Os desafios do compliance e a automatização de controles em processo de gestão de riscos
Autor | Camila Kelly de Souza Silva, Ramicés dos Santos Silva |
Páginas | 20-33 |
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PEÇA SUA AVALIAÇÃO- Livros e Revistas
- Compliance e proteção de dados
- O ponto comum das operações lava jato e mãos limpas: a inobservância das leis que geraram a impunidade
- Os desafios do compliance e a automatização de controles em processo de gestão de riscos
- Da importância da due diligence em matéria de direitos humanos
- Apontamentos sobre compliance de dados e a lei geral de proteção de dados
- Compliance e processos estruturais: maximizando a efetividade de políticas públicas no Brasil
- Natureza jurídica do compliance voluntário legal nature of voluntary compliance
- O fenômeno do big data e a conexão entre a proteção de dados e o direito antitruste
- Aspectos introdutórios sobre a lei geral de proteção de dados pessoais no setor público
- Compliance aplicável aos contratos eletrônicos.
- Investigações internas do comitê de compliance nas sociedades anônimas e o necessário respeito aos princípios constitucionais do processo
- O conceito de apetite ao risco frente ao princípio da indisponibilidade do interesse público - no âmbito da administração pública direta brasileira
- Operações mani pulite (mãos limpas) e lava jato
- Governança em privacidade e os impactos nas rotinas trabalhistas
- Investigações internas de compliance e o processo administrativo da lei geral de proteção de dados pessoais: uma análise da competência da autoridade nacional de proteção de dados
- Cartórios em compliance: os desafios e os mecanismos de atuação para a adequação das serventias extrajudiciais à lgpd
- Compliance no marketing digital
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