TESIS Gimeno Beviá

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    http://www.bjs.gov/content/pub/ascii/WFBCJNET.TXThttp://halshs.archives-ouvertes.fr/docs/00/41/91/59/PDF/p199_214.PDFhttp://halshs.archives-ouvertes.fr/docs/00/41/91/59/PDF/p199_214.PDF

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    http://www.arizonalawreview.org/pdf/47-4/47arizlrev933.pdfhttp://www.ussc.gov/Research/Research_Publications/2012/FY10_Overview_Federal_Criminal_Cases.pdfhttp://www.ussc.gov/Research/Research_Publications/2012/FY10_Overview_Federal_Criminal_Cases.pdfhttps://www.commondreams.org/view/2011/10/20-8

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    http://www.mjusticia.gob.es/cs/Satellite/1292342419796?blobheader=a

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    http://penal.blogs.lexnova.es/2011/11/18/consecuencias-del-fraude-a-la-seguridad-social-y-a-hacienda/http://penal.blogs.lexnova.es/2011/11/18/consecuencias-del-fraude-a-la-seguridad-social-y-a-hacienda/

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    http://www.indret.com/pdf/769_es_1.pdf

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    http://www.elmundo.es/elmundo/2012/10/15/espana/1350310031.html

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    http://sgfm.elcorteingles.es/SGFM/FRA/recursos/doc/2011/Ponencias/1674156562_79201112405.pdf

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    http://www.uv.es/mariaj/razon/razonamientoold/TEMA3.pdfhttp://www.icaib.org/circulares/2010/adj/201010/20101022/Diez%20cuestiones%20b%C3%A1sicas%20sobre%20las%20obligaci%C3%B3n%20de%20colaborar%20..pdfhttp://www.icaib.org/circulares/2010/adj/201010/20101022/Diez%20cuestiones%20b%C3%A1sicas%20sobre%20las%20obligaci%C3%B3n%20de%20colaborar%20..pdfhttp://www.ucer.camcom.it/progetto-network/piano-formativo/calendario-dei-seminari-formativi-2011/le-competenze-ex-upica-attivita-ispettiva-di-verifica-e-sanzionatoria/responsabilita-da-reato-degli-entihttp://www.ucer.camcom.it/progetto-network/piano-formativo/calendario-dei-seminari-formativi-2011/le-competenze-ex-upica-attivita-ispettiva-di-verifica-e-sanzionatoria/responsabilita-da-reato-degli-entihttp://www.ucer.camcom.it/progetto-network/piano-formativo/calendario-dei-seminari-formativi-2011/le-competenze-ex-upica-attivita-ispettiva-di-verifica-e-sanzionatoria/responsabilita-da-reato-degli-enti

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    http://www.sec.gov/news/speech/spch020403psa.htm

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    http://www.expansion.com/accesible/2011/06/08/juridico/1307526512.html

  • 7/25/2019 TESIS Gimeno Bevi

    391/424

    http://www.abc.es/20110525/latercera/abcp-historia-democracia-accion-popular-20110525.htmlhttp://www.abc.es/20110525/latercera/abcp-historia-democracia-accion-popular-20110525.htmlhttp://www.abc.es/historico-opinion/index.asp?ff=20071208&idn=1641460040449http://www.abc.es/historico-opinion/index.asp?ff=20071208&idn=1641460040449

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    http://www.ciidpe.com.ar/area1/Z%20Espinar.pdfhttp://ocw.mit.edu/courses/linguistics-and-philosophy/24-235j-philosophy-of-law-spring-2012/reading-notes/MIT24_235JS12_Session4.pdfhttp://ocw.mit.edu/courses/linguistics-and-philosophy/24-235j-philosophy-of-law-spring-2012/reading-notes/MIT24_235JS12_Session4.pdf

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    http://www.gibsondunn.com/publications/Documents/2010Year-EndUpdate-CorporateDeferredProsecutionAndNon-ProsecutionAgreements.pdfhttp://www.gibsondunn.com/publications/Documents/2010Year-EndUpdate-CorporateDeferredProsecutionAndNon-ProsecutionAgreements.pdf

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    http://www.cej.justicia.es/pdf/publicaciones/secretarios.../SECJUD20.pdf

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    http://www.nytimes.com/2005/06/14/opinion/14grundfest.html

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    http://www.justice.gov/atr/public/speeches/255515.pdfhttp://www.justice.gov/atr/public/criminal/239583.htm

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    http://www.abanet.org/crimjust/cjmag/21-2/corporatedeferred.pdfhttp://dealbook.nytimes.com/2012/03/05/the-mounting-costs-of-internal-investigations/http://dealbook.nytimes.com/2012/03/05/the-mounting-costs-of-internal-investigations/

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    http://halshs.archives-ouvertes.fr/docs/00/41/91/59/PDF/p199_214.PDFhttp://halshs.archives-ouvertes.fr/docs/00/41/91/59/PDF/p199_214.PDFhttp://www.usatoday.com/money/companies/regulation/2008-08-28-corporate-crime_N.htmhttp://www.usatoday.com/money/companies/regulation/2008-08-28-corporate-crime_N.htm

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    http://www.indret.com/pdf/769_es_1.pdfhttp://www.arizonalawreview.org/pdf/47-4/47arizlrev933.pdf

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    http://penal.blogs.lexnova.es/2011/11/18/consecuencias-del-fraude-a-la-seguridad-social-y-a-hacienda/http://penal.blogs.lexnova.es/2011/11/18/consecuencias-del-fraude-a-la-seguridad-social-y-a-hacienda/

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    http://www.expansion.com/2010/01/25/juridico/opinion/1264447305.html?a=b7f0c76e07c4b3a1ccddc101a3ca1b3c&t=1320442592http://www.expansion.com/2010/01/25/juridico/opinion/1264447305.html?a=b7f0c76e07c4b3a1ccddc101a3ca1b3c&t=1320442592http://www.legaltoday.com/practica-juridica/penal/penal/responsabilidad-penal-de-la-empresa-ii-criterios-de-imputacionhttp://www.legaltoday.com/practica-juridica/penal/penal/responsabilidad-penal-de-la-empresa-ii-criterios-de-imputacion

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    http://www.sec.gov/news/speech/spch589.htm

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    http://www.elnotario.com/egest/noticia.php?id=2310&seccion_ver=0

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    http://www.bakerlaw.com/files/publicdocs/news/articles/resnick-stamboulidis-nylj%202005-july.pdfhttp://www.bakerlaw.com/files/publicdocs/news/articles/resnick-stamboulidis-nylj%202005-july.pdfhttp://www.whistleblower-net.de/pdf/Soeken.pdfhttp://www.wlf.org/upload/060305LOLSklaire.pdf

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    http://www.ciidpe.com.ar/area1/Z%20Espinar.pdf

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Gimeno-Pérez 2000 10 Evaluación

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