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Suíça: responsabilidade criminal corporativa

Paradigmático do sistema jurídico penal suíço no que se refere à responsabilidade criminal corporativa, este excerto do relatório da respectiva Procuradoria Geral Federal hoje difundido: «in the field of white-collar crime a financial institution was convicted for the first time on the basis of Article 102 Criminal Code (“corporate criminal liability”). The bank concerned was found guilty of failures to guarantee an appropriate separation of duties, to provide effective independent supervision of high-risk business relationships, and to avoid conflicts of interest.»

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