- \n
- A instaura\u00e7\u00e3o e o julgamento do PAR ser\u00e3o realizados pela autoridade m\u00e1xima da entidade em face da qual foi praticado o ato lesivo.<\/li>\n
- Institui\u00e7\u00e3o de comiss\u00e3o a ser designada entre seus servidores, que auxiliar\u00e1 a autoridade julgadora na apura\u00e7\u00e3o dos casos.<\/li>\n
- Possibilidade de instaura\u00e7\u00e3o de investiga\u00e7\u00e3o preliminar, de car\u00e1ter sigiloso, para apurar a autoria e a materialidade de atos lesivos.<\/li>\n
- Pedido de reconsidera\u00e7\u00e3o com efeito suspensivo contra a decis\u00e3o do PAR.<\/li>\n
- Apura\u00e7\u00e3o conjunta de outros atos lesivos \u00e0 Administra\u00e7\u00e3o previstos em outras leis no pr\u00f3prio PAR.<\/li>\n
- Possibilidade da Controladoria-Geral da Uni\u00e3o (CGU) avocar os processos para exame de regularidade ou corre\u00e7\u00e3o de andamento, inclusive promovendo a aplica\u00e7\u00e3o da penalidade administrativa cab\u00edvel.<\/li>\n<\/ul>\n
ii) C\u00e1lculo da multa<\/strong><\/p>\n
- \n
- Fixa\u00e7\u00e3o dos crit\u00e9rios de dosimetria das multas, sendo destac\u00e1vel a redu\u00e7\u00e3o de um a quatro por cento do valor da multa em raz\u00e3o da exist\u00eancia de \u201cProgramas de Integridade\u201d (compliance<\/em>) nas empresas.<\/li>\n
- Limita\u00e7\u00e3o da multa entre 6 mil e 60 milh\u00f5es de reais.<\/li>\n
- Defini\u00e7\u00e3o de multa nunca inferior ao valor da vantagem auferida pela empresa.<\/li>\n<\/ul>\n
iii) Acordos de Leni\u00eancia<\/strong><\/p>\n
- \n
- A celebra\u00e7\u00e3o de acordo de leni\u00eancia passa pelos seguintes pontos: (i) reconhecimento da participa\u00e7\u00e3o da empresa na infra\u00e7\u00e3o; (ii) colabora\u00e7\u00e3o na identifica\u00e7\u00e3o dos envolvidos na infra\u00e7\u00e3o; (iii) repara\u00e7\u00e3o integral do dano causado e (iv) coopera\u00e7\u00e3o com a investiga\u00e7\u00e3o e fornecimento de documentos que comprovem a infra\u00e7\u00e3o.<\/li>\n
- O acordo de leni\u00eancia poder\u00e1 ser firmado somente com a primeira pessoa jur\u00eddica que manifestar interesse em cooperar para a apura\u00e7\u00e3o de ato lesivo.<\/li>\n
- O cumprimento do acordo de leni\u00eancia poder\u00e1 isentar a pessoa jur\u00eddica de certas puni\u00e7\u00f5es e, inclusive, reduzir o valor da multa em at\u00e9 2\/3.<\/li>\n<\/ul>\n
\u00a0<\/strong>iv) Programas de Integridade (compliance)<\/em><\/strong><\/p>\n
Segundo o Decreto, o programa deve ser estruturado e aplicado de acordo com as caracter\u00edsticas e riscos da atividade de cada empresa. Para tanto, estabelece crit\u00e9rios e procedimentos para os programas de compliance<\/em>, sendo destac\u00e1veis as orienta\u00e7\u00f5es sobre:<\/p>\n
- \n
- Efetiva aplica\u00e7\u00e3o de c\u00f3digos de \u00e9tica e de conduta;<\/li>\n
- Realiza\u00e7\u00e3o peri\u00f3dica de treinamentos;<\/li>\n
- Institui\u00e7\u00e3o de canais de den\u00fancia;<\/li>\n
- Atualiza\u00e7\u00e3o peri\u00f3dica do programa;<\/li>\n
- Independ\u00eancia funcional e estrutural da equipe de compliance <\/em>das empresas.<\/li>\n
- Os programas de integridade para as microempresas e as empresas de pequeno porte poder\u00e3o ser simplificados, observando-se as orienta\u00e7\u00f5es do Decreto.<\/li>\n<\/ul>\n
A equipe de Direito P\u00fablico do escrit\u00f3rio Chenut Oliveira Santiago permanece \u00e0 vossa disposi\u00e7\u00e3o para prestar quaisquer esclarecimentos relacionados ao tema ora exposto.<\/p>\n
Este \u00e9 um Informativo do Chenut Oliveira Santiago e n\u00e3o deve ser considerado como opini\u00e3o legal.<\/p>\n
<\/p>\n
[:fr]<\/p>\n
