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UNIVERSIDAD DE MONTERREYDIVISION DE DERECHO Y CIENCIAS SOCIALES

LICENCIATURA EN DERECHO

MATERIA: AMBIENTE LEGAL DE LOS NEGOCIOS

MODULO 4 ACTIVIDAD 10: INVESTIGACIONDE LOS DELITOS EN LOS NEGOCIOS

 ALEJANDRO GARRIDO PINEDAMATRICULA: 338794

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SAN PEDRO GA2A GARCIA, NUEVO LEON, A 11 DE MAYO DE 01

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Introducción

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Justificacion

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Noticia 2

Un constructor irá a prisión por un fraude fiscal de 1,2 illones

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Noticia !

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Justificación

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Noticia &

"ondenada a ' años de cárcel una e( alta funcionaria del Ministerio de )efensa rusa*

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Justificación

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"onclusión

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+eferencias

E5&o.# P&!++ 01 Mubarak y sus hijos, sentenciados a tres años de cárcel porcorrupción P5'(#%o !$ El Norte de Castilla ! 9 %! 6#o %! 01 R!(5.!%o ! 11 %!6#o %! 01 %! ).:!$o&!%!(#+'#!+'$!&$#('o$#o&'!$!.&o'6o0100965#)'"o++!$!$('#%o+&!+010091F113F&()6

 Ao#'#, R##! 01 Un constructor irá a prisión por un fraude fiscal de 1,2illones! P5'(#%o !$ "iario #aen ! %! 6#o %! 01 R!(5.!%o ! 11 %! 6#o %!01 %! ).:%'#&'o"#!$!+"#!$'!677945$(o$+&5(o&'#.&'+'o$.o&5$%!'+(#%!16'o$!+

H!&$

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C)!+$oo-#, E#!&'$# 01 Condena a % años de cárcel una e& altafuncionaria del Ministerio de defensa ruso! P5'(#%o !$ D'#&'o S.5$' ! 8 %! 6#o %!01 R!(5.!%o ! 11 %! 6#o %! 01 %!).:65$%o+.5$'$!+(o6&5+'#01008103718F38)6