Zobrazeno 1 - 10 of 21 pro vyhledávání: '"Conformidade regulatória"'
1
Compliance tributário: escopo cooperativo versus balizamento normativo em face do Art. 25 da Lei 13.606/2018 = Tax compliance: cooperative scope versus normative guidelines in view of Art. 25 of Law 13,606/2018
Autor: Assoni Filho, Sérgio
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by betanial@stj.jus.br (betanial@stj.jus.br) on 2021-08-04T21:43:01Z No. of bitstreams: 2 compliance_tributario_escopo_assoni.pdf: 881203 bytes, checksum: 3a9a0641ff2112bc40db66ab30afee77 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::e33d11b73eb9a37333c54f18bb7487c7
https://bdjur.stj.jus.br/jspui/handle/2011/156472
Zobrazit plný text záznamu
2
Programa de integridade (compliance) na nova Lei de Licitações
Autor: Copola, Gina
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by phemiran@stj.jus.br (phemiran@stj.jus.br) on 2021-10-28T17:42:04Z No. of bitstreams: 2 programa_integridade_compliance_copola.pdf: 187043 bytes, checksum: a9d831d9539d5c2d4876923da5851430 (MD5) license.txt: 1239 bytes, checksum: c9b4c351
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::097977bc07d13dd082d75c1a066b98ea
https://bdjur.stj.jus.br/jspui/handle/2011/159073
Zobrazit plný text záznamu
3
Ecocídio e responsabilidade empresarial nos crimes ambientais = Ecocide and corporate liability in environmental crimes
Autor: Boldt, Raphael
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by jualmei@stj.jus.br (jualmei@stj.jus.br) on 2021-01-08T15:17:39Z No. of bitstreams: 2 ecocidio_responsabilidade_empresarial_boldt.pdf: 1575871 bytes, checksum: c24a959eaf0b30692d043368fcb35b52 (MD5) license.txt: 1239 bytes, checksum: c9b4
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::6a05dbe22524faa0c55ca8b3b3ef7459
https://bdjur.stj.jus.br/jspui/handle/2011/149609
Zobrazit plný text záznamu
4
Colocando a corrupção privada sob holofotes = Putting private corruption under spotlight
Autor: Lopes, Luciano Santos, Almeida, Fabíola Fonseca Fragas de, Barbosa, Rodrigo Pinheiro
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by betanial@stj.jus.br (betanial@stj.jus.br) on 2020-10-01T01:41:54Z No. of bitstreams: 2 colocando_corrupcao_privada_lopes.pdf: 172770 bytes, checksum: 7aa9ce70c64121829d5a07b1acbc1dbf (MD5) license.txt: 1239 bytes, checksum: c9b4c35132444
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::a5cea5d03e5a4fc93b62c268d4ddb099
https://bdjur.stj.jus.br/jspui/handle/2011/147543
Zobrazit plný text záznamu
5
A responsabilidade penal da pessoa jurídica e o compliance diante de situações de pandemia = Criminal liability of legal entities and compliance in the face of pandemic situations
Autor: Silva, Marcio Fernandes Fioravante da
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by tgoncalv@stj.jus.br (tgoncalv@stj.jus.br) on 2020-06-26T16:18:23Z No. of bitstreams: 2 responsabilidade_penal_pessoa_silva.pdf: 190569 bytes, checksum: f065549d0a8593af1e2e4257160fd40d (MD5) license.txt: 1239 bytes, checksum: c9b4c351324
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::4fc253442cfc97c99c59e8420eeb12ea
https://bdjur.stj.jus.br/jspui/handle/2011/143926
Zobrazit plný text záznamu
6
Compliance, sua evolução e reflexos na construção de uma política anticorrupção no Brasil = Compliance, its evolution and reflexes in the construction of an anti-corruption policy in Brazil
Autor: Ribeiro, Glaucia Maria de Araújo, Marinho, Vânia Maria do Perpétuo Socorro Marques
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by tgoncalv@stj.jus.br (tgoncalv@stj.jus.br) on 2020-07-22T17:46:17Z No. of bitstreams: 2 compliance_evolucao_reflexos_ribeiro.pdf: 819897 bytes, checksum: c1dbdddfd4aed1d251190690032cf88a (MD5) license.txt: 1239 bytes, checksum: c9b4c35132
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::3793f9543f7d82474b7b38dedd25e2e4
https://bdjur.stj.jus.br/jspui/handle/2011/144812
Zobrazit plný text záznamu
7
Compliance empresarial para uma ética negocial conformada pelo controle social: institucionalização da cultura da ética nas relações econômicas = Corporate compliance for business ethics governed by social control: institutionalization of the ethics culture in economic relations
Autor: Silva, Cristiane Campos de Figueiredo
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by betanial@stj.jus.br (betanial@stj.jus.br) on 2020-04-28T23:10:13Z No. of bitstreams: 2 compliance_empresarial_etica_silva.pdf: 224665 bytes, checksum: 50d1db466dd60a3816e467515d8bbbb0 (MD5) license.txt: 1239 bytes, checksum: c9b4c3513244
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::7ab513b7c441994e1403459153f39fd0
https://bdjur.stj.jus.br/jspui/handle/2011/142318
Zobrazit plný text záznamu
8
Vitimização corporativa, justiça restaurativa e desastres socioambientais no Brasil = Corporate victimization, restorative justice, and socio-environmental disasters in Brazil
Autor: Saad-Diniz, Eduardo
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by rsmoira@stj.jus.br (rsmoira@stj.jus.br) on 2020-04-17T19:38:26Z No. of bitstreams: 2 vitimizacao_corporativa_justica_diniz.pdf: 389439 bytes, checksum: 8e2b25d5265fd81c14feac9fc5d0abc5 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::a627024ac42644038d5a97b296c1a163
https://bdjur.stj.jus.br/jspui/handle/2011/142035
Zobrazit plný text záznamu
9
La autorregulación preventiva de la empresa como objeto de la política criminal
Autor: Nieto Martín, Adán
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by rafaelrn@stj.jus.br (rafaelrn@stj.jus.br) on 2020-09-23T21:13:50Z No. of bitstreams: 2 autorregulacion_preventiva_empresa_martin.pdf: 313454 bytes, checksum: 4b4b9630358c83675914ee3d5aadf18a (MD5) license.txt: 1239 bytes, checksum: c9b4c
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::ed29b06e5618f071e689846273f5de87
https://bdjur.stj.jus.br/jspui/handle/2011/147267
Zobrazit plný text záznamu
10
A parametrização das políticas de compliance na Administração Pública: uma análise dos mecanismos de governança definidos pelo Decreto 9.203/2017 = The parametrization of compliance policies in Public Administration: an analysis of the governance mechanisms defined by Decree 9.203/2017
Autor: Faleiros Júnior, José Luiz de Moura, Migliavacca, Viviane Furtado
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by rsmoira@stj.jus.br (rsmoira@stj.jus.br) on 2020-05-08T15:03:45Z No. of bitstreams: 2 5_parametizacao_politicas_compliance_faleiros.pdf: 160666 bytes, checksum: 5605d56d10c6d089417f282d84c36f1a (MD5) license.txt: 1239 bytes, checksum: c9b
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::6d3bc6d1cc99d91625d5b0e8730a9084
https://bdjur.stj.jus.br/jspui/handle/2011/142507
Zobrazit plný text záznamu

Vyhledávací nástroje:

Upřesnit hledání

Omezení vyhledávání
Plný text Recenzováno Digitální knihovna AV ČR
Zdroje