Compliance and corporate crime: an analysis from the political economy of punishment

Authors

  • Raphael Boldt Faculdade de Direito de Vitória - Vitória/ES

DOI:

https://doi.org/10.5281/zenodo.10957554

Keywords:

Criminal Compliance, Criminology, Political Economy of Punishment

Abstract

The text proposes a criminological analysis of criminal compliance based on the political economy of punishment, incorporating Rusche and Kirchheimer's analysis of punishment systems and productive relations. The study explores how economic forces influence compliance and non-compliance practices in the corporate environment, highlighting the intersection between compliance, criminality, and power. To do so, the research employs a materialist approach, using literature review and critical analysis of compliance practices through the dialectical method. The central problem of the essay is to understand to what extent the political economy of punishment can be used for an analysis of power dynamics in peripheral capitalism and how production relations determine the development of compliance in the penal field.

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Author Biography

Raphael Boldt, Faculdade de Direito de Vitória - Vitória/ES

Pós-Doutor em Direito Penal (Goethe-Universität/Frankfurt am Main) e em Criminologia (Universität Hamburg), ambos com bolsa DAAD. Doutor em Direitos e Garantias Fundamentais pela Faculdade de Direito de Vitória (FDV), com estágio doutoral na Goethe-Universität/Frankfurt am Main. Professor nos cursos de Graduação e Pós-Graduação (Mestrado e Doutorado) da FDV. Advogado. Lattes cv: http://lattes.cnpq.br/7059830980608621

References

BARAK, Gregg. Unchecked Corporate Power: Why the Crimes of Multinational Corporations Are Routinized Away and What We Can Do About It. New York: Routledge, 2017.

GARLAND, David. A cultura do controle: crime e ordem social na sociedade contemporânea. Trad. André Nascimento. Rio de Janeiro: Revan, 2008.

NAUCKE, Wolfgang. Der Begriff der politischen Wirtschaftsstraftat – Eine Annäherung. Berlin: LIT Verlag, 2012.

RUSCHE, Georg; KIRCHHEIMER, Otto. Punição e estrutura social. 2ª Ed. Trad. Gizlene Neder. Rio de Janeiro: Revan, 2004.

Published

2024-05-01

How to Cite

BOLDT, Raphael. Compliance and corporate crime: an analysis from the political economy of punishment. Boletim IBCCRIM, São Paulo, v. 32, n. 378, p. 23–24, 2024. DOI: 10.5281/zenodo.10957554. Disponível em: https://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/1123. Acesso em: 30 jun. 2026.

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