COMPLIANCE’S DEMYSTIFICATION ON BRAZIL: How to democratize this integrity system on brazilian northeast?

Detalhes bibliográficos
Autor(a) principal: Oliveira, Marta Leônidas
Data de Publicação: 2019
Outros Autores: Torres, Cláudia Vechi
Tipo de documento: Artigo
Idioma: por
Título da fonte: Juris Rationis
Texto Completo: https://repositorio.unp.br/index.php/juris/article/view/1950
Resumo: From the Anticorruption Law expedition, compliance have gained space on brazilian academic, corporative and legal debate. The informed rule was the first brazilian law to approach the objective charge of companies by corruption acts beholding public administration. It brought not only the discussion about the companies relation to public power, but also about how their action’s probity in their respective sectors. It in this scenario that compliance started to be implented on brazilian companies, great corporations only at first, considering they maintain a close relation to public power, for being market leaders and by consequence were the first ones to incur on the crimes provided by the Anticorruption Law. It occurs that on brazilian northeast region, the market has it’s smaller percentage composed by micro and small enterprises (MPE), considering this fact, the present article will analyze the institute of compliance, just as it’s application and viability refferent to micro and small enterprises (MPE) that act on brazilian northeast region, by means of a qualitative, bibliographical, legislative and jurisprudence search.  
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spelling COMPLIANCE’S DEMYSTIFICATION ON BRAZIL: How to democratize this integrity system on brazilian northeast?A DESMISTIFICAÇÃO DO COMPLIANCE NO BRASIL: Como democratizar esse sistema de integridade no nordeste brasileiro?From the Anticorruption Law expedition, compliance have gained space on brazilian academic, corporative and legal debate. The informed rule was the first brazilian law to approach the objective charge of companies by corruption acts beholding public administration. It brought not only the discussion about the companies relation to public power, but also about how their action’s probity in their respective sectors. It in this scenario that compliance started to be implented on brazilian companies, great corporations only at first, considering they maintain a close relation to public power, for being market leaders and by consequence were the first ones to incur on the crimes provided by the Anticorruption Law. It occurs that on brazilian northeast region, the market has it’s smaller percentage composed by micro and small enterprises (MPE), considering this fact, the present article will analyze the institute of compliance, just as it’s application and viability refferent to micro and small enterprises (MPE) that act on brazilian northeast region, by means of a qualitative, bibliographical, legislative and jurisprudence search.  A partir da expedição da Lei Anticorrupção, o compliance ganhou espaço no debate acadêmico, corporativo e jurídico brasileiro. A norma informada foi a primeira lei brasileira a abordar a responsabilização objetiva de empresas por atos de corrupção em face da administração pública. Trouxe a baila não somente a discussão sobre a relação das empresas com o poder público, como também sobre a probidade na atuação destas em seus respectivos setores. Foi nesse cenário que o compliance passou a ser implantado nas empresas brasileiras, em um primeiro momento apenas em grandes corporações que mantém relação de proximidade com o poder público, por serem líderes de mercado, e por consequência foram as primeiras a incorrerem nos crimes previstos na Lei Anticorrupção. Ocorre que na região do nordeste brasileiro, o mercado tem sua maior porcentagem composta de micro e pequenas empresas (MPE), considerando esse fato, o presente artigo analisará o instituto do compliance, bem como sua aplicação e viabilidade em relação a micro e pequenas empresas (MPE) que atuam na região do nordeste brasileiro, por meio de uma pesquisa qualitativa, bibliográfica, legislativa e jurisprudencial.Editora Universidade Potiguar2019-12-11info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://repositorio.unp.br/index.php/juris/article/view/1950JURIS RATIONIS - ISSN 1980-9131 / eISSN 2237-4469; v. 11 n. 1 (2018): JURIS RATIONIS - ISSN 1980-9131 / eISSN 2237-4469; 28-452237-44691980-9131reponame:Juris Rationisinstname:Universidade Potiguar (UNP)instacron:UNPporhttps://repositorio.unp.br/index.php/juris/article/view/1950/1309Copyright (c) 2019 JURIS RATIONIS - ISSN 1980-9131 / eISSN 2237-4469info:eu-repo/semantics/openAccessOliveira, Marta LeônidasTorres, Cláudia Vechi2019-12-12T18:23:03Zoai:ojs.pkp.sfu.ca:article/1950Revistahttps://repositorio.unp.br/index.php/jurisPUBhttps://repositorio.unp.br/index.php/juris/oaiedunp@unp.br || andre.pinheiro@unp.br1980-91312237-4469opendoar:2019-12-12T18:23:03Juris Rationis - Universidade Potiguar (UNP)false
dc.title.none.fl_str_mv COMPLIANCE’S DEMYSTIFICATION ON BRAZIL: How to democratize this integrity system on brazilian northeast?
