The obligation of the companies to implant plans of prevention of the crime committed by executives and/or employees. The «keeping track»

Abstract

Analysis of the forecast that already got in the reform of the Penal Spanish Code approved by the Organic Law 5/2010 of the State moved to the companies the obligation to introduce plans that tend to avoid the commission of crimes for executives and/or employees and that she has worked out reinforced in the imminent reform of the penal text to there have included important modifications that clarify and improve the regulation of this obligation that the companies have to be in conditions to accredit that there were adopted the measures of diligence that are demanded to avoid the commission of crimes and that stem penal responsibilities. It is the figure known of «keeping track» that in many companies already are implanted well by external services that implant them, well in the own company as unit or own service.