Third Parties Compliance Asepsis Measures to Prevent Crimes in Supply Chain Management

Authors

  • Paul Mendoza Vaez Georg-August-Universität, Göttingen, Alemania

Keywords:

compliance, corporate social responsibility, third parties, due diligence

Abstract

This study analyzes the inter-business relationships that arise in the supply chain and emphasizes that the purpose of a company must go beyond the merely economic in order to ensure its sustainability, corporate social responsibility, and the satisfaction of both its stakeholders and shareholders. Additionally, it outlines the crime prevention measures that a company must implement to avoid being affected by a defective organization stemming from its business partners. In this regard, the due diligence process constitutes a key procedure.

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Published

2024-12-31

How to Cite

Mendoza Vaez, P. (2024). Third Parties Compliance Asepsis Measures to Prevent Crimes in Supply Chain Management. Giuristi: Revista De Derecho Corporativo, 5(10), 22–49. Retrieved from https://revistas.esan.edu.pe/index.php/giuristi/article/view/790