ln the combat of corporate corruption, how the law can encourage the compliance's effective implementation?

No combate à corrupção empresarial, como incentivar normativamente a implementação efetiva do compliance?

Authors

DOI:

https://doi.org/10.48143/RDAI.13.mvar

Keywords:

Compliance, Administrative Law Sanctioning, Objective Responsibility, Legal incentives

Abstract

This article is based on two hypotheses to analyze the structure of incentives in the implementation of compliance, both related to the parameters of liability established in Statute 12.846/2013. In describing the variables of the problem, which focus on a legislative and institutional delineation of the anti-corruption phenomenon, in the second phase we will look for legal incentives for adherence to integrity programs in brazilian business organizations. In the end, we propose a legal incentive that perpasses by the "interpretation according to the Brazilian constitution" of the companies' legal in the Statute 12.846/2013, according to DAU (direct action of unconstitutionality, ADI in Portugueses) case 5.261, in progress in the Federal Supreme Court.

Author Biography

Matheus Vinícius Aguiar Rodrigues, Universidade de Brasília (Brasília, Distrito Federal, Brasil)

Graduando em Direito pela Universidade de Brasília (UnB), no 10° semestre. Atualmente membro da Clínica Jurídica Eixos-Judiciário e Cidadania, vinculada à FD/UnB. Pesquisador cadastrado nos grupos de pesquisa: GECEM - Grupo de Estudos Constituição, Empresa e Mercado e Direito e Educação. Estagiário. Endereço para acessar este CV: https://lattes.cnpq.br/0202392936547091 ORCID: https://orcid.org/0000-0001-9203-4192 aguiarmr10@gmail.com

Published

2020-04-15

How to Cite

RODRIGUES, Matheus Vinícius Aguiar. ln the combat of corporate corruption, how the law can encourage the compliance’s effective implementation? No combate à corrupção empresarial, como incentivar normativamente a implementação efetiva do compliance?. Journal of Public Law and Infrastructure | RDAI, São Paulo: Thomson Reuters | Livraria RT, v. 4, n. 13, p. 221–249, 2020. DOI: 10.48143/RDAI.13.mvar. Disponível em: https://rdai.com.br/index.php/rdai/article/view/332. Acesso em: 4 dec. 2024.

Issue

Section

The Fight Against Corruption and Compliance | Combate à Corrupção e Compliance