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The Criminal Liability of the Compliance Officer: An Approach Through Several Hard Cases
2020
Journal of Penal Law & Criminology
There is broad consensus in the academic legal opinion that traditional theories on perpetration and participation are insufficient to determine criminal liability in complex organisational structures, in particular in the business sector. Corporate activity rarely takes place through the implementation of naturalistic actions; it is more often a matter of adopting agreements reached by management bodies. Consequently, when determining perpetration, the decisive element is displaced from actual
doi:10.26650/jplc2020-0010
fatcat:hswpoym5gnbujadvxcjecvv6pa