Compliance: um estudo sobre o caso Odebrecht
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Tipo
TCC
Data de publicação
2021-06
Periódico
Citações (Scopus)
Autores
Mesquita, Victória Tavares Carneiro
Orientador
Brito, Alexis Augusto Couto de
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Resumo
Com a globalização afetando veementemente o cenário econômico, o sistema jurídico passou
por diversos desvios e desacertos, buscando manter o bom comportamento empresarial, tendo
em vista a rapidez e modernização em que esse cenário foi se transformando. Contudo, devido
a incapacidade do Estado de acompanhar esse desenvolvimento, ocorreram grandes episódios
de escândalos de corrupção, em âmbito público e privado, que demonstraram ao mundo jurídico
a necessidade de uma alternativa, além da regulamentação, que resultou na criação e
implementação do compliance. Nesse sentido, um dos casos de maior impacto para o cenário
brasileiro foi o caso Odebrecht, um dos casos corruptivos descobertos durante a Operação Lava
Jato, que foi escolhido como objeto de estudo para este artigo, o qual propomos o estudo do
conceito de compliance, bem como sua aplicabilidade neste caso real, analisando os impactos
e eficácia.
With globalization vehemently affecting the economic scenario, the legal system has gone through several deviations and mistakes, seeking to maintain institutional behavior, in view of the speed and modernization that this scenario has been transforming. However, due to the State's inability to keep up with this development, there were major episodes of corruption scandals, both public and private, that demonstrated to the legal world the need for an alternative, in addition to regulation, which resulted in the creation and implementation of compliance department. Thus, one of the most impactful cases for the Brazilian scenario was the Odebrecht case, one of the corrupt cases discovered during Operação Lava Jato, which was chosen as the object of study for this article, which we propose to study the concept of compliance, as well as its applicability in this real case, analyzing the impacts and effectiveness.
With globalization vehemently affecting the economic scenario, the legal system has gone through several deviations and mistakes, seeking to maintain institutional behavior, in view of the speed and modernization that this scenario has been transforming. However, due to the State's inability to keep up with this development, there were major episodes of corruption scandals, both public and private, that demonstrated to the legal world the need for an alternative, in addition to regulation, which resulted in the creation and implementation of compliance department. Thus, one of the most impactful cases for the Brazilian scenario was the Odebrecht case, one of the corrupt cases discovered during Operação Lava Jato, which was chosen as the object of study for this article, which we propose to study the concept of compliance, as well as its applicability in this real case, analyzing the impacts and effectiveness.
Descrição
Palavras-chave
compliance , caso Odebrecht , benefícios do compliance , Odebrecht case , compliance benefits