Compliance criminal na admistração pública

Detalhes bibliográficos
Ano de defesa: 2020
Autor(a) principal: Machado, Anderson de Mello
Orientador(a): Santos, Marcelo Almeida Ruivo dos lattes
Banca de defesa: Não Informado pela instituição
Tipo de documento: Dissertação
Tipo de acesso: Acesso aberto
Idioma: por
Instituição de defesa: Pontifícia Universidade Católica do Rio Grande do Sul
Programa de Pós-Graduação: Programa de Pós-Graduação em Ciências Criminais
Departamento: Escola de Direito
País: Brasil
Palavras-chave em Português:
Área do conhecimento CNPq:
Link de acesso: http://tede2.pucrs.br/tede2/handle/tede/9575
Resumo: This paper deals with the implementation of Criminal Compliance in public administration in order to verify its compatibility and necessity. As an example, we start with three cases of crimes committed against public entities, in usual activities in the administrative area. So, it seeks to verify whether the previous existence of a criminal compliance program would have the potential to prevent the occurrence of crimes. The concept of compliance is worked on, its origins and its relationship with the private and public sphere. This paper also seeks to identify its objectives, fundamental elements and ways of measuring effectiveness. After, the general lines of the national public administration are traced, both in a principiological and organic way, as well as its model of control of good practices. Moreover, the interaction between public ethics, corruption and the need to establish a culture of compliance in public administration is analyzed. Finally, the compatibility and necessity of adopting a criminal compliance program in this sphere is discussed and the rules for the implementation of so-called integrity programs by the federal public administration are analyzed.