O compliance e seus reflexos no direito brasileiro

Daniel Barile da Silveira; Carlos Henrique Miranda Jorge

doi:10.5433/2178-8189.2019v23n1p125

Compliance And Its Reflections In Brazilian Law

Authors

Daniel Barile da Silveira Professor do Doutorado e Mestrado em Direito da Universidade de Marília (UNIMAR)
Carlos Henrique Miranda Jorge Mestrando em Direito da Universidade de Marília (UNIMAR)

DOI:

https://doi.org/10.5433/2178-8189.2019v23n1p125

Keywords:

Compliance. Corruption. Law 12.846 / 13.

Abstract

This paper aims at analyzing a new tool in the fight
against corruption in the country, which is bad for all sectors
of our society, with disastrous consequences in several sectors
such as health, education, public security, bringing political
and economic stagnation, besides discredit the population in
the institutions. In this way, it begins with the history of the
compliance tool brought by Law 12.846 / 13, passing through
its reflexes in some branches of Law. Subsequently, the analysis
of the anti-corruption law is passed, bringing the positive and critical points that came with its promulgation, bringing a
succinct analogy with other laws of the legal system, analyzing
other innovations with it with the intention of avoiding illegal
acts in the legal entity , demonstrating the sustainability that
such measures could bring to the country if they were put into
practice, the consequences of their non-compliance and the
respective civil and administrative sanctions. In conclusion, we
verified that the Brazilian legal system already has several laws
in the fight against illegal practices and practices of corruption,
bringing more efficiency if the institutions responsible for
investigations and the Judiciary Power were better structured
and equipped.

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Author Biography

Daniel Barile da Silveira, Professor do Doutorado e Mestrado em Direito da Universidade de Marília (UNIMAR)

Pós-Doutorando em Democracia e Direitos Humanos pela Universidade de Coimbra, Portugal (Ius Gentium Conimbrigae). Doutor e Mestre em Direito pelo Programa de Pós-Graduação da Faculdade de Direito da Universidade de Brasília (FD-UnB). Professor do Programa de Doutorado e Mestrado em Direito da Unimar (Universidade de Marília). Professor do Programa de Pós-Graduação e do Curso de Graduação em Direito do UniToledo (Centro Universitário Toledo - Araçatuba/SP).

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Published

2019-03-29

How to Cite

Silveira, D. B. da, & Henrique Miranda Jorge, C. (2019). Compliance And Its Reflections In Brazilian Law. Scientia Iuris, 23(1), 125–143. https://doi.org/10.5433/2178-8189.2019v23n1p125

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Issue

Vol. 23 No. 1 (2019)

Section

Artigos

License

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