O Compliance Como Instrumento De Politicas Publicas De Integridade E De Combate A Corrupcao Na Administracao Direta

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O compliance como instrumento de políticas públicas de integridade e de combate à corrupção na administração direta

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Author : Mirlane de Queiroz Mota
Publisher : Editora Dialética
ISBN 13 : 652526328X
Total Pages : 98 pages
Book Rating : 4.5/5 (252 download)

Book Synopsis O compliance como instrumento de políticas públicas de integridade e de combate à corrupção na administração direta by : Mirlane de Queiroz Mota

Download or read book O compliance como instrumento de políticas públicas de integridade e de combate à corrupção na administração direta written by Mirlane de Queiroz Mota and published by Editora Dialética. This book was released on 2022-11-10 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: O Decreto no 9.203/2017, que dispõe sobre a governança da administração pública federal, previu a implantação de programas de compliance nos órgãos, estatais, autarquias e fundações que compõem o governo federal com vistas a prevenir, detectar, punir e remediar fraudes e atos de corrupção, sendo o referido instituto alçado a mecanismo de política de integridade. O objetivo central desta pesquisa visa investigar se os programas de integridade, nos moldes instituídos pelos Ministérios de Estado, são capazes de prevenir à corrupção na Administração Pública Direta. Ponderando a inegável influência da política anticorrupção estadunidense no Brasil e o tempo de implantação dos programas de compliance na administração pública direta da União, o primeiro ponto da avaliação foi enriquecido a partir dessa reflexão. Este estudo demonstrou que os programas de integridade, nos moldes instituídos pelos Ministérios de Estado, em que pese bem estruturados, não se mostraram capazes de prevenir à corrupção na Administração Pública Direta.

PROGRAMA DE INTEGRIDADE E COMPLIANCE COMO DIREITO FUNDAMENTAL À BOA ADMINISTRAÇÃO PÚBLICA

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Author : CAROLINA DE CARVALHO MIRANDA MARQUES
Publisher : Editora Thoth
ISBN 13 : 6559597350
Total Pages : 106 pages
Book Rating : 4.5/5 (595 download)

Book Synopsis PROGRAMA DE INTEGRIDADE E COMPLIANCE COMO DIREITO FUNDAMENTAL À BOA ADMINISTRAÇÃO PÚBLICA by : CAROLINA DE CARVALHO MIRANDA MARQUES

Download or read book PROGRAMA DE INTEGRIDADE E COMPLIANCE COMO DIREITO FUNDAMENTAL À BOA ADMINISTRAÇÃO PÚBLICA written by CAROLINA DE CARVALHO MIRANDA MARQUES and published by Editora Thoth. This book was released on 2024-04-24 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt: É sabido que a corrupção é um dos males que assola o mundo e o volume de perdas nos cofres das empresas e do Poder Público, demonstra a necessidade de implantação de mecanismos mais aprimorados com vistas à sua prevenção. Não é de hoje que se enfrenta tal realidade e, o compliance, caracterizado como o mecanismo de proteção e busca da integridade, é um instrumento real a ser utilizado também pelo Poder Público. Tendo como referência os ensinamentos do Professor Juarez Freitas, a obra, trata sobre aspectos doutrinários relacionados ao direito à boa administração pública no contexto brasileiro e europeu, seu conceito, bem como, sua relação com uma administração pública proba e com os princípios da moralidade e eficiência contidos na Constituição Federal. Narra ainda, sobre a origem, conceitos e fundamentos dos programas de compliance, sua evolução desde a Lei americana de Práticas de Corrupção no Exterior, a conhecida FCPA, até a promulgação da Lei 12.846/2013 no território nacional. Percorre o desenvolvimento do sistema de compliance, antes restrito ao setor privado e as grandes companhias, até chegar ao setor público, observando a necessidade de aprimoramento da gestão e de como programas de integridade e compliance, podem ser o instrumento para esse acontecimento. Transformando a teoria em prática, um modelo de Projeto de Lei é apresentado, que pode ser utilizado pelos mais diversos entes públicos. A obra utilizando de linguagem direta, de forma prática e ampliando o tema, objetiva apresentar os programas de integridade e compliance, tanto aos operadores do Direito, como para gestores e todos aqueles que busquem melhorar a gestão e a governança pública brasileira.

Compliance, Gestão de Riscos e Combate à Corrupção

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Author : Alexandre da Cunha Serpa
Publisher :
ISBN 13 : 9788545007616
Total Pages : 0 pages
Book Rating : 4.0/5 (76 download)

Book Synopsis Compliance, Gestão de Riscos e Combate à Corrupção by : Alexandre da Cunha Serpa

Download or read book Compliance, Gestão de Riscos e Combate à Corrupção written by Alexandre da Cunha Serpa and published by . This book was released on 2020-03-18 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Este livro é o resultado de um esforço conjunto de estudiosos e profissionais atuantes nas áreas de ética, compliance, combate à corrupção e gestão de riscos. Seu conteúdo teórico e prático expõe o que há de mais atual nestes temas, sobretudo no campo da boa governança pública, o que remete o leitor à razão pela qual tais áreas são criadas e reforçadas: o desenvolvimento centrado na pessoa humana. Neste sentido, o presente trabalho vem preencher uma lacuna na abordagem dos programas de integridade ou de compliance na Administração Pública. Destina-se a profissionais, estudantes, legisladores e gestores.