A DESMISTIFICAÇÃO DO COMPLIANCE NO BRASIL: Como democratizar esse sistema de integridade no nordeste brasileiro?
title COMPLIANCE’S DEMYSTIFICATION ON BRAZIL: How to democratize this integrity system on brazilian northeast?
spellingShingle COMPLIANCE’S DEMYSTIFICATION ON BRAZIL: How to democratize this integrity system on brazilian northeast?
Oliveira, Marta Leônidas
title_short COMPLIANCE’S DEMYSTIFICATION ON BRAZIL: How to democratize this integrity system on brazilian northeast?
title_full COMPLIANCE’S DEMYSTIFICATION ON BRAZIL: How to democratize this integrity system on brazilian northeast?
title_fullStr COMPLIANCE’S DEMYSTIFICATION ON BRAZIL: How to democratize this integrity system on brazilian northeast?
title_full_unstemmed COMPLIANCE’S DEMYSTIFICATION ON BRAZIL: How to democratize this integrity system on brazilian northeast?
title_sort COMPLIANCE’S DEMYSTIFICATION ON BRAZIL: How to democratize this integrity system on brazilian northeast?
author Oliveira, Marta Leônidas
author_facet Oliveira, Marta Leônidas
Torres, Cláudia Vechi
author_role author
author2 Torres, Cláudia Vechi
author2_role author
dc.contributor.author.fl_str_mv Oliveira, Marta Leônidas
Torres, Cláudia Vechi
description From the Anticorruption Law expedition, compliance have gained space on brazilian academic, corporative and legal debate. The informed rule was the first brazilian law to approach the objective charge of companies by corruption acts beholding public administration. It brought not only the discussion about the companies relation to public power, but also about how their action’s probity in their respective sectors. It in this scenario that compliance started to be implented on brazilian companies, great corporations only at first, considering they maintain a close relation to public power, for being market leaders and by consequence were the first ones to incur on the crimes provided by the Anticorruption Law. It occurs that on brazilian northeast region, the market has it’s smaller percentage composed by micro and small enterprises (MPE), considering this fact, the present article will analyze the institute of compliance, just as it’s application and viability refferent to micro and small enterprises (MPE) that act on brazilian northeast region, by means of a qualitative, bibliographical, legislative and jurisprudence search.  
publishDate 2019
dc.date.none.fl_str_mv 2019-12-11
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv https://repositorio.unp.br/index.php/juris/article/view/1950
url https://repositorio.unp.br/index.php/juris/article/view/1950
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv https://repositorio.unp.br/index.php/juris/article/view/1950/1309
dc.rights.driver.fl_str_mv Copyright (c) 2019 JURIS RATIONIS - ISSN 1980-9131 / eISSN 2237-4469
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2019 JURIS RATIONIS - ISSN 1980-9131 / eISSN 2237-4469
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Editora Universidade Potiguar
publisher.none.fl_str_mv Editora Universidade Potiguar
dc.source.none.fl_str_mv JURIS RATIONIS - ISSN 1980-9131 / eISSN 2237-4469; v. 11 n. 1 (2018): JURIS RATIONIS - ISSN 1980-9131 / eISSN 2237-4469; 28-45
2237-4469
1980-9131
reponame:Juris Rationis
instname:Universidade Potiguar (UNP)
instacron:UNP
instname_str Universidade Potiguar (UNP)
instacron_str UNP
institution UNP
reponame_str Juris Rationis
collection Juris Rationis
repository.name.fl_str_mv Juris Rationis - Universidade Potiguar (UNP)
repository.mail.fl_str_mv edunp@unp.br || andre.pinheiro@unp.br
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