Zobrazeno 1 - 8 of 8 pro vyhledávání: '"Brasil. [Lei do colarinho branco (1986)]"'
1
Regulação econômica e o Direito Penal
Autor: Souza, Luciano Anderson de
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Lamôni Siqueira (slamoni@stj.jus.br) on 2013-07-19T16:35:27Z No. of bitstreams: 1 regulacao_economica_direito_souza.pdf: 82172 bytes, checksum: 94ae36851441d4591a3ac96572ab5a57 (MD5) Approved for entry into archive by Adriana dos Santos
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::e7c2d9ce3c7949d51cf4f1c39cc276d8
http://bdjur.stj.jus.br/dspace/handle/2011/62447
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2
O dever de declaração de valores, bens e direitos detidos no exterior por pessoas domiciliadas no Brasil e o crime de evasão de divisas de que trata o art. 22, parágrafo único, parte final, da Lei 7.492/1986
Autor: Sturzenegger, Luiz Carlos, Cavalcanti, Henrique Leite
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Cleice Pereira Santos null (cleiceps@stj.jus.br) on 2014-10-14T20:19:01Z No. of bitstreams: 1 dever_declaracao_valores_sturzenegger.pdf: 1745581 bytes, checksum: 3e3355166469e98aaa0b791e906f2e99 (MD5) Made available in DSpace on 2014-10-
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::1b9015a95cbb935d9787ee4ff6dff3aa
http://bdjur.stj.jus.br/dspace/handle/2011/79449
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3
Criminal compliance: os limites da cooperação normativa quanto à lavagem de dinheiro
Autor: Silveira, Renato de Mello Jorge, Saad-Diniz, Eduardo
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Cleice Pereira Santos null (cleiceps@stj.jus.br) on 2014-10-14T16:57:50Z No. of bitstreams: 1 criminal_compliance_limites_silveira.pdf: 1431277 bytes, checksum: 36ecc0e8f2c1d008c8082749ae44247c (MD5) Made available in DSpace on 2014-10-1
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::1db83b036ed68ca745407c72c158f969
http://bdjur.stj.jus.br/dspace/handle/2011/79320
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4
Bem jurídico tutelado pela Lei 7.492/1986
Autor: Malan, Diogo
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Gabriel Silveira Marques null (gmarques@stj.jus.br) on 2014-11-06T20:36:14Z No. of bitstreams: 1 bem_juridico_tutelado_malan.pdf: 1179223 bytes, checksum: e70ebdf662b8fbcbc9147278ab6f7180 (MD5) Made available in DSpace on 2014-11-06T20:3
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::e4dc9c5016cd55191f4dfef3196ef45a
http://bdjur.stj.jus.br/dspace/handle/2011/81328
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5
Os crimes de colarinho branco e as teorias da pena
Autor: Gomes, Christiano Leonardo Gonzaga
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Jeolane Alves Marinho (jeolane@stj.gov.br) on 2010-01-29T13:50:43Z No. of bitstreams: 1 crimes_colarinho_branco_teorias.pdf: 3053545 bytes, checksum: 8bdee9050420b63a800891f99acf8300 (MD5) Approved for entry into archive by Vandeilson So
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::cc1a93cbd3c567e843e37f0ced447698
http://bdjur.stj.jus.br/dspace/handle/2011/27221
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6
As responsabilidades dos membros do comitê de auditoria das instituições financeiras
Autor: Alves, Rui Fernando Ramos
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Ludmylla Matsuura Correa null (lucorrea@stj.jus.br) on 2015-03-25T20:19:12Z No. of bitstreams: 1 responsabilidades_membros_comite_alves.pdf: 525958 bytes, checksum: a098192703d39c10a0b6d1ad5abed393 (MD5) Made available in DSpace on 2015-
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::52684e36ed2133283fbc9f8f6f443c82
http://bdjur.stj.jus.br/dspace/handle/2011/88904
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7
El principio de legalidad y la imprescindible determinación suficiente de la conducta incriminada en los crímenes contra el sistema financiero (art. 4.º de la Ley 7.492/86)
Autor: Cervini, Raúl
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Lamôni Feitosa Siqueira null (lamoni@stj.jus.br) on 2015-03-25T18:38:15Z No. of bitstreams: 1 principio_legalidad_imprescindible_cervini.pdf: 595533 bytes, checksum: b89b5715fd842a275cf433923ea5799d (MD5) Made available in DSpace on 201
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http://bdjur.stj.jus.br/dspace/handle/2011/88820
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8
La imputación por omisión impropria en el art. 4 de Ley 7.492/1986
Autor: Cervini, Raúl
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Lamôni Feitosa Siqueira null (lamoni@stj.jus.br) on 2015-03-25T19:37:26Z No. of bitstreams: 1 imputacion_omision_impropia_cervini.pdf: 605176 bytes, checksum: b5357d29a50c01cdcdb3284b451a05fc (MD5) Made available in DSpace on 2015-03-25
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::1914a839ce0aa3417ed7bcb922a0334b
http://bdjur.stj.jus.br/dspace/handle/2011/88860
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