Trabalhos de Curso Discente http://repositorio.unirn.edu.br/jspui/handle/123456789/14 2025-09-15T14:53:07Z 2025-09-15T14:53:07Z http://repositorio.unirn.edu.br/jspui/handle/123456789/1036 2025-03-06T16:52:21Z 2025-02-26T00:00:00Z

Título: O compliance criminal como instrumento de transformação cultural no enfrentamento aos crimes empresariais Resumo: Corporate governance and regulatory compliance have become central aspects of the business and legal landscape, with compliance serving as a crucial tool for preventing illicit activities and promoting organizational ethics. This study examines the historical evolution of compliance, its main regulatory milestones, and its applicability within the Brazilian context, focusing on corporate and criminal liability. The research aims to demonstrate how the absence of effective control mechanisms can undermine transparency and corporate integrity, using emblematic cases such as Operation “Lava Jato” and the “Mensalão” scandal as references. Additionally, it investigates the infiltration of criminal organizations into public contracts, highlighting the need for strict monitoring and oversight policies. The adopted methodology includes deductive, statistical, typological, and functionalist methods, along with documentary and bibliographic research techniques, enabling a critical and in-depth analysis of the subject. The study concludes that despite legislative advancements, compliance in Brazil still faces significant challenges, requiring concrete measures to ensure its effectiveness and integration into corporate culture. Thus, the study emphasizes the importance of public and private sector collaboration in building a more transparent, ethical, and sustainable business environment. Type: Trabalho de Conclusão de Curso

2025-02-26T00:00:00Z http://repositorio.unirn.edu.br/jspui/handle/123456789/919 2024-12-18T16:00:16Z 2024-12-03T00:00:00Z

Título: Planejamento do polo de operações fiscais dos correios como elemento de suporte ao negócio Resumo: This article aims to demonstrate how the Correios Fiscal Operations Center was planned and its importance for Correios tax management and it is a prerequisite to complete the Postgraduate Course: Specialization in Fiscal and Tax Management - 19th class of UNI-RN, we will now comply with the guidelines of the Correios University and CORREIOS EDUCATION MANUAL - MANEDU 5/1/4, ITEM 15, which defines that it is It is mandatory to present the Final Course Work, which can be developed in the formats (monograph, dissertation, thesis, scientific article, case study, business plan). MACROPROCESS: N2 "Manage Taxes" and "Carry out tax planning and management, in accordance with legislation, establish tax and fiscal policies and guidelines, as well as provide tax consultancy to the Company's bodies. Type: Trabalho de Conclusão de Curso

2024-12-03T00:00:00Z http://repositorio.unirn.edu.br/jspui/handle/123456789/913 2024-11-22T16:42:23Z 2024-11-01T00:00:00Z

Título: Métodos autocompositivos de resolução de conflitos no ordenamento jurídico brasileiro: evolução e considerações sobre o caráter obrigatório da audiência preliminar de conciliação e mediação prevista no CPC/2015 Resumo: Although not a recent phenomenon in Brazilian law, collaborative methods of conflict resolution have undergone significant evolution since 2015, as a result of the promulgation of the “Resolution no. 125 of the CNJ”, the “Mediation Law” and, above all, the “2015 Civil Procedure Code”. These normative acts originated a true auto-composition system in the national legal system, establishing various procedural guidelines. Among the innovations, is the preliminary conciliation/mediation hearing, foreseen in CPC/2015, which is mandatory. Therefore, the present work aims to analyze the current system of collaborative methods of conflict resolution, as well as the mandatory character of the conciliatory act at the beginning of the judicial process. Type: Trabalho de Conclusão de Curso

2024-11-01T00:00:00Z http://repositorio.unirn.edu.br/jspui/handle/123456789/765 2023-12-19T09:53:47Z 2023-12-07T00:00:00Z

Título: Os desafios e as perspectivas da política de refugiados no Brasil: um estudo sobre a proteção dos direitos humanos dos refugiados Resumo: Brazil, a signatory of the 1951 Refugee Convention, also known as the Geneva Convention, has been demonstrating a commitment to welcoming people in situations of forced migration, including those from Venezuela, Haiti, Syria, Angola, etc. However, there is a challenge with the increasing number of refugees and ensuring the protection of their rights. In its Federal Constitution, Brazil aims to promote the "good for all, without prejudices of origin, race, sex, color, age, and any other forms of discrimination”. In light of this, the present study seeks to analyze, through a qualitative methodology involving deductive methods, document analysis, and statistical review, the main difficulties of Brazilian immigration and how to address them. In consideration of this, it becomes evident that Brazil, unlike other countries, has voluntarily committed itself to the legal reception of these peoples. While far from perfect, with serious issues regarding the delay in approval and the real guarantee of the rights of people in refuge, the mere fact that Brazil has committed to such reception is commendable. In contrast to many countries that merely sign non-binding declarations, Brazil has taken a tangible legal commitment to combat the problem. The situation of the forced migration crisis is global and cannot be contained by a single country. Therefore, it is concluded that to combat such conflicts, a modernization of the application of Brazilian policy, coupled with international cooperation, is necessary. Type: Trabalho de Conclusão de Curso

2023-12-07T00:00:00Z