La loi dite Loi Anticorruption (Loi n\u00b0 12.846\/2014), qui pr\u00e9voit la responsabilit\u00e9 administrative des personnes morales pour la pratique d\u2019actes contre l\u2019Administration Publique, nationale ou \u00e9trang\u00e8re, a enfin \u00e9t\u00e9 r\u00e9glement\u00e9e par le Gouvernement F\u00e9d\u00e9ral, \u00e0 travers le D\u00e9cret n\u00b0. 8.420, publi\u00e9 le 18 mars 2015. De fa\u00e7on g\u00e9n\u00e9rale, le D\u00e9cret en question soul\u00e8ve des lignes directrices importantes autour des th\u00e8mes expos\u00e9s ci-dessous\u00a0:<\/p>\n
i. Le Proc\u00e8s Administratif de Responsabilisation (PAR)<\/strong><\/p>\n
- \n
- L\u2019instauration et le jugement du PAR seront effectu\u00e9s par la plus haute autorit\u00e9 de l\u2019entit\u00e9 face \u00e0 laquelle l\u2019acte pr\u00e9judiciable a \u00e9t\u00e9 commis.<\/li>\n
- Implantation d\u2019une commission qui devra se faire d\u00e9signer entre ses serviteurs, qui aidera l\u2019autorit\u00e9 responsable du jugement lors de l\u2019\u00e9tude des cas.<\/li>\n
- Possibilit\u00e9 d\u2019ouvrir une enqu\u00eate pr\u00e9liminaire, confidentielle, pour v\u00e9rifier la personne ayant \u00e9t\u00e9 responsable des actes pr\u00e9judiciables et la mat\u00e9rialit\u00e9 de ces derniers.<\/li>\n
- Demande de reconsid\u00e9ration, avec effet suspensif, contre la d\u00e9cision du PAR.<\/li>\n
- V\u00e9rification conjointe d\u2019autre actes pr\u00e9judiciables \u00e0 l\u2019Administration, pr\u00e9vus dans d\u2019autres lois au sein du propre PAR.<\/li>\n
- Possibilit\u00e9 pour l\u2019organe f\u00e9d\u00e9ral du gouvernement br\u00e9silien charg\u00e9 de d\u00e9fendre le patrimoine public, la transparence et la lutte contre la corruption d\u2019ordonner que les proc\u00e8s subissent un examen de r\u00e9gularit\u00e9 ou une correction de leur d\u00e9roulement, y compris en promouvant l\u2019application de la p\u00e9nalit\u00e9 administrative appropri\u00e9e.<\/li>\n<\/ul>\n
ii. Calcul de l\u2019amende<\/strong><\/p>\n
- \n
- D\u00e9termination des crit\u00e8res de dosim\u00e9trie des amendes, avec une r\u00e9duction de un \u00e0 quatre pour cents du montant de l\u2019amende en raison de l\u2019existence de \u00ab\u00a0Programmes d\u2019Int\u00e9grit\u00e9\u00a0\u00bb (compliance<\/em>) au sein des entreprises.<\/li>\n
- Limitation de l\u2019amende entre 6 mille et 60 millions de reais.<\/li>\n
- D\u00e9termination de l\u2019amende jamais inf\u00e9rieure \u00e0 la valeur de l\u2019avantage obtenu par l\u2019entreprise.<\/li>\n<\/ul>\n
iii.Accords de cl\u00e9mence<\/strong><\/p>\n
- \n
- La conclusion de l\u2019accord de cl\u00e9mence passe par les points suivants\u00a0: (I) reconnaissance de la participation de l\u2019entreprise dans l\u2019infraction\u00a0; (ii) collaboration dans l\u2019identification des personnes impliqu\u00e9es dans l\u2019infraction\u00a0; (iii) r\u00e9paration int\u00e9grale du dommage caus\u00e9\u00a0 et (iv) coop\u00e9ration avec l\u2019investigation et la pr\u00e9sentation de documents qui prouvent l\u2019infraction.<\/li>\n
- L\u2019accord de cl\u00e9mence pourra \u00eatre sign\u00e9 uniquement avec la premi\u00e8re personne morale qui manifestera un int\u00e9r\u00eat \u00e0 coop\u00e9rer avec la v\u00e9rification de l\u2019acte nuisible.<\/li>\n
- L\u2019accord de cl\u00e9mence pourra exempter la personne morale de certaines punitions et y compris r\u00e9duire la valeur de l\u2019amende jusqu\u2019\u00e0 2\/3.<\/li>\n<\/ul>\n
iv. Programmes d\u2019Int\u00e9grit\u00e9 (compliance)<\/em><\/strong><\/p>\n
Selon le d\u00e9cret, le programme doit \u00eatre structur\u00e9 et appliqu\u00e9 conform\u00e9ment aux caract\u00e9ristiques et aux risques de l\u2019activit\u00e9 de chaque entreprise. Par cons\u00e9quent, il \u00e9tablit des crit\u00e8res et des proc\u00e9dures pour les programmes de\u00a0compliance,\u00a0<\/em>et nous pouvons souligner les lignes directrices sur\u00a0:<\/p>\n
\u00a0<\/strong>L\u2019application effective de codes d\u2019\u00e9thique et de conduite\u00a0;<\/p>\n
