Compliance no direito tributário: uma análise à luz do cooperativismo fiscal
Autor | Bruno Bartelle Basso |
Páginas | 86-100 |
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PEÇA SUA AVALIAÇÃO- Livros e Revistas
- Compliance em estudos de caso
- Prefácio
- Breve introdução
- A operação carne fraca e o despertar da cultura da integridade no agronegócio
- Plataforma seif: uso de tecnologia para a promoção de ambientes em conformidade com a segurança do trabalho na indústria da construção civil
- Acórdão TCU 026.387/2015-8: o caso do instituto federal de educação, ciência e tecnologia de minas gerais ifmg e a governça na administração pública
- Reflexões acerca da implantação de um programa de compliance em matéria ambiental: contexto da 'caça aos bois'?
- Compliance no direito tributário: uma análise à luz do cooperativismo fiscal
- Uma breve introdução sobre o compliance criminal e a responsabilidade penal da pessoa jurídica no direito penal brasileiro
- Compliance digital e proteção de dados em uma sociedade data driven
- O compliance como técnica de enforcement da legislação antitruste o caso febracan
- Compliance, ética e saúde
- Law enforcement em normas de compliance tributário e a proteção de quem denuncia atos de desconformidade à lei
- O compliance como pressuposto à anticorrupção nas relações com o poder público
- Blockchain e compliance: um estudo de caso sobre as aplicações desta tecnologia no brasil e na china
- Governança corporativa nas operadoras de plano de assistência à saúde: aspectos legais, gestão de riscos, controle interno e compliance.
- O dever de sigilo do advogado frente ao combate à lavagem de dinheiro e aos programas de compliance
- A lei das estatais em santa catarina: transparência e governança nas centrais elétricas de Santa Catarina S.A. (CELESC).
- O programa de compliance e a mudança cultural ética na empresa SIEMENS
- Cláusulas anticorrupção nas contratações públicas
- A responsabilização penal do dirigente e do compliance officer por delitos contra o meio ambiente: contornos da posição de garantidor na sociedade de risco
- Aspectos destacados de um programa de compliance efetivo
- A importância do compliance nas instituições financeiras: o caso HSBC
- A análise da perícia ambiental no âmbito das ações civis públicas como fonte multidisciplinar para o desenvolvimento de estratégias jurídicas preventivas.
- Contrato de gestão: um instrumento para efetividade do compliance?
- O caso do 'cartel dos trens de São Paulo': diálogos entre criminal compliance e WHISTLEBLOWING
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Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
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