FACULDADE DE DIREITO

Empresa e Atividades Econômicas

Mauricio Moreira Mendonça de Menezes

60h(sessenta horas)

04(quatro)

Tópicos de Direito da Empresa II : Relações Empresariais Contemporâneas – Anticorrupção da Empresa

6ª Feira

11:00H

Teórica

Prática

60h(sessenta horas)

04(quatro)

**************

Mestrado acadêmico e Doutorado

1. Teoria. Corrupção: conceito, causas e consequências. Corrupção e globalização. Empresa e corrupção. Conflito de interesses. Corrupção privada. O fenômeno da anticorrupção. Leis e tratados anticorrupção. Combate à corrupção no Brasil. Teoria da Anticorrupção da Empresa: premissas e fundamentos. O sistema brasileiro da anticorrupção da empresa. A conformidade anticorrupção e a estrutura jurídica da empresa. Responsabilidade objetiva anticorrupção. Responsabilidade civil objetiva anticorrupção. Responsabilidade administrativa objetiva anticorrupção. Responsabilidade solidária. Responsabilidade por sucessão. O princípio da anticorrupção da empresa. 2. Anticorrupção aplicada. Implantação de programas de integridade. Efetividade dos programas de integridade. Identificação e ruptura de redes corporativas de corrupção. Investigação privada. Whistleblowing: mecanismos de fortalecimento e proteção ao denunciante. Autodenúncia (self report). Acordos de leniência. Processo sancionador e métodos de dosagem da sanção. 3. Tendências. Anomalias da Lei Anticorrupção e necessidade de reforma. Fragmentação legislativa entre entes da Federação: vantagens e desvantagens. Ação coletiva.

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