Da interdição parcial da atividade empresarial na lei anticorrupção

• Autor(a) principal: Rodrigues, Alex de Camargo
• Data de Publicação: 2016
• Tipo de documento: Trabalho de conclusão de curso
• Idioma: por
• Título da fonte: Biblioteca Digital de Teses e Dissertações da PUC_SP
• Texto Completo: https://repositorio.pucsp.br/jspui/handle/handle/33733
• topic: CNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITO::DIREITO PUBLICO::DIREITO PENAL::DIREITO PROCESSUAL PENAL; Corrupção; Anticorrupção; Compliance; Interdição; Pessoa jurídica; Responsabilidade objetiva; Função social; Corruption; Anticorruption; Compliance; Ban; Legal entity; Strict liability; Social function

This paper aims to present some considerations on the application of a partial ban on legal entities violating the Anticorruption Law, in particular Article 19, section II. First I shall put the enactment of the Anticorruption Law into context, and describe its general features and main innovations. It will be essential too to analyze the strict liability of legal entities that break this law. Some people hold that the law represents progress, and that it will enable corrupt companies to be punished; for others, it is inadequate as part of the Brazilian legal framework. Another issue to be considered is the provision for more severe penalties under this new law, for damage to the public administration, whether national or foreign. These are particularly tough sanctions, aimed at combating and punishing corruption of public servants by legal entities. I shall also include a study of other institutions, and an analysis of the principle of preservation of the company, its social functions and its role in Brazilian economic law. After analyzing these principles, it will be possible to ask up to what point it is reasonable to impose a partial ban on the activities of these legal entities. Considering the strict liability of a company, in other words the sanctions imposed on it, even if it is not to blame, one can ask whether a partial ban on its operations is adequate.