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...

Authors

  • Mário Ferreira Monte

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.

Downloads

Download data is not yet available.

Published

2022-09-20

How to Cite

Ferreira Monte, M. (2022). 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. Revista Científica Do CPJM, 2(05), 306–310. Retrieved from https://rcpjm.emnuvens.com.br/revista/article/view/141