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Gestão de compliance adequada à Lei Geral de Proteção de Dados na área da saúde
(Universidade do Vale do Rio dos Sinos, 2023-01-16)
This article aims to discuss about the relationship between Compliance and the
General Data Protection Law (LGPD) in the health care area. For the development of
this text, the general aspects of the LGPD and its guiding ...
Segurança e transparência no uso de dados de clientes de bancos digitais no Brasil
(Universidade do Vale do Rio dos Sinos, 2021-03-31)
The work “Security and Transparency in the Use of Customer Data from Digital Banks in Brazil” makes an initial presentation about the main aspects related to the General Data Protection Law (Law nº 13.709 / 2018), under ...
O compliance program e a sua efetividade nas empresas do segmento de papel e celulose
(Universidade do Vale do Rio dos Sinos, 2020-02-28)
The theme of this dissertation is compliance and its effectiveness in pulp and paper industry. This research about compliance aims to analyze the emergence of the idea in Brazil, its theoretical foundations established on ...
Compliance e legislação eleitoral: uma ferramenta de resgate da confiança dos partidos políticos no Brasil
(Universidade do Vale do Rio dos Sinos, 2022-05-06)
This master's thesis deals with a fundamental theme for Democracy: trust in political parties. Democracy has been experiencing a perennial crisis since its birth, substantially due to the permanent wound of corruption. The ...
Obrigatoriedade dos programas de compliance na contratação com a administração pública estadual: crítica e pilares a serem observados para uma Conformidade Estadual Ampla
(Universidade do Vale do Rio dos Sinos, 2022-03-31)
The present work aims to study the state legislations that establish the mandatory adoption of integrity programs in companies as a mandatory requirement for contracting with the Public Administration, in order to analyze ...
Compliance no tabelionato de notas: análise sob a perspectiva da proteção de dados
(Universidade do Vale do Rio dos Sinos, 2022-05-26)
The social search for transparency and integrity in the market has shown strong growth in the Brazilian business environment. The need for organization, prevention, and internal control of institutions, together with the ...
Nova lei de licitações e programas de integridade: análise de riscos e diretrizes para elaboração do compliance licitatório empresarial
(Universidade do Vale do Rio dos Sinos, 2023-04-10)
Over the years, the public bidding process has evolved, so that, recently, the new Bidding Law nº 14.133/2021 was enacted. The Law demonstrates the appreciation of integrity programs, also known as compliance programs, so ...
O compliance na atividade notarial: as especificidades do instrumento de prevenção e mitigação de riscos na serventia notarial e registral do município de Ipubi Pernambuco
(Universidade do Vale do Rio dos Sinos, 2023-06-02)
The compliance program has an essential function to ensure compliance with legal determinations, and to collaborate in the implementation of effective controls that
improve the fundamentals of management. Therefore, this ...
Adequação de escritórios de advocacia à lei geral de proteção de dados
(Universidade do Vale do Rio dos Sinos, 2023-05-23)
The present work has as its theme the compliance of the General Data Protection Law, Law 13.709/18 (LGPD), in law practice. More specifically, it is necessary to observe how the enactment of the LGPD influences the performance ...