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1.
Corporate Compliance: la prevención de riesgos penales y delitos en las organizaciones penalmente responsables

by Lledó Benito, Ignacio.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Madrid ; DYKINSON ; 2016Availability: Items available for loan: Call number: KKT/1002/L54/2016 (1).

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2.
Manual práctico de compliance

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Navarra ; Aranzadi; Thomson Reuters; Civitas ; 2017Availability: Items available for loan: Call number: KKT/1002/M36/2017 (1).

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3.
Compliance y responsabilidad penal de las personas jurídicas: perspectivas comparadas (EEUU, España, Italia, México, Argentina, Colombia, Perú y Ecuador)

by Reyna Alfaro, Luis Miguel.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Ideas Solución ; 2018Availability: Items available for loan: Call number: KHQ/5657/R49/2018 (1).

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4.
Compliance y responsabilidad penal de las personas jurídicas en el Perú: directrices para su interpretación

by Gómez Jara Díez, Carlos.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Instituto Pacífico ; 2018Availability: Items available for loan: Call number: KHQ/5657/G66/2018 (1).
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5.
Corrupción, compliance y responsabilidad de la empresa: un análisis comparado.

by Kubiciel, Michael (Dir.).

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Editores del Centro ; 2020Availability: Items available for loan: Call number: KHQ/5657/K83/2020 (1).

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6.
Lavado de activos y criminalidad empresarial

by Mendoza lammacponcca, Fidel Nicolás.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Jurista Editores ; 2022Availability: Items available for loan: Call number: KHQ/1166.S4/M46/2022 (1).

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