Normy compliance w strukturze odpowiedzialności karnej za przestępstwa gospodarcze
Compliance Norms in the Structure of Criminal Liability of an Economical Crime

Summary/Abstract: The purpose of compliance norms is to ensure the lawfulness of conduct. For the theory of criminal law, they may set the standard appropriate to the rules of conduct with legal goods. Th e sources of compliance norms can be legally binding regulations, as well as nonbinding regulations, such as codes of good practices or business habits. Th erefore, the compliance norms exemplify the rules of conduct with legal good in concreto, and thus may be used to interpret criminal unlawfulness contained in the sanctioned norm in the cases of whitecollar crimes, where the criminality of a given behaviour is also determined by the breach of the economic norms.

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