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Las políticas de integridad corporativa como política económica en la OCDE

Author

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  • Juan Ignacio Leo-Castela
  • José Ignacio Sánchez Macias

Abstract

Durante el siglo XX, la doctrina económica tradicional se ha centrado en estudiar, desde distintas perspectivas, la relación entre la corrupción y los delitos económicos afines y el crecimiento y el desarrollo económico. Sin embargo, las nuevas políticas económicas y recomendaciones de la Organización para la Cooperación y el Desarrollo Económicos (OCDE) apuestan claramente por un mayor protagonismo de los factores institucionales en la prevención del dano social inherente a los delitos de corrupción. En la metodología de este trabajo se aplica, por un lado, el modelo econométrico de regresión probit y, por otro, el método estadístico de análisis de conglomerados por vinculación completa, para ilustrar la importancia creciente del cumplimiento corporativo en la OCDE, especialmente a partir de la regulación legal de la responsabilidad de las personas jurídicas y de la designación de un oficial de cumplimiento. Los resultados de investigación sugieren que ha existido una expansión geográfica de esta política de integridad desde los países de tradición anglosajona hacia el resto de los países miembro de la OCDE; asimismo, que los aspectos institucionales e historicistas están recuperando importancia en el funcionamiento de la economía mundial como palanca de cambio para la integridad en las corporaciones.

Suggested Citation

  • Juan Ignacio Leo-Castela & José Ignacio Sánchez Macias, 2021. "Las políticas de integridad corporativa como política económica en la OCDE," Revista Finanzas y Politica Economica, Universidad Católica de Colombia, vol. 13(1), pages 143-170, March.
  • Handle: RePEc:col:000443:019658
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    References listed on IDEAS

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    1. Fawzi Al Sawalqa, 2014. "Corporate Governance Mechanisms and Voluntary Disclosure Compliance. The Case of Banks in Jordan," International Journal of Academic Research in Accounting, Finance and Management Sciences, Human Resource Management Academic Research Society, International Journal of Academic Research in Accounting, Finance and Management Sciences, vol. 4(2), pages 369-384, April.
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    More about this item

    Keywords

    compliance; corrupción; integridad corporativa; OCDE; responsabilidad.;
    All these keywords.

    JEL classification:

    • F02 - International Economics - - General - - - International Economic Order and Integration
    • F53 - International Economics - - International Relations, National Security, and International Political Economy - - - International Agreements and Observance; International Organizations
    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • O57 - Economic Development, Innovation, Technological Change, and Growth - - Economywide Country Studies - - - Comparative Studies of Countries

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