The Handbook of Fraud Deterrence

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Author : Harry Cendrowski
Publisher : John Wiley & Sons
ISBN 13 : 047010743X
Total Pages : 450 pages
Book Rating : 4.4/5 (71 download)

Book Synopsis The Handbook of Fraud Deterrence by : Harry Cendrowski

Download or read book The Handbook of Fraud Deterrence written by Harry Cendrowski and published by John Wiley & Sons. This book was released on 2007-01-29 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.

IBAS

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Author : India-Brazil-South Africa Dialogue Forum
Publisher :
ISBN 13 :
Total Pages : 332 pages
Book Rating : 4.F/5 ( download)

Book Synopsis IBAS by : India-Brazil-South Africa Dialogue Forum

Download or read book IBAS written by India-Brazil-South Africa Dialogue Forum and published by . This book was released on 2009 with total page 332 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Economics of the Business Firm

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Author : Harold Demsetz
Publisher : Cambridge University Press
ISBN 13 : 9780521588652
Total Pages : 196 pages
Book Rating : 4.5/5 (886 download)

Book Synopsis The Economics of the Business Firm by : Harold Demsetz

Download or read book The Economics of the Business Firm written by Harold Demsetz and published by Cambridge University Press. This book was released on 1997 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: The essays in this volume discuss the theory of the business firm and its applications in economics.

Women and Justice

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Author : Roslyn Muraskin
Publisher : Routledge
ISBN 13 : 1135300046
Total Pages : 161 pages
Book Rating : 4.1/5 (353 download)

Book Synopsis Women and Justice by : Roslyn Muraskin

Download or read book Women and Justice written by Roslyn Muraskin and published by Routledge. This book was released on 2005-09-27 with total page 161 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1999. Routledge is an imprint of Taylor & Francis, an informa company.

Facets of Power

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Author : Saunders, Richard
Publisher : Weaver Press
ISBN 13 : 1779222882
Total Pages : 238 pages
Book Rating : 4.7/5 (792 download)

Book Synopsis Facets of Power by : Saunders, Richard

Download or read book Facets of Power written by Saunders, Richard and published by Weaver Press. This book was released on 2016-04-18 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: The diamond fields of Chiadzwa, among the world's largest sources of rough diamonds have been at the centre of struggles for power in Zimbabwe since their discovery in 2006. Against the backdrop of a turbulent political economy, control of Chiadzwa's diamonds was hotly contested. By 2007 a new case of 'blood diamonds' had emerged, in which the country's security forces engaged with informal miners and black market dealers in the exploitation of rough diamonds, violently disrupting local communities and looting a key national resource. The formalisation of diamond mining in 2010 introduced new forms of large-scale theft, displacement and rights abuses. Facets of Power is the first comprehensive account of the emergence, meaning and profound impact of Chiadzwa's diamonds. Drawing on new fieldwork and published sources, the contributors present a graphic and accessibly written narrative of corruption and greed, as well as resistance by those who have suffered at the hands of the mineral's secretive and violent beneficiaries. If the lessons of resistance have been mostly disheartening ones, they also point towards more effective strategies for managing public resources, and mounting democratic challenges to elites whose power is sustained by preying on them.

OECD Principles for Integrity in Public Procurement

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Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264056521
Total Pages : 142 pages
Book Rating : 4.2/5 (64 download)

Book Synopsis OECD Principles for Integrity in Public Procurement by : OECD

Download or read book OECD Principles for Integrity in Public Procurement written by OECD and published by OECD Publishing. This book was released on 2009-03-24 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Principles for Integrity in Public Procurement are a ground-breaking instrument that promotes good governance in the entire procurement cycle, from needs assessment to contract management.

Handbook of Politics

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Author : Kevin T. Leicht
Publisher : Springer Science & Business Media
ISBN 13 : 0387689303
Total Pages : 676 pages
Book Rating : 4.3/5 (876 download)

Book Synopsis Handbook of Politics by : Kevin T. Leicht

Download or read book Handbook of Politics written by Kevin T. Leicht and published by Springer Science & Business Media. This book was released on 2009-11-28 with total page 676 pages. Available in PDF, EPUB and Kindle. Book excerpt: Political sociology is the interdisciplinary study of power and the intersection of personality, society and politics. The field also examines how the political process is affected by major social trends as well as exploring how social policies are altered by various social forces. Political sociologists increasingly use a wide variety of relatively new quantitative and qualitative methodologies and incorporate theories and research from other social science cognate disciplines. The contributors focus on the current controversies and disagreements surrounding the use of different methodologies for the study of politics and society, and discussions of specific applications found in the widely scattered literature where substantive research in the field is published. This approach will solidly place the handbook in a market niche that is not occupied by the current volumes while also covering many of the same theoretical and historical developments that the other volumes cover. The purpose of this handbook is to summarize state-of-the-art theory, research, and methods used in the study of politics and society. This area of research encompasses a wide variety of perspectives and methods that span social science disciplines. The handbook is designed to reflect that diversity in content, method and focus. In addition, it will cover developments in the developed and underdeveloped worlds.

