Compliance And Its Reflections In Brazilian Law

• Autor(a) principal: Silveira, Daniel Barile da
• Data de Publicação: 2019
• Outros Autores: Henrique Miranda Jorge, Carlos
• Tipo de documento: Artigo
• Idioma: por
• Título da fonte: Scientia Iuris (Online)
• Texto Completo: https://ojs.uel.br/revistas/uel/index.php/iuris/article/view/34612
• topic: Compliance. Corruption. Law 12.846 / 13.; Compliance; Corrupção; Lei 12.846/13

This paper aims at analyzing a new tool in the fightagainst corruption in the country, which is bad for all sectorsof our society, with disastrous consequences in several sectorssuch as health, education, public security, bringing politicaland economic stagnation, besides discredit the population inthe institutions. In this way, it begins with the history of thecompliance tool brought by Law 12.846 / 13, passing throughits reflexes in some branches of Law. Subsequently, the analysisof the anti-corruption law is passed, bringing the positive and critical points that came with its promulgation, bringing asuccinct analogy with other laws of the legal system, analyzingother innovations with it with the intention of avoiding illegalacts in the legal entity , demonstrating the sustainability thatsuch measures could bring to the country if they were put intopractice, the consequences of their non-compliance and therespective civil and administrative sanctions. In conclusion, weverified that the Brazilian legal system already has several lawsin the fight against illegal practices and practices of corruption,bringing more efficiency if the institutions responsible forinvestigations and the Judiciary Power were better structuredand equipped.