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The analysis of some paradigmatic cases proves to be an important tool for the achievement of effective compliance programmes, as well as revealing how the authorities viewed the situations, which allows for better corporate planning. The hypotheses referenced were pointed out throughout this work.

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Collection of Cases

  • 章节

  • 发表日期：

    2026年

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  • Luciano Anderson de Souza,
  • Nathália Regina Pinto

摘要

The analysis of some paradigmatic cases proves to be an important tool for the achievement of effective compliance programmes, as well as revealing how the authorities viewed the situations, which allows for better corporate planning. The hypotheses referenced were pointed out throughout this work.