Corrupción en Colombia - Tomo III

How and when does the crime of private corruption arise? Why does what previously appeared as a practice of free competition now constitute a potential and dangerous social destabilizer? The financial system, regularly involved in corruption scandals and generating major economic crises, poses immense challenges in terms of regulation, supervision and sanctions. Faced with this panorama, the State must respond with solutions that include the implementation of business ethics and self-regulation tools within social institutions in what has been called the risk society. And corporate bribery has become an institution that conceals conflicts of interest and brings with it whistleblowing practices and incentives that allow the exoneration of guilt, thereby threatening the development of free competition. These subjects, in addition to a detailed analysis of fraud at Interbolsa and the Premium Fund, make up this third volume of the series in which researchers contribute their knowledge with rigor and detail in search of solutions that shield institutions from corrupt practices.