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National Repository of Grey Literature

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Compliance programs and their usage to protect legal entities against corruption Doleček, Michal ; Bohuslav, Lukáš (advisor) ; Gřivna, Tomáš (referee) Compliance programs and their usage to protect legal entities against corruption English Abstract The main aim of the thesis is to describe the phenomenon of compliance programs and its meaning for corporate entities, since nowadays in the Czech Republic, the criminal compliance takes more dominant part in the corporate culture. Described theme is actual mainly after the legislation changes of the criminal liability act and criminal prosecution against it act n. 418/2011 Sb. made by amendment n. 183/2016 Sb. The new version of the act includes § 8 art. 5, which means, that corporate entity can exculpate its liable criminal behaviour, if it exercises the maximum effort which may be demanded from it to prevent such criminal action. Thesis aims to describe this theme, compare the legal solutions in international scale and suggest possible legal changes for problematic parts of the act de lege ferenda. The first chapter describes corruption and its structure in general and from the perspective of the czech legal system. Corruption and the fight against it is described also from the international point of view. The second chapter adds the description of corrupt criminal offences and states some of consequential definitions needed for work with the term. The third chapter contains the description of corporate... Detailed record

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