanos como seres dignos de respeito e igual tratamento juridico).