Post by account_disabled on Oct 17, 2023 23:49:19 GMT -5
Over the last 10 years, Brazil has undergone significant progress in the fight against corruption thanks to the implementation of the Anti-Corruption Law (Law 12,846/2013). This legislation brought significant changes in the fight against corruption, resulting in financial advances, leniency agreements and boosting the culture of compliance in the country.
The Anti-Corruption Law, also known as the Clean Company Law, was a milestone in Brazilian history, establishing a set of rules and measures to combat corruption in the public and private sector. Since its implementation, there have been a series of advances in identifying and punishing corrupt practices, which demonstrates greater effectiveness in combating this problem.
Financial advances of the Anti-Corruption Law
One of the main financial results of the Anti-Corruption Brother cell phone list Law is the value of the penalties applied. According to data from the Comptroller General of the Union (CGU), since 2016, 98 companies have been punished as a result of liability determination processes, resulting in penalties exceeding the amount of R$807 million. These fines have a significant impact on preventing and discouraging corruption, as they directly affect the pockets of companies involved in illicit practices.
In addition to financial penalties, leniency agreements have been an important tool to combat corruption in the country. Through these agreements, companies involved in corrupt practices have the opportunity to collaborate with investigations in exchange for benefits, such as reduced penalties. Since the implementation of the Anti-Corruption Law, the CGU has signed leniency agreements with 25 companies, whose pacts exceed the value of R$18 billion. These agreements have contributed to the recovery of misappropriated resources and the accountability of the companies involved.
Compliance culture
The Anti-Corruption Law boosted the culture of compliance in the country . Companies have increasingly come to value the adoption of compliance and ethics programs, aiming to prevent corrupt practices and ensure transparency in their operations. Compliance has become an essential tool for avoiding penalties and, at the same time, promoting a culture of integrity and ethics in business.
In this context, it is also important to highlight the importance of the Conflict of Interest Law (LCI), which completes 10 years together with the Anti-Corruption Law. The LCI establishes rules to avoid situations of conflict of interest in the public sector, contributing to the prevention of corrupt practices and ensuring ethics in public service.
Furthermore, 2023 will also celebrate the 20th anniversary of the creation of the National Strategy to Combat Corruption and Money Laundering (Enccla) and the United Nations Convention Against Corruption ( UNCAC ), which are important international milestones in the fight against corruption .
Conclusion
The Anti-Corruption Law has brought significant results in the fight against corruption in Brazil over the last 10 years. The financial advances, the leniency agreements and the boosting of the compliance culture are clear evidence of the progress made. However, it is essential that the country continues to improve its anti-corruption policies and laws, strengthening control bodies and investing in education and awareness to ensure a more honest and transparent future.
Discover the Digital Ombudsman
The Digital Ombudsman aims to strengthen the ethical culture in organizations, combining the best practices in Governance, Risks and Compliance with technology and innovation (using conversational automation – Artificial Intelligence, data analytics, chatbot).
We use artificial intelligence and conversational applications to capture complaints in a pioneering way via WhatsApp, 0800 telephone (automated) and Web (responsive).
We are specialists in reporting channels and have worked with more than 700 companies in 14 countries! Talk to one of our experts.
The Anti-Corruption Law, also known as the Clean Company Law, was a milestone in Brazilian history, establishing a set of rules and measures to combat corruption in the public and private sector. Since its implementation, there have been a series of advances in identifying and punishing corrupt practices, which demonstrates greater effectiveness in combating this problem.
Financial advances of the Anti-Corruption Law
One of the main financial results of the Anti-Corruption Brother cell phone list Law is the value of the penalties applied. According to data from the Comptroller General of the Union (CGU), since 2016, 98 companies have been punished as a result of liability determination processes, resulting in penalties exceeding the amount of R$807 million. These fines have a significant impact on preventing and discouraging corruption, as they directly affect the pockets of companies involved in illicit practices.
In addition to financial penalties, leniency agreements have been an important tool to combat corruption in the country. Through these agreements, companies involved in corrupt practices have the opportunity to collaborate with investigations in exchange for benefits, such as reduced penalties. Since the implementation of the Anti-Corruption Law, the CGU has signed leniency agreements with 25 companies, whose pacts exceed the value of R$18 billion. These agreements have contributed to the recovery of misappropriated resources and the accountability of the companies involved.
Compliance culture
The Anti-Corruption Law boosted the culture of compliance in the country . Companies have increasingly come to value the adoption of compliance and ethics programs, aiming to prevent corrupt practices and ensure transparency in their operations. Compliance has become an essential tool for avoiding penalties and, at the same time, promoting a culture of integrity and ethics in business.
In this context, it is also important to highlight the importance of the Conflict of Interest Law (LCI), which completes 10 years together with the Anti-Corruption Law. The LCI establishes rules to avoid situations of conflict of interest in the public sector, contributing to the prevention of corrupt practices and ensuring ethics in public service.
Furthermore, 2023 will also celebrate the 20th anniversary of the creation of the National Strategy to Combat Corruption and Money Laundering (Enccla) and the United Nations Convention Against Corruption ( UNCAC ), which are important international milestones in the fight against corruption .
Conclusion
The Anti-Corruption Law has brought significant results in the fight against corruption in Brazil over the last 10 years. The financial advances, the leniency agreements and the boosting of the compliance culture are clear evidence of the progress made. However, it is essential that the country continues to improve its anti-corruption policies and laws, strengthening control bodies and investing in education and awareness to ensure a more honest and transparent future.
Discover the Digital Ombudsman
The Digital Ombudsman aims to strengthen the ethical culture in organizations, combining the best practices in Governance, Risks and Compliance with technology and innovation (using conversational automation – Artificial Intelligence, data analytics, chatbot).
We use artificial intelligence and conversational applications to capture complaints in a pioneering way via WhatsApp, 0800 telephone (automated) and Web (responsive).
We are specialists in reporting channels and have worked with more than 700 companies in 14 countries! Talk to one of our experts.