Métodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileiros

Detalhes bibliográficos
Ano de defesa: 2019
Autor(a) principal: Ferreira, Adriano Valente Torraca
Orientador(a): Amaral, Thiago Bottino do
Banca de defesa: Não Informado pela instituição
Tipo de documento: Dissertação
Tipo de acesso: Acesso aberto
Idioma: por
Instituição de defesa: Não Informado pela instituição
Programa de Pós-Graduação: Não Informado pela instituição
Departamento: Não Informado pela instituição
País: Não Informado pela instituição
Palavras-chave em Português:
Fiscalização
Órgãos reguladores
Mercado de capitais
Regulação
Palavras-chave em Inglês:
Whistle-Blowing
Enforcement policy
Regulatory agency
Capital-market
Regulation
Link de acesso: http://hdl.handle.net/10438/27403
Resumo: The objective of this research is to investigate the possibility of creating Whistle-Blowing Programns in Brazil, with a focus on their application in the regulated sectors. Noting the results achieved by foreign federal agencies in similar contexts, we presented the dates of the irregularity reporting programs and presenting the main legislative initiatives that addressed the issue in Brazil. Then, we also evaluate the tools tools to encourage the use of denunciation models: (1) promulgation of protection to the rapporteurs, (2) promise of rewards and (3) imposition of reporting duties.
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spelling Ferreira, Adriano Valente TorracaEscolas::DIREITO RIOMota Filho, HumbertoSampaio, Patrícia Regina PinheiroAmaral, Thiago Bottino do2019-05-06T17:38:20Z2019-05-06T17:38:20Z2019-01-30http://hdl.handle.net/10438/27403The objective of this research is to investigate the possibility of creating Whistle-Blowing Programns in Brazil, with a focus on their application in the regulated sectors. Noting the results achieved by foreign federal agencies in similar contexts, we presented the dates of the irregularity reporting programs and presenting the main legislative initiatives that addressed the issue in Brazil. Then, we also evaluate the tools tools to encourage the use of denunciation models: (1) promulgation of protection to the rapporteurs, (2) promise of rewards and (3) imposition of reporting duties.O objetivo principal do trabalho é investigar a viabilidade da criação de programas de incentivos à denúncia no Brasil, com especial enfoque de sua aplicação aos setores regulados. Observando os resultados alcançados por agências reguladoras estrangeiras em contextos semelhantes, apresentamos algumas características básicas dos Programas Whistle-Blowing e analisamos as iniciativas legislativas mais expressivas que trataram do tema no Brasil. Em seguida, também analisamos as três principais ferramentas disponíveis aos poderes públicos para o incentivo ao comportamento de denúncia: (1) oferecimento de proteção aos reportantes, (2) promessa de recompensas financeiras e (3) imposição de deveres de denúncia.porWhistle-BlowingEnforcement policyRegulatory agencyCapital-marketRegulationFiscalizaçãoÓrgãos reguladoresMercado de capitaisRegulaçãoDireitoDenúncia (Direito penal)Agências reguladoras de atividades privadasDireito regulatórioMétodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileirosinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesisreponame:Repositório Institucional do FGV (FGV Repositório Digital)instname:Fundação Getulio Vargas (FGV)instacron:FGVinfo:eu-repo/semantics/openAccessTEXTDissertação Adriano Valente - Repositório FGV.pdf.txtDissertação Adriano Valente - Repositório FGV.pdf.txtExtracted 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InstitucionalPRI
dc.title.eng.fl_str_mv Métodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileiros
title Métodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileiros
spellingShingle Métodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileiros
Ferreira, Adriano Valente Torraca
Whistle-Blowing
Enforcement policy
Regulatory agency
Capital-market
Regulation
Fiscalização
Órgãos reguladores
Mercado de capitais
Regulação
Direito
Denúncia (Direito penal)
Agências reguladoras de atividades privadas
Direito regulatório
title_short Métodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileiros
title_full Métodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileiros
title_fullStr Métodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileiros
title_full_unstemmed Métodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileiros
title_sort Métodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileiros
author Ferreira, Adriano Valente Torraca
author_facet Ferreira, Adriano Valente Torraca
author_role author
dc.contributor.unidadefgv.por.fl_str_mv Escolas::DIREITO RIO
dc.contributor.member.none.fl_str_mv Mota Filho, Humberto
Sampaio, Patrícia Regina Pinheiro
dc.contributor.author.fl_str_mv Ferreira, Adriano Valente Torraca
dc.contributor.advisor1.fl_str_mv Amaral, Thiago Bottino do
contributor_str_mv Amaral, Thiago Bottino do
dc.subject.eng.fl_str_mv Whistle-Blowing
Enforcement policy
Regulatory agency
Capital-market
Regulation
topic Whistle-Blowing
Enforcement policy
Regulatory agency
Capital-market
Regulation
Fiscalização
Órgãos reguladores
Mercado de capitais
Regulação
Direito
Denúncia (Direito penal)
Agências reguladoras de atividades privadas
Direito regulatório
dc.subject.por.fl_str_mv Fiscalização
Órgãos reguladores
Mercado de capitais
Regulação
dc.subject.area.por.fl_str_mv Direito
dc.subject.bibliodata.por.fl_str_mv Denúncia (Direito penal)
Agências reguladoras de atividades privadas
Direito regulatório
description The objective of this research is to investigate the possibility of creating Whistle-Blowing Programns in Brazil, with a focus on their application in the regulated sectors. Noting the results achieved by foreign federal agencies in similar contexts, we presented the dates of the irregularity reporting programs and presenting the main legislative initiatives that addressed the issue in Brazil. Then, we also evaluate the tools tools to encourage the use of denunciation models: (1) promulgation of protection to the rapporteurs, (2) promise of rewards and (3) imposition of reporting duties.
publishDate 2019
dc.date.accessioned.fl_str_mv 2019-05-06T17:38:20Z
dc.date.available.fl_str_mv 2019-05-06T17:38:20Z
dc.date.issued.fl_str_mv 2019-01-30
dc.type.status.fl_str_mv info:eu-repo/semantics/publishedVersion
dc.type.driver.fl_str_mv info:eu-repo/semantics/masterThesis
format masterThesis
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dc.identifier.uri.fl_str_mv http://hdl.handle.net/10438/27403
url http://hdl.handle.net/10438/27403
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dc.rights.driver.fl_str_mv info:eu-repo/semantics/openAccess
eu_rights_str_mv openAccess
dc.source.none.fl_str_mv reponame:Repositório Institucional do FGV (FGV Repositório Digital)
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instname_str Fundação Getulio Vargas (FGV)
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institution FGV
reponame_str Repositório Institucional do FGV (FGV Repositório Digital)
collection Repositório Institucional do FGV (FGV Repositório Digital)
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