Compliance: medicine or poison

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Authors

  • IBCCRIM Instituto Brasileiro de Ciências Criminais - IBCCRIM - São Paulo/SP

Keywords:

compliance, leniency agreements, anti-corruption practices

Abstract

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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Author Biography

IBCCRIM, Instituto Brasileiro de Ciências Criminais - IBCCRIM - São Paulo/SP

Instituto Brasileiro de Ciências Criminais - IBCCRIM

Published

2023-11-10

How to Cite

IBCCRIM. (2023). Compliance: medicine or poison. Boletim IBCCRIM, 28(329), 3. Retrieved from https://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/800