Criminal Compliance
Mostrando 1-11 de 11 artigos, teses e dissertações.
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1. Regulation of Money Laundering and Corporate Criminal Responsibility in Spain: compliance as a key for Virtual Asset Service Providers
Resumen A partir de la conceptualización de los Proveedores de Servicios de Activos Virtuales (en adelante: exchangers), especialmente de aquellos que trabajan con activos virtuales intercambiables, este trabajo pretende estudiar el alto riesgo que sus actividades suponen en el incremento del blanqueo de capitales, cuál es el marco legal español sobre el
Revista Brasileira de Direito Processual Penal. Publicado em: 2022
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2. Erros judiciários em tempos de digital surveillance: os algoritmos de reconhecimento facial em questão
Resumo The overall complexity of the subject matter and the required high level of expertise make environmental crime investigations quite a challenging task for law enforcement. The clandestine nature of environmental offences combined with the environmental law’s intricacy is among the reasons behind prosecutorial failures. The authors analyze a criminal
Revista Brasileira de Direito Processual Penal. Publicado em: 2022
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3. Fighting Against Impunity: the Federal Prosecution Service and the Gomes Lund Case
Abstract Recently, the Federal Prosecution Service has embraced the agenda of individual criminal accountability for human rights violations committed by the military dictatorship. This article aims to reconstruct such process of institutional change, analyzing the effects of the Inter-American Court of Human Rights’ ruling on the Gomes Lund case, and how
Rev. bras. polít. int.. Publicado em: 13/11/2017
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4. Civil liability related to imaging exams in Brazil
AIM: To analyze all court lawsuits in Brazil in relation to civil liability involving radiographic and tomographic images up to February 2014. METHODS: All Brazilian courts were surveyed for "civil liability," "error," "radiology," "radiography," and "tomography," returning 3923 second-instance lawsuits. Out of them were excluded labor legislation, health i
Braz. J. Oral Sci.. Publicado em: 2015-03
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5. Criminal compliance: instrumento de prevenção criminal corporativa e transferência de responsabilidade penal
Com o advento da tecnologia e globalização, surge o reconhecimento de novos bens jurídicos, denominados coletivos e difusos, de caráter transindividual e, mesmo, transnacional, que são expressão da mudança comportamental da sociedade. A este fantástico fenômeno social, no entanto, corresponde novo tipo de criminalidade, hoje chamada, pela doutrina m
IBICT - Instituto Brasileiro de Informação em Ciência e Tecnologia. Publicado em: 23/10/2012
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6. O dinheiro entre o direito tributário e o direito penal: um estudo sobre a sanção, a coação e a coerção, com o auxílio de Freud
Starting with the forecast, in our positive law, about the extinguishing of the punshability of the tax crimes, for the tax payment (regardless of the time), we arrive at the conclusion that the criminal law is working as collecting agent of the tax law, what it opposes the characteristic of ultima ratio of the first one, characteristic this, pointed since i
IBICT - Instituto Brasileiro de Informação em Ciência e Tecnologia. Publicado em: 23/04/2012
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7. PENA ALTERNATIVA: significados e possibilidades de mudança na trajetória de vida dos que praticam furtos / ALTERNATIVE PENALTY: meanings and possibilities for change in the way of life of practicing thefts
Prison system in Brazil historically has not been reaching its main goal in order to recover the offender so that never again commit new crimes. Jail and deprived of social contact does not mean the best solution and it doesnt provide ample conditions for recovery. Studies show a high rate of recurrence and increased crime among subjects violators. Crime and
IBICT - Instituto Brasileiro de Informação em Ciência e Tecnologia. Publicado em: 21/12/2010
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8. O crime de quadrilha ou bando à luz da teoria do bem-jurídico penal
The highlight currently given to danger crimes, allied to the organize criminality increase, are strong triggering factors of the focus received by gang crimes at the current moment. The caselaw analysis of the mentioned criminal offense makes it possible to conclude that incriminations due to gangs has been vulgarized, in order to proliferate denounces due
Publicado em: 2008
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9. Laços intergeracionais na família em contexto infracional: quando a relação avós e netos pode ser libertadora
The following thesis presents a qualitative research developed with the general aim of studying the intergenerational relationships in families that have criminal involvement. This study investigates the relationship between grandparents and their adolescent grandchildren who are authors of criminal acts as an area of intergenerational companionship and poss
Publicado em: 2008
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10. A garantia da razoável duração do processo e a celeridade processual penal / The constitutional guaranty of a right to trial within a reasonable time and celerity in criminal procedure
The present thesis examines the constitutional guaranty of a right to trial within a reasonable time and celerity in criminal procedure. After analyzing the constitutional guaranties pertaining to criminal procedure, this study deals with the intrinsic characteristics of celerity, explicit constitutional guaranty, collating them with other procedural guarant
Publicado em: 2006
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11. A Portuguese version of the Christo Inventory for Substance-Misuse Services: a simple outcome evaluation tool
The Christo Inventory for Substance-Misuse Services (CISS) is a single page outcome evaluation tool completed by drug alcohol service workers either on the basis of direct client interviews or of personal experience of their client supplemented by existing assessment notes. It was developed to assist substance misuse services to empirically demonstrate the e
Brazilian Journal of Medical and Biological Research. Publicado em: 2002-10