Análisis del compliance y gobierno corporativo como mecanismo para consolidar una política antisoborno en las sociedades de economía mixta en Colombia

Abstract

This is a socio-legal, qualitative and descriptive research, since its objective is to determine the guidelines, directives or parameters of an anti-bribery policy focused on preventing the commission of this crime in the relationship between the public servant who is a member of the governing bodies of economic companies and the interested actors or stakeholders of these companies; from: i) the identification of the structural elements of corporate governance, compliance program and codes of ethics; ii) the categorisation of the structural elements that should integrate the anti-bribery policy with a focus on risk; and iii) the general criteria for the construction of a risk control architecture, determining the main bribery risk factors and analysing the way in which these risks can be configured in the relationships between the SEMs and public servants.