New PDF release: Criminal Compliance (Portuguese Edition)

By Marcella Blok

ISBN-10: 1520455909

ISBN-13: 9781520455907

Hodiernamente, a empresa é vista como a força motriz da economia mundial, responsável pela criação e circulação de bens, serviços e riquezas, de tal forma que é absolutamente inconcebível a ideia de sociedade sem tal figura empresarial. Atentos a essa nova dinâmica, as organizações concluíram pela necessidade de se adotar um sistema contínuo de verificação da legalidade e idoneidade de suas condutas- o compliance- com fins de dirimir os riscos em suas operações evitando, desta forma, incorrer em fraude, corrupção ou qualquer outra situação capaz de depreciar o nome da empresa. “Compliance” advém do verbo inglês to conform, que significa “cumprir, executar, obedecer, observar, satisfazer o que lhe foi imposto.”Com o legal compliance, criaram-se normas de condutas exigindo determinadas posturas e distribuindo responsabilidade felony entre os seus colaboradores, instituindo-se políticas de boas práticas dentro da empresa com fins de cada stakeholder adquira a consciência da preemente necesidade ao atendimento dessas normas.

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Criminal Compliance (Portuguese Edition) by Marcella Blok


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