A importância da implementação do Instituto do Compliance no direito desporitvo brasileiro
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Tipo
TCC
Data de publicação
2022-06
Periódico
Citações (Scopus)
Autores
Oliveira, Maria Carolina Campos
Orientador
Afonso, Túlio Augusto Tayano
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Resumo
O instituto do compliance nasceu por conta de um escândalo de corrupção e lavagem de dinheiro que ocorreu em uma das maiores nações do mundo. O compliance vem justamente para que houvessem meios de evitar que escândalos como aquele ocorressem novamente, de forma que este instituto, quando bem aplicado, oferece ferramentas para uma organização estar sempre em conformidade com seus regimentos internos e, principalmente, com a legislação. O desporto, apesar de ser extremamente social e possuir valor sentimental para seus admiradores independente do esporte, carrega consigo inúmeras situações de racismo, ofensa aos direitos humanos, corrupção e lavagem de dinheiro. O Direito Desportivo se encarregou de legislar sobre o desporto, mas somente o instituto do compliance pode garantir que os clubes e organizações estejam em conformidade com as regras.
The compliance institute was born as a result of a corruption and money laundering scandal that took place in one of the largest nations in the world. Compliance comes precisely so that there are ways to prevent scandals like that from happening again, so this institute, when properly applied, offers tools for an organization to always be in compliance with its internal regulations and, mainly, with the legislation. Sports, despite being extremely social and having sentimental value for its admirers regardless of which sport, carries with it numerous situations of racism, human rights offenses, corruption and money laundering. Sports Law was responsible for legislating on sports, but only the compliance institute can guarantee that clubs and organizations comply with the rules.
The compliance institute was born as a result of a corruption and money laundering scandal that took place in one of the largest nations in the world. Compliance comes precisely so that there are ways to prevent scandals like that from happening again, so this institute, when properly applied, offers tools for an organization to always be in compliance with its internal regulations and, mainly, with the legislation. Sports, despite being extremely social and having sentimental value for its admirers regardless of which sport, carries with it numerous situations of racism, human rights offenses, corruption and money laundering. Sports Law was responsible for legislating on sports, but only the compliance institute can guarantee that clubs and organizations comply with the rules.
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Palavras-chave
compliance , governança corporativa , esporte , desporto , corporate governance , sports , sports law