El defecto de organización en organizaciones criminales sin fines de lucro

Francisco Javier Bedecarratz Scholz

Abstract

This article examines the organizational fault as a rule of attribution in the context of non-profit felonious organizations. I contend that the phenomenon of the felonious organization manifests itself in a different way in non-profits in comparison to corporations, having consequences in a different interpretation of article 3 and article 4 of Act No. 20.393. In conclusion, these organizations must implement special corporate governance principles and consider their inherent vulnerabilities in managing the risks of illegal acts, in order to fulfil their governance and compliance duties in accordance with the criminal law.

Más información

Título según SCOPUS: The organizational fault in non-profit felonious organizations
Título según SCIELO: El defecto de organización en organizaciones criminales sin fines de lucro
Título de la Revista: Politica Criminal
Volumen: 16
Número: 32
Editorial: Centro Estudios Derecho Penal
Fecha de publicación: 2021
Página de inicio: 611
Página final: 643
Idioma: Spanish
DOI:

10.4067/S0718-33992021000200611

Notas: SCIELO, SCOPUS