Compliance: medicine or poison
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compliance, leniency agreements, anti-corruption practicesAbstract
Received with scepticism in the criminal sciences, compliance has been adjusting to the legal environment in various ways, giving rise to important reflections on the preservation of individual guarantees. Initially used as a remedy, for example in leniency agreements to extirpate harmful practices from companies, it quickly turns into poison when it anticipates guilt, investigates without due process, remunerates employees and punishes anonymous communications.
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