Anti-corruption Law and the Compliance Program

Authors

Jaqueline Giovani Teixeira

Keywords:

Corruption, ; current legislation, compliance, leniency agreements

Synopsis

This present work has as objective analyze corruption in public or private organizations practiced by is agents. It’s been happening for centuries in the political system and economical  generate untold financial holes what is cause worldwide concern given the need to create measures to contain them both privately and publicly. This research was developed through scientific articles and doctrines such as Oliveira (2021), Alexandrino e Paulo (2014), we sought to analyze how corruption promotes illicit enrichment through bribery, collusion gratuities, donations, prizes and gifts. IN this way the legal entity causes damage to the public administration though is agents. Though the elaboration of this work, it was possible to observe that it was necessary to create international treaties conventions and agreements for reaching the creation of the Anti-corruption Law (Law 12.846/13), as a way to ensure stability and security for future investments in the legal diploma establishes more severe punishments and at the same time it presents the compliance program. Introduced as a means of preventing corruption however, with a system that creacts mitigations for possible punishments as fines and impediments to new contracts with, the public administration and the Leniency agreement itself are effective mechanisms and now set out in law to prevent and save companies from bankruptcy aiming at the social e economic nature of its activities which generate resources for the country. This research was carried out using the hypothetical deductive method.

Downloads

Published

June 30, 2023