Direito penal da globalização: as estratégias de compliance, o confisco de vantagens e os aspectos processuais da responsabilidade penal da pessoa coletiva / Criminal law of globalization: compliance strategies, advantage forfeiture and the procedural...
Keywords:
Globalization -compliance -forfeiture -corporate crimes -criminal procedure.Abstract
Interview granted to the Scientific Coordinator of CPJM, Prof. Artur Gueiros, facing issues related to the Criminal Law of Globalization and the transnationalization of economic crimes, in particular the relationship between the institutes of Civil Law and Common Law, the preventive effectiveness of compliance programs, the criminal and procedural regulation of the corporate entity's criminal liability, the forfeiture not based on conviction and the scientific proximity among the Portuguese-speaking countries.