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A efetividade dos programas de compliance no Brasil: avaliação e documentos de comprovação
(Universidade do Vale do Rio dos Sinos, 2021-11-26)
Compliance programs have gained strength in recent years, especially in the national regulatory environment, as a result of the entry into force of national and brazilian states anti-corruption laws. Ethical and transparent ...
A efetividade dos programas de compliance no Brasil: avaliação e documentos de comprovação
(Universidade do Vale do Rio dos Sinos, 2021-11-26)
Compliance programs have gained strength in recent years, especially in the national regulatory environment, as a result of the entry into force of national and brazilian states anti-corruption laws. Ethical and transparent ...
Práticas corporativas para um sistema eficaz de Compliance: uma abordagem para empresas de médio porte
(Universidade do Vale do Rio dos Sinos, 2019-05-06)
This study aims to analyze corporate practices that can be used by medium sized companies to establish an effective compliance environment. The qualitative research was conducted by interviewing executives from ten companies ...
Práticas corporativas para um sistema eficaz de Compliance: uma abordagem para empresas de médio porte
(Universidade do Vale do Rio dos Sinos, 2019-05-06)
This study aims to analyze corporate practices that can be used by medium sized companies to establish an effective compliance environment. The qualitative research was conducted by interviewing executives from ten companies ...
Compliance e corrupção: uma análise da integração de stakeholders fornecedores nos programas de compliance das organizações públicas federais
(Universidade Federal de Santa MariaBrasilAdministração PúblicaUFSMPrograma de Pós-Graduação em Gestão de Organizações PúblicasCentro de Ciências Sociais e Humanas, 2022-08-16)
Concern about integrity in organizations is a growing theme in Brazil. The matter has been
gaining importance since Operation Car Wash, which affected the largest companies in the
country, uncovering a large corruption ...
Gestão de risco de compliance – principais entraves para as empresas brasileiras atingirem maior maturidade
(Universidade do Vale do Rio dos Sinos, 2018-06-28)
According to a Compliance Maturity research in Brazil, conducted by KPMG in 2016, companies generally have a low level of maturity in compliance risk management. Despite the importance of the topic, only 58% of companies ...
Gestão de risco de compliance – principais entraves para as empresas brasileiras atingirem maior maturidade
(Universidade do Vale do Rio dos Sinos, 2018-06-28)
According to a Compliance Maturity research in Brazil, conducted by KPMG in 2016, companies generally have a low level of maturity in compliance risk management. Despite the importance of the topic, only 58% of companies ...
Compliance no tabelionato de notas: análise sob a perspectiva da proteção de dados
(Universidade do Vale do Rio dos Sinos, 2022-05-26)
The social search for transparency and integrity in the market has shown strong growth in the Brazilian business environment. The need for organization, prevention, and internal control of institutions, together with the ...