Unlocking the mystery of internal investigation: the use of information from private internal investigations in the Polish criminal process

Autor: Sakowicz, Andrzej, Zieliński, Sebastian

Publikováno v: Brazilian Journal of Criminal Procedure; Vol. 9 No. 2 (2023)
Revista Brasileña de Derecho Procesal Penal; Vol. 9 Núm. 2 (2023)
Revista Brasileira de Direito Processual Penal; V. 9 N. 2 (2023)
Revista Brasileira de Direito Processual Penal; v. 9 n. 2 (2023)

This study aims to present the problems associated with the use of information from private internal investigation in a criminal process. The paper first presents the essence, functions, limits, and purposes of internal investigations, taking into ac

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=issn2525510X::cf7c8789280e23fc3c14e1645c2993b6
https://revista.ibraspp.com.br/RBDPP/article/view/826

A prática das investigações internas no Brasil e a aplicabilidade do direito à não autoincriminação

Autor: Forsman, Ana Gabriela da Costa Carvalho

Publikováno v: Repositório Institucional do FGV (FGV Repositório Digital)
Fundação Getulio Vargas (FGV)
instacron:FGV

Este trabalho se insere no contexto de aumento do fenômeno das investigações internas conduzidas por entidades públicas e privadas sem haver, no entanto, regulamentação clara e prática decisória robusta nos tribunais brasileiros sobre a maté

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::2d939182502ad36e2cbb999880430956

Chain of custody and corporate internal investigations: possibilities, enforceability and procedural consequences of its violation

Autor: Túlio Felippe Xavier Januário

Publikováno v: Revista Brasileira de Direito Processual Penal, Vol 7, Iss 2 (2021)

The aim of the present essay is to analyze the following questions: Is it possible and enforceable the observance of the chain of custody of the evidence from corporate internal investigations? Which are the eventual implications of its violation whe

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doajarticles::481bd36df744744891ccfb751c5ece40
http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/453

Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council

Autor: Anna Carolina Canestraro, Túlio Felippe Xavier Januário

Publikováno v: Revista Brasileira de Direito Processual Penal; v. 6, n. 1 (2020); 283-328

The aim of the present essay is to analyze the Provision 188/2018 of the Brazilian Bar Association’s Federal Council and its possible implications in the corporate internal investigations, which despite their importance, still need regulation. For

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_dedup___::b2e80e8ec2aa9e63da18733637ba325e
http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/324

AS INVESTIGAÇÕES INTERNAS NO ÂMBITO DO CRIMINAL COMPLIANCE E OS DIREITOS DOS TRABALHADORES: considerações sobre a possibilidade de investigar e a transferência de informações para o processo penal

Autor: Canestraro, Anna Carolina

Publikováno v: Repositório Científico de Acesso Aberto de Portugal
Repositório Científico de Acesso Aberto de Portugal (RCAAP)
instacron:RCAAP

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::501b0d5c2af93e4430a5c39c29d633e0