La corrupción en el sector privado: la culpabilidad a debate

• Author: MSc. Arnel Medina Goite
• Position: Master en Criminología por la Universidad de La Habana, Doctorando del Programa de Doctorado en Derecho de la Universidad Autónoma de Sinaloa
• Pages: 302-326

CUBALEX Artículos / 

La corrupción en el sector privado: la culpabilidad

a debate

Corruption in the private sector: guilt under debate





MSc. arnel Medina goite

cuba

Sumario

 

  



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    



 

 

Resumen

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* 

  articulo263@gmail.com 



CUBALEX



Artículos / 





Palabras clave

 

Abstract

is paper deals with the study of corruption in the private sector, the elements that

characterize it and its legal nature, with the aim of providing elements for a denition of

the phenomenon of corruption and particularly corruption among private individuals,

appreciating the normative assumptions that support it and dening the protected legal right.

It also takes sides in the existing debate on culpability in crimes associated with corruption

in the private sector, arriving at the conclusion that the framework of typical behaviors

associated with private corruption is far from being settled or exhausted, on the contrary,

economic crime and specically that associated exclusively with the private sector, increases

its expansion at the pace of globalization and global interconnection, still, at present, with

the alien gaze of a society and the public sector that pursue dierent objectives when it comes

to dealing with it.

Keywords

Guilt, private corruption, legal right and criminal protection.

1. Introducción





   



      







        

      

    



          Cuadernos del

Instituto Vasco de Criminología, núm. 17,

CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 













      















2. La corrupción y su camino al sector privado, un fenómeno

de análisis complejo y reciente



 

 



      







      

     







     

          

  

  Foro, Nueva época, 

  



       

GAPP, núm. 21, mayo-agosto de 2001

 

CUBALEX



Artículos / 





 



   







      

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



       

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       

  

 

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        



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          

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         



dolo

 Ibdem.

        

Estudios en Homenaje al Profesor Aurelio

Menéndez Menéndez

CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 

  

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

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      

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

  

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     

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

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







 

La Corrupción: Aspectos Jurídicos y Económicos, Ratio Legis



 vid, 

La corrup-

ción en un mundo globalizado: análisis interdisciplinarRatio Legis,

 Revista VALORES en la

Sociedad Industrial, 

  





CUBALEX



Artículos / 

     

     

   

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

 Vid, Corruption and the Global EconomyInstitute for International Econo-

micsVid,Globalización, comercio internacional y

corrupción,

  

Revista de la Asociación Americana de Juristas

 

   

Apuntes de Derecho Mercantil Thomson-Reuters

Aranzadi, 2010, pp. 63 y ss.

CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 

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   

       







 , María del P., “ 

”, Revista Jurídica del Consejo de Defensa Jurídica del Estado, No. 1  



 Eunomía, Revista en Cultura de

la Legalidad, No. 3, septiembre 2012 - febrero 2013

 Corrupción y fraude: economía de la transgresiónSpanish Edi-

tion,

CUBALEX



Artículos / 

   



       





por un lado





    por otro   







          

       

         



    Vid,        

 Polit. Crim 3 (2007),

A1,

  

Korruption und Untreue im öffentliche Dienst

vid,

 op. cit;

 Vid,

RP 



RP

FS-Weber

Private Commercial Bribery. A Comparison of National

and Supranational Legal Structures





 Vid, FS-Weber

 





Infra 

 







     

Algunas reflexiones sobre la moderna teoría del Big Crunch en la selección

de bienes jurídico-penales. (Especial referencia al ámbito económico)La Ciencia del Derecho Penal ante

el nuevo siglo. , 

CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 





    



 



     



   

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

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         

 

 







 

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





       

 

 Vid, Strafgesetzbuch, Nomos Kommentar

        Münchener Kommentar. Strafgesetzbuch

Leipziger Kommentar zum Strafgesetzbuch



 

, eEl Derecho penal en tiempos de cambios. Libro Homenaje al Prof Luis FERNANDO NIÑO,

  



 Public Compliance

Public

Compliance, Prevención de la corrupción en administraciones públicas y partidos políticos, 



CUBALEX



Artículos / 

 



    

















 









   

           







3. El bien jurídico y los tipos penales en materia económica,

México













   

           

        

     

 op. cit;

CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 

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     

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

           Revista Penal, 



     publicación periódica del Centro

de Investigación Interdisciplinaria de Derecho Penal Económico, 



CUBALEX



Artículos / 

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





 El Derecho penal en el Estado social y democrático de derecho,



 Derecho penal parte general,



 Derecho y razón. Teoría del garantismo penal

CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 

   

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       

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 Derecho penal económico, parte general

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versidad en Internet

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 Ídem, 

CUBALEX

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Artículos / 

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







Artículo 253:

Son actos u omisiones que afectan gravemente al consumo nacional y se sancionarán con pri-

sión de tres a diez años y con doscientos a mil días multa, los siguientes: I.-Los relacionados

con artículos de consumo necesario o generalizado o con las materias primas necesarias para

elaborarlos, así como con las materias primas esenciales para la actividad de la industria

nacional, que consistan en: (…) Artículo 254 bis. Se sancionará con prisión de cinco a diez

años y con mil a diez mil días de multa, a quien celebre, ordene o ejecute contratos, conve-

nios, arreglos o combinaciones entre agentes económicos competidores entre sí, cuyo objeto o

efecto sea cualquiera de los siguientes: (…)





    



 





         

  



           

ius puniendi







 





 



CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 









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          



 

 



CUBALEX



Artículos / 





  















     

       



       















          





4. La culpabilidad a debate en el diseño teórico para

reformular la corrupción entre privados







  

  



      

         Revista

Penal La Ley. 

CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 





 



   

            

       



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

    

   

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         



   







       



 

 

        

Corrupción y Urbanismo (Cuadernos penales José María Lidón)



  Revista de la Fa-

cultad de Derecho de la Universidad de Granada, 

         

 La Corrupción en un mundo globalizado: análisis interdisciplinar,



CUBALEX



Artículos / 





 





 

El juez jará las penas y medidas de seguridad

que estime justas y procedentes dentro de los límites señalados para cada delito, con base en

la gravedad del ilícito, la calidad y condición especíca de la víctima u ofendido y el grado

de culpabilidad del agente, teniendo en cuenta:(…) 











      la culpabilidad se dene como el juicio de

reproche efectuado al autor de un delito por haber obrado con conocimiento de ilicitud pu-

diendo haber actuado de manera diversa, esto es, ajustando su conducta a las disposiciones

normativas. Por tanto, el reproche otorga carácter normativo a la culpabilidad, y esa tarea

no puede prescindir del análisis de los factores y circunstancias propias del sujeto activo, no

para castigar su “personalidad” o “peligrosidad”, sino para establecer las condiciones o grado

de reprochabilidad normativa en función a la mayor o menor condición de exigibilidad de

otra conducta y del conocimiento de la potencial motivabilidad de ese sujeto al momento de

cometer el hecho, es decir, las condiciones y peculiaridades personales del individuo que opta

por transgredir la norma. (…).







 

       

           

           





ius puniendi 

 Manual de Derecho penal. Parte

general,

 



 



CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 

 

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  



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        

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CUBALEX

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Artículos / 

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

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





 

   

  La Corrupción: Aspectos Jurídicos y Económicos,    



CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 













5. Conclusiones







    





















        

     



















          

          

    

 La cuestión criminal,

CUBALEX



Artículos / 

 





     









6. Bibliografía

Obras Generales

Apuntes de Derecho Mercantil



          

La Corrupción: Aspectos Jurídicos y Económicos,

Ratio Legis

Derecho y razón. Teoría del garantismo penal

Derecho penal económico, parte general  



Corruption and the Global EconomyInstitute for Internatio-

nal Economics

Corrupción y fraude: economía de la transgre-

siónSpanish Edition,

Globalización, comercio internacional y corrupción



Algunas reexiones sobre la moderna teoría del Big Crunch

en la selección de bienes jurídico-penales. (Especial referencia al ámbito económico)

La Ciencia del Derecho Penal ante el nuevo siglo. 





   Estu-

dios en Homenaje al Profesor Aurelio Menéndez Menéndez



El Derecho penal en el Estado social y democrático de derecho,



Public Compliance



Public Compliance. Prevención de la corrupción

CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 

en administraciones públicas y partidos políticos,  



    

La Corrupción: Aspectos Jurídicos y Econó-

micos,

   La corrupción en un mundo

globalizado: análisis interdisciplinarRatio Legis,



   La Corrupción en un mundo

globalizado: análisis interdisciplinar,

 Derecho penal parte general,     





, eEl Derecho penal en tiempos de cambios. Libro Ho-

menaje al Prof Luis FERNANDO NIÑO, 



Manual de Dere-

cho penal. Parte general,

La cuestión criminal,



Publicaciones periódicas

      Revista Penal,



       



Foro, Nueva época, núm. 9/2009. 



publicación perió-

dica del Centro de Investigación Interdisciplinaria de Derecho Penal Económico,



 Strafgesetzbuch, Nomos Kom-

mentar

      

Cuadernos del Instituto Vasco de Criminología, núm. 17,

Korruption und Untreue im öentliche Dienst

Re-

vista Penal La Ley. 

CUBALEX



Artículos / 

        

     



    

Revista de la Facultad de Derecho de la Universidad de Granada, 

   

 Polit. Crim 3

(2007), A1,

Eunomía. Revis-

ta en Cultura de la Legalidad, No. 3, septiembre 2012 - febrero 2013





Corrupción y Urbanismo (Cuader-

nos penales José María Lidón)

Revista

VALORES en la Sociedad Industrial, 

, María del P., “

”, Revista Jurídica del Consejo de Defensa Jurídica del Estado,

No. 1



UNIR, Universidad en Internet    





GAPP, núm. 21, mayo-agosto de 2001

      

Revista de la Asociación Americana de Juristas



Jurisprudencia Nacional:

México

 



     







          

  

 





CUBALEX

La corrupción en el sector privado: la culpabilidad a debate

Artículos / 

Normas Jurídicas Nacionales

México

      









