http://repositorio.unirn.edu.br/jspui/handle/123456789/22 Mon, 15 Sep 2025 15:08:16 GMT 2025-09-15T15:08:16Z http://repositorio.unirn.edu.br/jspui/handle/123456789/1036 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 Wed, 26 Feb 2025 00:00:00 GMT http://repositorio.unirn.edu.br/jspui/handle/123456789/1036 2025-02-26T00:00:00Z http://repositorio.unirn.edu.br/jspui/handle/123456789/609 Título: Os efeitos da quebra da cadeia de custódia no processo penal Resumo: Considering the chain of custody as a set of procedures and tools for the identification and traceability of criminal evidence, a legal institute of fundamental importance for guaranteeing the integrity and quality of forensic evidence and, consequently, for guaranteeing criminal proceedings fair and due, the present research tried to understand the legal effects that breaking the chain of custody of the evidence can generate during the criminal process. To remedy this questioning, the research sought to contextualize the criminal procedural systems and the probative criminal law; to present doctrinal notes on the restrictions to the production of evidence in the Brazilian criminal procedure; discuss the institution of the chain of custody and the procedural effects of its eventual violation; to analyze current jurisprudence on the subject in Brazilian superior courts and, finally, to briefly discuss two cases of real crimes, which present paradigmatic and striking nuances in relation to the effects of breaking the chain of custody in criminal proceedings. In this sense, regarding the scientific method, it was decided to adopt a dogmatic criminal-legal approach, valuing a conceptual abstraction and critical reflections on legal institutes, supported by the deductive method of approach. In addition, an exploratory form of research was adopted, through a bibliographical survey of already published scientific material, as well as through the analysis of concrete cases; the documental one, for carrying out a study of the applicable legal norms and relevant judicial decisions; and the qualitative, when using the interpretation and attribution of meanings as means of analyzing the collected data. Finally, it was concluded that the various possibilities of violating the chain of custody must be considered and discussed during the criminal proceedings, so that the parties and the court are able to make a value judgment on the authenticity and reliability of that evidential content. in order to avoid injustices in the final judgment, in respect of the constitutional postulates that govern due criminal procedure. Type: Trabalho de Conclusão de Curso Mon, 15 May 2023 00:00:00 GMT http://repositorio.unirn.edu.br/jspui/handle/123456789/609 2023-05-15T00:00:00Z http://repositorio.unirn.edu.br/jspui/handle/123456789/302 Título: Preconceito racial e o princípio da igualdade: uma análise jurídica à luz da constituição federal Resumo: The present work proposes to address the constitutionality of the crime of racism, characterized in Brazilian society as a problem not only of a social order, but also an institutional one. For this, it will be alluded to the crime of racism and its criminal sanctions, as well as why its existence represents an offense to the principle of equality, one of the principles that governs the Federal Constitution. Among the objectives of this study is the description and discussion about the lack of opportunities for blacks today. Throughout the work, he was concerned with making a parallel with the historical origin of racism in Brazil, in order to better understand the context in which it culminated in the current situation in Brazil. The differentiation of the concepts of racism, racial prejudice and discrimination was also analyzed, in order to enter into the principle of equality, and, finally, bring the legal provision for crimes of racism. Therefore, an attempt was made to clarify the relevance of anti-racial laws in order to achieve racial equality, using the dialectical method for reporting. Type: Trabalho de Conclusão de Curso Wed, 02 Aug 2023 00:00:00 GMT http://repositorio.unirn.edu.br/jspui/handle/123456789/302 2023-08-02T00:00:00Z