Economic criminal law protects the national and global financial system
In the world order, States are legally obliged to protect their economies, hence the emergence of economic criminal law to protect the financial system. In this sense, this...
Human trafficking is a threat to human rights and national security.
Human trafficking is a crime that occurs silently, but that seriously harms human rights and even undermines national security, as this crime is often the result of...
The crime of swindling continues to claim victims around the world, despite the historical antecedents.
One of the most serious aspects of this crime is when it is committed against a family's fundamental assets such as homes or assets. The swindle is very old, with a history of...
Criminal compliance, an indispensable plan for companies
The objective of compliance should be understood as the privatization of the fight against corruption, by virtue of the fact that the management bodies of companies must adopt and execute...
Is it a crime to meet in quarantine?
In the last few days, we have seen news about the arrest of people for congregating in enclosed areas to hold parties or meetings, known in the press as "Corona Parties", which...
Extradition of Alejandro Toledo to be decided by March 2021
The processes that determine whether an extradition request is admissible are not only strictly related to the jurisdictional bodies of the countries involved, but are also related to the...
The International Criminal Court: a watchdog for justice in the world
The work of the International Criminal Court is governed by the Rome Statute, which entered into force on July 2, 2002. It is composed of a Presidency, Divisions and...
The performance of criminal law during the pandemic
The Covid-19 pandemic has changed all economic, social and professional patterns. There is not a routine or procedure that has not been affected in this situation,...
Artificial intelligence is also incorporated into criminal law
We have already talked about the path that artificial intelligence is opening in law. The incorporation of these technologies has not been so fast in the legal field, but it is...
Reform of the Spanish Penal Code will review the crime of sedition and rebellion
The Penal Code is the legal and fundamental instrument in which the substantive norms that protect the legal assets of the nation and the State are contemplated, that is to say,...