Examinando por Materia "SOBORNO"

Mostrando 1 - 8 de 8
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    ¿Afecta la corrupción a la productividad? Evidencia a nivel de firma
    (Universidad EAFIT, 2015) Echeverri Restrepo, Daniel; Moreno Patiño, Sebastián; Canavire Bacarreza, Gustavo Javier
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    Análisis de la normativa e implementación del cumplimiento corporativo en Colombia : corrupción y soborno transnacional
    (Universidad EAFIT, 2023) Humbert, León María; Blanco Serrano, Luis Fernando; González-Pérez, María Alejandra
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    Estudio de caso: Odebrecht
    (Universidad EAFIT, 2018) Guzmán Castaño, Natalia; Gaitán Riaño, Sandra Constanza
    One of the most significant cases of corruption in recent times was the case of Odebrecht, one of the largest construction companies in Latin America, which was involved in a bribery network paying approximately USD 788 million to obtain contracts in 12 countries, involving officials and political parties -- This document contains a summary of the company, the events that took place and the impact on the countries involved, clarifying that research and processes are currently continuing to those involved -- Additionally, the panorama of corruption at the global level of these countries is analyzed according to the corruption perception index of 2017; the profile on corruption is presented according to the national competitiveness report 2017 - 2018, and a comparative study of Corporate Governance in Latin America conducted by Robert W. McGee in 2009; ending with the lessons and recommendations of the case
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    Incidencia del pago de sobornos sobre el crecimiento de las empresas en América Latina
    (Universidad EAFIT, 2015) Rendón Restrepo, Cristina; Giraldo Montoya, David Alejandro; Canavire Bacarreza, Gustavo Javier
    El ambiente en el que se desenvuelven las empresas y la corrupción como uno de los factores que influyen sobre él han sido temas muy estudiados en los últimos años -- Este estudio muestra la relación que existe entre la solicitud de sobornos y el crecimiento de las empresas en nueve países de América Latina, encontrando que las empresas que fueron solicitadas a realizar pagos informales para llevar a cabo algún trámite crecieron en promedio 3% menos que las que no se enfrentaron a ese inconveniente -- Son importantes los estudios de este tipo puesto que América Latina tiene grandes problemas de corrupción, y siguiendo esa línea este trabajo sirve como apoyo a una política de gobierno que busque disminuir las trabas que enfrentan las empresas para realizar sus operaciones y a su vez incentivar su crecimiento
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    Institutional framework and bribery in Latin America: The case of PetroTiger Ltd. and Ecopetrol S.A.
    (Universidad EAFIT, 2014) Siegel, Eyal; González-Pérez, María Alejandra
    Due to different institutional interpretations, there is a broad set of perceptions and attitudes towards bribery and corruption. Especially in the international business context, it is not likely to have a uniform understanding and consensus regarding the interpretation and the handling of these behaviours. This paper analyses the corruption environment in Latin America. Based on analysing the specific case of the firm PetroTiger Ltd., which was engaged in bribery activities with the Colombian state-controlled firm Ecopetrol S.A. in 2010, this study finds characteristics of corruption in the Latin American region. This research distinguishes itself from the existing literature since it provides new insights in one specific region, including a broad set of dimensions and approaches. A compilation of desk research, media analysis and the Latin American Corruption Perception Index by the Transparency International underpins the corruption in this region. The primary findings show that the Latin American region differs from others because its level of perceived corruption is defined by its strong cultural influences, the internal economic drivers of Latin American firms, and the weak enforcement of legislation. Above all, this paper confirms that each region has its own characteristics and that the global perception on corruption is changing negatively. Taking this into account, this research explains the main causes for Latin America, and here for gives insights for further research that specific focusses on the cultural, economic or legal factors.
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    Soborno transnacional : beneficios por colaboración y principio de oportunidad : la necesidad de coordinación entre la sanción penal y las sanciones administrativas
    (Universidad EAFIT, 2020) Ortega Gómez, Daniel; Garcés Valencia, Santiago; Álvarez Álvarez, Juan Carlos
    Colombia has established a dual system of sanctioning consequences from transnational bribery behavior. In first place there are administrative consequences from the Superintendence of Corporations and secondly criminal consequences for the crime of transnational bribery. Law 1778 of 2016 established a benefits for collaboration program (clemency program) under which the Superintendence of Companies has the power to grant benefits to those who participate in transnational bribery conducts as long as they confess it to the Superintendency and collaborate in a timely manner with the delivery of information and evidence related to said conduct. 3 Within the framework of these faculties, both systems share a series of competencies that require effective coordination that allow to meet the State's objectives and to ensure that incentives are adequate to promote the elimination of this type of conduct which is harmful to the economy. In this paper we try to analyze what those moments of collaboration should be between the system of penal consequences and administrative consequences that guarantee an adequate functioning of the legal system in the fight against transnational bribery.