Nathália Regina Pinto is a Postdoctoral Fellow at the University of São Paulo (USP) Law School. She holds a Master’s and a Ph.D. in Criminal Law from the USP Law School and earned her law degree from the Ribeirão Preto Law School at USP. She completed postgraduate studies in Compliance at Fundação Getulio Vargas (FGV) and Insper, and has also taken part in academic programs at Yale Law School and Berkeley Law School.
Luciano Anderson de Souza holds a Lecturer, a Ph.D., and a Master’s degree in Criminal Law from the University of São Paulo (USP) Law School, and earned a Bachelor of Laws (LL.B.) from USP Law School. He is a Specialist in Criminal Law at the University of Salamanca (Spain) and an Associate Professor in the Department of Criminal Law, Forensic Medicine, and Criminology at USP Law School.
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Criminal Compliance - Concepts and Implementation
Luciano Anderson de Souza
This book delves into the critical theme of compliance, which has become paramount for corporations and legal professionals, particularly in the realm of Economic Criminal Law. Following high-profile corruption scandals, such as “Operation Car Wash”—a landmark case in Brazil—corporate behavior has undergone a significant transformation. This transformation is centered on cultivating a new corporate culture, with compliance programs taking the forefront in managing and coordinating internal controls, thereby establishing clear...
