Compliance: Ferramenta institucional fundamental para segurança jurídica e política econômica nas organizações privadas

Abstract

This monographic work aims to analyze the implementation of a compliance program as efficient mechanism to mitigate the laughter existing in Brazilian private organizations. For this to happen, it looked at the history of compliance and its emergence, which led to dealing with concepts of corruption and corporate fraud. He carried out the study on the Anticorruption Law (Law 12.846 / 2013), as well on the American and English foreign laws that we re extremely relevant for the spread of compliance internationally. The various factors that imply the development of business activity in the Brazilian market were taken into account, causing difficulty in fulfilling the charges and obligations that are imposed on the private sector. Drawing attention to parameters that must be followed to conduct an efficient compliance program within any organization. Exposing the usefulness of implementing ethical and transparent procedures as an effective means to guarantee legal and organizational security in the country's private institutions.