Managing Quality in Qualitative Research

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Author : Uwe Flick
Publisher : SAGE
ISBN 13 : 1526426196
Total Pages : 162 pages
Book Rating : 4.5/5 (264 download)

Book Synopsis Managing Quality in Qualitative Research by : Uwe Flick

Download or read book Managing Quality in Qualitative Research written by Uwe Flick and published by SAGE. This book was released on 2018-09-03 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt: Quality underpins the success (or failure) of any piece of qualitative research. In this book, Uwe Flick takes you through the steps in method and design to ensure quality and reliability throughout the entire research process. Showing hands-on what it means to ′manage′ quality, this book puts the spotlight on practical questions and steps researchers can use to continually interrogate, improve and demonstrate quality in your research.

Sustainable Development Goals

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Author : Pia Katila
Publisher : Cambridge University Press
ISBN 13 : 1108486991
Total Pages : 653 pages
Book Rating : 4.1/5 (84 download)

Book Synopsis Sustainable Development Goals by : Pia Katila

Download or read book Sustainable Development Goals written by Pia Katila and published by Cambridge University Press. This book was released on 2019-12-12 with total page 653 pages. Available in PDF, EPUB and Kindle. Book excerpt: A global assessment of potential and anticipated impacts of efforts to achieve the SDGs on forests and related socio-economic systems. This title is available as Open Access via Cambridge Core.

OECD Principles of Corporate Governance

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Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264173706
Total Pages : 42 pages
Book Rating : 4.2/5 (641 download)

Book Synopsis OECD Principles of Corporate Governance by : OECD

Download or read book OECD Principles of Corporate Governance written by OECD and published by OECD Publishing. This book was released on 1999-10-06 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: These principles of corporate governance, endorsed by the OECD Council at Ministerial level in 1999, provide guidelines and standards to insure inclusion, accountability and abilit to attract capital.

Theorizing Internal Security Cooperation in the European Union

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Author : Raphael Bossong
Publisher : Oxford University Press
ISBN 13 : 0198739486
Total Pages : 220 pages
Book Rating : 4.1/5 (987 download)

Book Synopsis Theorizing Internal Security Cooperation in the European Union by : Raphael Bossong

Download or read book Theorizing Internal Security Cooperation in the European Union written by Raphael Bossong and published by Oxford University Press. This book was released on 2016 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book provides an essential primer and reference book which examines the different theories deployed to understand and explain European Union cooperation on internal security matters.

Latin America

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Author : Richard G. Boehm
Publisher :
ISBN 13 :
Total Pages : 332 pages
Book Rating : 4.A/5 ( download)

Book Synopsis Latin America by : Richard G. Boehm

Download or read book Latin America written by Richard G. Boehm and published by . This book was released on 1984 with total page 332 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Routledge Handbook of Latin American Security

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Author : David R. Mares
Publisher : Routledge
ISBN 13 : 1317965086
Total Pages : 519 pages
Book Rating : 4.3/5 (179 download)

Book Synopsis Routledge Handbook of Latin American Security by : David R. Mares

Download or read book Routledge Handbook of Latin American Security written by David R. Mares and published by Routledge. This book was released on 2015-07-16 with total page 519 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new Handbook is a comprehensive collection of cutting-edge essays on all aspects of Latin American Security by a mix of established and emerging scholars. The Routledge Handbook of Latin American Security identifies the key contemporary topics of research and debate, taking into account that the study of Latin America’s comparative and international politics has undergone dramatic changes since the end of the Cold War, the return of democracy and the re-legitimization and re-armament of the military against the background of low-level uses of force short of war. Latin America’s security issues have become an important topic in international relations and Latin American studies. This Handbook sets a rigorous agenda for future research and is organised into five key parts: • The Evolution of Security in Latin America • Theoretical Approaches to Security in Latin America • Different 'Securities' • Contemporary Regional Security Challenges • Latin America and Contemporary International Security Challenges With a focus on contemporary challenges and the failures of regional institutions to eliminate the threat of the use of force among Latin Americans, this Handbook will be of great interest to students of Latin American politics, security studies, war and conflict studies and International Relations in general.

Defense Procurement Fraud

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Author : United States. Department of Justice. Office of Legal Education
Publisher :
ISBN 13 :
Total Pages : 932 pages
Book Rating : 4.:/5 (327 download)

Book Synopsis Defense Procurement Fraud by : United States. Department of Justice. Office of Legal Education

Download or read book Defense Procurement Fraud written by United States. Department of Justice. Office of Legal Education and published by . This book was released on 1990 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt: