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With the expansion of interactions between legal persons and their vulnerability to being used in criminal conduct, both in the international context and as an obligation of the states, the creation of risk self-management systems was imposed, and the so-called compliance officer was in charge of their design and implementation. However, in the exercise or omission of the functions assigned to this individual, liability may arise for the legal person, which could mean the attribution of some criminal conduct to his charge. For this reason, it is intended to resolve whether there may be legal imputation on the occasion of the lack of control. Thus, through the study of the figure of the compliance officer in Colombia as well as the dogmatic analysis of the crimes of commission by omission, the scenarios of possible liability will be determined. [ABSTRACT FROM AUTHOR]

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Copyright of Ius et Praxis (07172877) is the property of Universidad de Talca and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, download, or email articles for individual use. This abstract may be abridged. No warranty is given about the accuracy of the copy. Users should refer to the original published version of the material for the full abstract. (Copyright applies to all Abstracts.)

Copyright of Ius et Praxis (07172877) is the property of Universidad de Talca and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, download, or email articles for individual use. This abstract may be abridged. No warranty is given about the accuracy of the copy. Users should refer to the original published version of the material for the full abstract. (Copyright applies to all Abstracts.)