O presente ensaio busca demonstrar como a Justiça Restaurativa pode ser aplicada no Direito Penal Econômico enquanto ferramenta de potencialização da autorregulação ao mesmo tempo em que visa ...compreender como o modelo de produção normativa do Tripartism, concebido por John Braithwaite, pode legitimar um sistema de controle social alternativo fundamentado na autorregulação regulada empresarial. Para tanto, analisam-se as conexões existentes entre os Programas de Compliance e a Justiça Restaurativa, verificando quais são as suas contribuições no processo de correção dos defeitos dos Programas de Cumprimento. Com a pesquisa, foi possível perceber que a Justiça Restaurativa empresarial é uma possibilidade real e, se aplicada com cautela e controle, poderá configurar um mecanismo complementar hábil ao fortalecimento da autorregulação, instituindo uma nova cultura empresarial baseada na ética e na lealdade e, por decorrência, concedendo maior efetividade aos Programas de Compliance, sobretudo em relação às pequenas e médias empresas.
En Colombia no existe, en estricto sentido, un régimen de responsabilidad penal de las personas jurídicas. No obstante, en nuestro estatuto de contratación pública (literal j del artículo 8 de la Ley ...80 de 1993) se consagra una inhabilidad intemporal para contratar con el Estado, cuando la persona natural ha sido condenada por delitos contra la administración pública, la cual se extiende a las personas jurídicas en las que aquella participe como administrador, representante legal, miembro de junta directiva o socio controlante. Esta inhabilidad, que ciertamente genera una afectación corporativa, carece de oportunidad dentro del rito procesal penal para que la persona jurídica pueda ejercer el derecho de defensa. Con base en lo anterior, utilizando una metodología basada en la hermenéutica, dogmática y coherencia del ordenamiento jurídico nacional en sus distintas especialidades, los autores debatENB tanto la naturaleza jurídica de la inhabilidad — en especial si es una sanción contra la persona jurídica o un mero mecanismo de prevención—, como la conveniencia y la constitucionalidad de esta medida, en el marco de la expansión punitivista y la fachada de tolerancia cero frente a cualquier acto de corrupción. Se concluye que la inhabilidad derivada o por extensión es efectivamente una sanción, que tiene como origen una condena en sede penal, y que por tanto debería respetar los principios de culpabilidad, presunción de inocencia y acceso a la administración de justicia, con los cuales colisiona irremediablemente.
Purpose The article is devoted to an essential and relevant topic. The cryptocurrency market in Ukraine, as well as in the world, has been developing quite rapidly in recent years. At the same time, ...the legal status of digital currency in Ukraine has not been consolidated. As a result, digital currency is often used to commit economic crimes. To counteract this act, it is vital to "legalize" cryptocurrency as a type of money and clearly define the cases when it is the subject of a criminal offense. Methodology/Approach/Design The authors researched the general principles, approaches, and scientific research methods to properly develop the chosen topic used available philosophical methods and in particular legal ones. Findings The ability of cryptocurrency to be an essential attribute of the development of the information society and, at the same time, the subject of economic criminal offenses.
Purpose The article is devoted to an essential and relevant topic. The cryptocurrency market in Ukraine, as well as in the world, has been developing quite rapidly in recent years. At the same time, the legal status of digital currency in Ukraine has not been consolidated. As a result, digital currency is often used to commit economic crimes. To counteract this act, it is vital to "legalize" cryptocurrency as a type of money and clearly define the cases when it is the subject of a criminal offense. Methodology/Approach/Design The authors researched the general principles, approaches, and scientific research methods to properly develop the chosen topic used available philosophical methods and in particular legal ones. Findings The ability of cryptocurrency to be an essential attribute of the development of the information society and, at the same time, the subject of economic criminal offenses.
Purpose The article is devoted to an essential and relevant topic. The cryptocurrency market in Ukraine, as well as in the world, has been developing quite rapidly in recent years. At the same time, the legal status of digital currency in Ukraine has not been consolidated. As a result, digital currency is often used to commit economic crimes. To counteract this act, it is vital to "legalize" cryptocurrency as a type of money and clearly define the cases when it is the subject of a criminal offense. Methodology/Approach/Design The authors researched the general principles, approaches, and scientific research methods to properly develop the chosen topic used available philosophical methods and in particular legal ones. Findings The ability of cryptocurrency to be an essential attribute of the development of the information society and, at the same time, the subject of economic criminal offenses.
Purpose The article is devoted to an essential and relevant topic. The cryptocurrency market in Ukraine, as well as in the world, has been developing quite rapidly in recent years. At the same time, the legal status of digital currency in Ukraine has not been consolidated. As a result, digital currency is often used to commit economic crimes. To counteract this act, it is vital to "legalize" cryptocurrency as a type of money and clearly define the cases when it is the subject of a criminal offense. Methodology/Approach/Design The authors researched the general principles, approaches, and scientific research methods to properly develop the chosen topic used available philosophical methods and in particular legal ones. Findings The ability of cryptocurrency to be an essential attribute of the development of the information society and, at the same time, the subject of economic criminal offenses.
Whistleblowing is considered an essential mechanism to ensure the success of a compliance program, being used quite frequently in the United States and Spain and recommended by entities such as ...Transparency International. It is questioned how evidence obtained through information from anonymous reports can be used in favor of the defendant in the investigation of economic crimes. It is concluded that, although Brazilian law has not yet regulated the whistleblowing, this mechanism is considered a mean of obtaining evidence that can be admitted in conducting of legal proceedings in cases of economic crimes.
O canal de denúncias anônimas (whistleblowing) é um mecanismo essencial para garantir o sucesso de um programa de cumprimento normativo (compliance), sendo utilizado com bastante frequência nos ...Estados Unidos e na Espanha e recomendado por entidades como a Transparência Internacional. Questiona-se como provas obtidas por meio de informações advindas de denúncias anônimas podem ser utilizadas a favor do réu no processamento de crimes econômicos. Conclui-se que, apesar de a legislação brasileira ainda não ter regulamentado a questão das denúncias anônimas, tal meio de obtenção de prova pode ser admitido no processamento de crimes econômicos.
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