A autorregulação corporativa e a expansão da persecução penal econômica no âmbito empresarial

Authors

  • Raphael Diniz Franco IDP - Brasília

Keywords:

Corporate self-regulation; corporate criminal law; corporate governance; internal controls.

Abstract

The article analyzes the effects on corporate governance and risk management of the expansion of criminal law into business activities, changing the way corporations structure their organization insofar as they take on prevention, surveillance and remediation functions that were previously the responsibility of the state. Based on an examination of this international trend, which has been adopted by Brazilian legislation, the paper examines the reasons, impacts and difficulties of this privatization of the management of corporate crime risks, as well as the results produced by the phenomenon of corporate self-regulation.

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Published

2024-10-07

How to Cite

Franco, R. D. (2024). A autorregulação corporativa e a expansão da persecução penal econômica no âmbito empresarial. Revista Científica Do CPJM, 3(11), 296–313. Retrieved from https://rcpjm.emnuvens.com.br/revista/article/view/292