Výsledky vyhledávání - "Auditoria de legalidade"

Análisis de las medidas de compliance y self-cleaning en el ámbito de la contratación pública

Autor: Gastón Lapaz

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by tgoncalv@stj.jus.br (tgoncalv@stj.jus.br) on 2019-04-23T13:21:13Z No. of bitstreams: 2 analisis_medidas_compliance_lapaz.pdf: 119294 bytes, checksum: 17d99646b90cc2cc4c862839148c1f2f (MD5) license.txt: 1239 bytes, checksum: c9b4c35132444

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_dedup___::309056cda1ec51ca700deed186750f7f
https://doi.org/10.48143/rdai/08.gl

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Política regulatória, 'enforcement' e 'compliance': análise dos 'lineamientos' da Oficina Anticorrupção da Procuradoria Argentina = Regulatory policies, enforcement and compliance: an analysis of the 'lineamientos' of the Argentinian Counter Corruption Bureau

Autor: Saad-Diniz, Eduardo

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by Iury Batista (iurys@stj.jus.br) on 2019-07-22T19:44:58Z No. of bitstreams: 2 politica_regulatoria_enforcement_diniz.pdf: 103429 bytes, checksum: 0d030b4184b8c1ba4a90c293422d82d7 (MD5) license.txt: 1239 bytes, checksum: c9b4c3513244486723

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::fac666748579ced363a39e076c75cd5d
https://bdjur.stj.jus.br/jspui/handle/2011/132506

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'Compliance' trabalhista e o direito à educação para o trabalho: desafios em face da responsabilidade social da empresa = Labor compliance and the right to education for work: challenges in the face of the company’s social responsibility

Autor: Martins, Juliane Caravieri, Montal, Zélia Maria Cardoso

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by tgoncalv@stj.jus.br (tgoncalv@stj.jus.br) on 2019-04-25T12:40:33Z No. of bitstreams: 2 compliance_trabalhista_direito_martins.pdf: 2222440 bytes, checksum: 5bc47d004e48a334682c5402e1a7d598 (MD5) license.txt: 1239 bytes, checksum: c9b4c35

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::63b5f756cad1746e58aa6258d8c6508e
https://bdjur.stj.jus.br/jspui/handle/2011/130346

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Sanção Premial

Autor: Venosa, Sílvio de Salvo

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by leitem@stj.jus.br (leitem@stj.jus.br) on 2019-08-02T18:32:30Z No. of bitstreams: 2 sancao_premial_venosa.pdf: 94269 bytes, checksum: 3174fbfef107345b2d3e9b2819d60b25 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324448672315a00808efb7

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::f7f735b16e661f1c3145a2afa12d08a3
https://bdjur.stj.jus.br/jspui/handle/2011/132966

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O compliance e a responsabilidade social corporativa como forma de concretização de direitos humanos e laborais = The compliance and corporate social responsability as a form of management of human and labor rights

Autor: Dutra, Lincoln Zub, Villatore, Marco Antônio César

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by tgoncalv@stj.jus.br (tgoncalv@stj.jus.br) on 2019-09-27T18:47:58Z No. of bitstreams: 2 compliance_responsabilidade_social_dutra.pdf: 780448 bytes, checksum: a8876d2191f43c67cdba1275ed594705 (MD5) license.txt: 1239 bytes, checksum: c9b4c3

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::1976b6cb4547e6b04dc82ef04344eecb
https://bdjur.stj.jus.br/jspui/handle/2011/135566

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Compliance no meio ambiente do trabalho: há necessidade de um modelo de compliance trabalhista? = Compliance in the environment of work: is there a need for a model of labor compliance?

Autor: Tôrres, Lorena Grangeiro de Lucena, Paula, Mariana Melo de

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by Iury Batista (iurys@stj.jus.br) on 2019-05-06T15:56:24Z No. of bitstreams: 2 compliance_meio_ambiente_torres.pdf: 142332 bytes, checksum: 0eb6ffcd1cc36e1105e95b9dc9c22d52 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324448672315a0080

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::8f8370d94342c0f9bfa12cb68109e73f
https://bdjur.stj.jus.br/jspui/handle/2011/130534

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'Compliance' e sua aplicação no Direito do Trabalho

Autor: Correia, Henrique

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by Iury Batista (iurys@stj.jus.br) on 2019-05-06T16:31:28Z No. of bitstreams: 2 compliance_aplicacao_direito_correia.pdf: 713421 bytes, checksum: 766d76c2708f0fe3de663347ca21aa53 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324448672315

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::615cdc9d757f54d4c2a3b96d64c11dc9
https://bdjur.stj.jus.br/jspui/handle/2011/130486

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Governança corporativa na Administração Pública = Corporate governance in Public Administration

Autor: Faria, Edimur Ferreira de, Damasceno, Luiza Mascarenhas

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by tgoncalv@stj.jus.br (tgoncalv@stj.jus.br) on 2019-04-16T19:50:49Z No. of bitstreams: 2 governanca_corporativa_administracao_faria.pdf: 130708 bytes, checksum: 94d70eb55a7554c608eaca5c663ab277 (MD5) license.txt: 1239 bytes, checksum: c9b4

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::fe62e1556288f582531cd4ee6db59af1
https://bdjur.stj.jus.br/jspui/handle/2011/131475

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A exigência de programas de 'compliance' e integridade nas contratações públicas: o pioneirismo do Estado do Rio de Janeiro e do Distrito Federal = The requirement of compliance and integrity programs in public contracts: the pioneering of the state of Rio de Janeiro and the Federal District

Autor: Oliveira, Rafael Carvalho Rezende, Acocella, Jéssica

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by Tauane Esteves (tauanefe@stj.jus.br) on 2019-04-24T19:26:53Z No. of bitstreams: 2 exigencia_programas_compliance_oliveira.pdf: 614568 bytes, checksum: 9a0623c18b06b359e23460c370567506 (MD5) license.txt: 1239 bytes, checksum: c9b4c3513244

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::44d63b98319c2e6bc2afe924b6ec4414
https://bdjur.stj.jus.br/jspui/handle/2011/130399

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O crime de lavagem de dinheiro no Brasil: 'compliance' criminal corporativo e os métodos de prevenção e combate do Conselho de Controle de Atividades Financeiras = The money laundering crime in Brazil: corporate criminal compliance and the prevention and combating methods of the Financial Activities Control Board

Autor: Silva, Vinicius Lacerda e

Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ

Submitted by Iury Batista (iurys@stj.jus.br) on 2019-04-11T18:22:02Z No. of bitstreams: 2 crime_lavagem_dinheiro_silva.pdf: 168720 bytes, checksum: b556c0a2217701c88570266abf5cc0f0 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324448672315a00808ef

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::f4241218675984dab79a455f96410b44
https://bdjur.stj.jus.br/jspui/handle/2011/130091

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