O Criminal Compliance e a Autorregulação Regulada: uma análise jus-filosófica do giro conceitual da responsabilidade penal em uma sociedade globalizada

Página do item simplificado
dc.contributor.advisorFlorêncio Filho, Marco Aurélio Pinto
dc.contributor.advisor1Latteshttp://lattes.cnpq.br/0602263616755302por
dc.contributor.authorDeveikis, Gabriel Druda
dc.creator.Latteshttp://lattes.cnpq.br/2153021606144580por
dc.date.accessioned2020-02-13T14:46:44Z
dc.date.accessioned2020-05-28T18:06:45Z
dc.date.available2020-05-28T18:06:45Z
dc.date.issued2019-10-10
dc.description.abstractArticle 13, § 2, items "a", "b" and "c" of Decree-Law no. 2.848/1940 (Penal/Criminal Code) is part of the "Title II - THE CRIME", dealing with the causal relationship (caput) and the relevance of the omission (§ 2 and respective paragraphs). The mentioned article is the legal framework of the omission that is criminally relevant in Brazilian Criminal Law. The present dissertation is intended to analyze and also establish the limits of said legal provision particularly regarding the professional activities developed by the position of chief compliance officer. In order to do so, the present dissertation starts from the discussion of a broader theme, that is, that surrounds the main problem, which is the analysis of the philosophical origin and the legal origin of the phenomena denominated compliance, as well as the approach to economic crime as the product of a globalized world. The present dissertation then goes on to present a detailed study of compliance under the Criminal Law, analyzing, in a detailed way, the legal frameworks of criminal compliance, both in Brazil and abroad, as well as the criminal legislations impose the position of chief compliance officer. Having introduced the present study in the discussion of the criminal implications of the position of chief compliance officer based on Brazilian and international legislation, we proceed to analyze in depth the main problem brought by this dissertation: the limits of omission relevant to that position. Thus, it is addressed to the first, the importance that documents whose legal nature is not of Criminal Law have as regards the delimitation of criminal responsibility for omission of the position of chief compliance officer. At this point, this dissertation also conceptualizes the so-called compliance programs and deeply analyzes the role they play in relation to the aforementioned position. Finally, the present study goes into the discussion of the criminal omission and, consequently, the legal duty to act, bringing a dense bibliographical foreshortening of the concept of omission in Criminal Law. After having extensively covered the issue of criminal omission in the field of Criminal Law as a whole, this dissertation inserts the debate on the reality of the activities carried out by the chief compliance officer, identifying limits to criminal liability for omission of the individual occupier of said position.eng
dc.formatapplication/pdf*
dc.identifier.citationDEVEIKIS, Gabriel Druda. O Criminal Compliance e a Autorregulação Regulada: uma análise jus-filosófica do giro conceitual da responsabilidade penal em uma sociedade globalizada. 2019. 113 f. Dissertação (Direito Político e Econômico) - Universidade Presbiteriana Mackenzie, São Paulo.por
dc.identifier.urihttp://dspace.mackenzie.br/handle/10899/24116
dc.keywordscriminal laweng
dc.keywordseconomic criminal laweng
dc.keywordscriminal liabilityeng
dc.keywordscriminal liability based on failure to acteng
dc.keywordslegal duty to acteng
dc.keywordseconomic crimeeng
dc.keywordswhite collar crimeeng
dc.keywordscriminal complianceeng
dc.keywordschief compliance officereng
dc.keywordsglobalizationeng
dc.languageporpor
dc.publisherUniversidade Presbiteriana Mackenziepor
dc.rightsAcesso Abertopor
dc.rights.urihttp://creativecommons.org/licenses/by-nc-nd/4.0/
dc.subjectdireito penalpor
dc.subjectdireito penal econômicopor
dc.subjectresponsabilidade penalpor
dc.subjectresponsabilidade penal por omissãopor
dc.subjectdever jurídico de agirpor
dc.subjectcriminalidade econômicapor
dc.subjectcrime do colarinho brancopor
dc.subjectcriminal compliancepor
dc.subjectchief compliance officerpor
dc.subjectglobalizaçãopor
dc.subject.cnpqCNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITOpor
dc.titleO Criminal Compliance e a Autorregulação Regulada: uma análise jus-filosófica do giro conceitual da responsabilidade penal em uma sociedade globalizadapor
dc.typeDissertaçãopor
local.contributor.board1Bechara, Fábio Ramazzini
local.contributor.board1Latteshttp://lattes.cnpq.br/6852406985950434por
local.contributor.board2Martinelli, João Paulo Orsini
local.contributor.board2Latteshttp://lattes.cnpq.br/0279190483460977por
local.contributor.board3Medeiros, Thamara Duarte Cunha
local.contributor.board3Latteshttp://lattes.cnpq.br/2393125588034252por
local.contributor.board4Matshusita, Thiago Lopes
local.contributor.board4Latteshttp://lattes.cnpq.br/3110580490336898por
local.publisher.countryBrasilpor
local.publisher.departmentFaculdade de Direito (FDIR)por
local.publisher.initialsUPMpor
local.publisher.programDireito Político e Econômicopor
Arquivos
Pacote Original
Agora exibindo 1 - 1 de 1
Imagem de Miniatura
Nome:
Gabriel Druda Deveikis.pdf
Tamanho:
1.16 MB
Formato:
Adobe Portable Document Format
Descrição:
Baixar
Coleções
Direito Político e Econômico - Dissertações - Direito Higienópolis