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The usefulness of the criminal compliance programs to the companies that operate in PeruLa utilidad de los programas de criminal compliance para las empresas que operan en Perú
(Pontificia Universidad Católica del Perú, 2015)
Consideraciones en torno a la eficacia en la adopción y ejecución de un programa de Compliance Penal, de cara al artículo 31bis del Código Penal EspañolConsiderations regarding the effectiveness in the adoption and execution of a Criminal Compliance program, in view of article 31bis of the Spanish Penal Code
(Pontificia Universidad Católica del PerúPE, 2018)
Obrigatoriedade dos programas de compliance na contratação com a administração pública estadual: crítica e pilares a serem observados para uma Conformidade Estadual Ampla
(Universidade do Vale do Rio dos Sinos, 2022-03-31)
The present work aims to study the state legislations that establish the mandatory adoption of integrity programs in companies as a mandatory requirement for contracting with the Public Administration, in order to analyze ...
O compliance program e a sua efetividade nas empresas do segmento de papel e celulose
(Universidade do Vale do Rio dos Sinos, 2020-02-28)
The theme of this dissertation is compliance and its effectiveness in pulp and paper industry. This research about compliance aims to analyze the emergence of the idea in Brazil, its theoretical foundations established on ...
O compliance program e a sua efetividade nas empresas do segmento de papel e celulose
(Universidade do Vale do Rio dos Sinos, 2020-02-28)
The theme of this dissertation is compliance and its effectiveness in pulp and paper industry. This research about compliance aims to analyze the emergence of the idea in Brazil, its theoretical foundations established on ...
Obrigatoriedade dos programas de compliance na contratação com a administração pública estadual: crítica e pilares a serem observados para uma Conformidade Estadual Ampla
(Universidade do Vale do Rio dos Sinos, 2022-03-31)
The present work aims to study the state legislations that establish the mandatory adoption of integrity programs in companies as a mandatory requirement for contracting with the Public Administration, in order to analyze ...
Autonomia partidária e controle: compliance financeiro partidário
(Universidade Federal de Minas GeraisBrasilDIREITO - FACULDADE DE DIREITOPrograma de Pós-Graduação em DireitoUFMG, 2022-08-12)
This dissertation aims to propose the creation of a partisan financial compliance program in Brazilian law, delimiting the duties that can be created and the effects that the implementation of the compliance program can ...