Articles
- Co-author of the article "Current Challenges for Criminal Compliance and Anti-Bribery Management Systems in the Public and Private Sphere. Diario La Ley (Spain) - Wolters Kluwer (2020).
- Author of the chapter “Identification, Analysis, Evaluation and Control of Corruption Risks in the Company” of the book “Criminal Compliance: Corruption Prevention Systems”, DER Ediciones (2019).
- Author of "Comment on the Sentence of the Court of Appeals of Santiago of December 7, 2017 (Case Nr. 2348-2015)" on the crime of kidnapping, Revista Doctrina y Jurisprudencia Penal, Universidad de los Andes, Thomson Reuters (2019).
- Author of the book "Crime of Money Laundering and Positive Duties", DER Ediciones (2019).
- Co-author of the book "Crime Prevention Policies in the Company", Abeledo Perrot – Legal Publishing (2014).
- Co-author of the book "Criminal Consequences against Legal Persons in Colombia, and Policies to Prevent Crime in Companies. A Look at the Chilean Model", Nueva Jurídica (2014).
© Carey, 2021