Assunto em inglês
Regulation
4
Administrative accountability
1
Administrative fine penalty
1
Administrative law sanctioning
1
Administrative sanctioning
1
Administrative violation
1
CNSP Resolution no 243/11
1
Capital-market
1
Conditioning
1
Consensuality
1
Criminal law
1
Criminal reflexes of regulation
1
Cryptocurrency
1
Culpability
1
Diagnoses
1
Discretionary
1
Due Process of Law
1
Enforcement policy
1
Imposition of Administrative Fine Penalty
1
Individual (Natural Person)
1
Intersectoriality
1
Law 12.846/13
1
Law and economics
1
Legality
1
Leniency agreement
1
Money laundering
1
Non-criminal prosecution agreement (plea bargain)
1
Normative archetype of the private insurance market
1
Offender
1
Plea agreements
1
Procedural criminal law
1
Public governance
1
Public policy
1
Public prosecutor
1
Punitive power of the State
1
Regulation of criminal law
1
Regulatory administrative activity and sanctioning power
1
Regulatory agency
1
Regulatory alternatives
1
Reporting principles
1
Repressive regime of the MSP
1
Sanctioning administrative procedure
1
Sharing of Lampposts
1
Social regulation
1
Special compliance regimes
1
Telecommunications
1
Tipicity
1
Waiver of fundamental rights
1
Whistle-Blowing
1