- \n
- L\u2019organisation d\u2019entra\u00eenements p\u00e9riodiques\u00a0;<\/li>\n
- L\u2019implantation de circuits de d\u00e9nonciation\u00a0;<\/li>\n
- L\u2019actualisation p\u00e9riodique du programme\u00a0;<\/li>\n
- L\u2019ind\u00e9pendance fonctionnelle et structurelle de l\u2019\u00e9quipe de\u00a0compliance\u00a0<\/em>des entreprises\u00a0;<\/li>\n
- Les programmes d\u2019int\u00e9grit\u00e9 pour les micro et petites entreprises pourront \u00eatre simplifi\u00e9s, conform\u00e9ment aux lignes directrices du d\u00e9cret.<\/li>\n<\/ul>\n
L\u2019\u00e9quipe de Droit Public du cabinet Chenut Oliveira Santiago se maintient \u00e0 votre disposition pour tout \u00e9claircissement relatif au th\u00e8me expos\u00e9 ci-dessus.<\/p>\n
Ceci est un bulletin informatif de Chenut Oliveira Santiago et ne doit pas \u00eatre consid\u00e9r\u00e9 comme un avis juridique.<\/p>\n
\n
[:en]<\/p>\n
The so-called Anti-corruption Law (Law n\u00b0 12.846\/2014), which provides for the administrative liability of legal entities for committing acts against the Public Administration, national or foreign, was finally regulated by the Federal Government, through Decree n\u00b0. 8.420, published on March 18th<\/sup>, 2015. In a general way, the Decree in question brings relevant guidelines on the following themes exposed:<\/p>\n
i) The Administrative Process of Accountability (APA)<\/strong><\/p>\n
- \n
- The establishment and the judgment of the APA will be held by the highest authority of the entity in the face of which the harmful act was committed.<\/li>\n
- Implementation of a commission to be appointed among its servers, which will help the judging authority with the verification of the cases.<\/li>\n
- Possibility of implementing a preliminary investigation, which will be secret, in order to verify the authorship and the materiality of harmful acts.<\/li>\n
- Request of reconsideration with a suspensive effect against the decision of the APA.<\/li>\n
- Concerted verification of other actions which are harmful to the Administration, provided in other laws in the APA itself.<\/li>\n
- Possibility for the Comptroller General of the Union (CGU) to summon the proceedings for the examination of regularity or the correction of the stage, including promoting the application of the appropriate administrative penalty.<\/li>\n<\/ul>\n
ii) Calculation of the fine<\/strong><\/p>\n
- \n
- Fixation of the criteria of dosimetry of the fines, with a reduction of one to four per cent of the fine, due to the existence of \u201cPrograms of Integrity\u201d (compliance) within the companies.<\/li>\n
- Limitation of the fine between R$ 6 thousand and R$ 60 million.<\/li>\n
- Setting of the fine never inferior to the value of the benefit obtained by the company.<\/li>\n<\/ul>\n
iii) Leniency Agreements<\/strong><\/p>\n
- \n
- The conclusion of a leniency agreement goes through the following points: (i) acknowledgment of the company\u2019s participation in the infringement; (ii) collaboration with the identification of those involved in the infringement; (iii) full compensation of the damaged caused and (iv) cooperation with the investigation and with the supply of documents proving the infringement.<\/li>\n
- The leniency agreement may be signed only with the first legal entity who expresses an interest to cooperate with the investigation of the harmful act.<\/li>\n
- The fulfillment of the leniency agreement may exempt the legal entity from certain punishments and even reduce the fine amount up to 2\/3.<\/li>\n<\/ul>\n
iv) Programs of integrity (compliance)<\/strong><\/p>\n
According to the decree, the program must be structured and implemented in accordance with the characteristics and risks of the activity of each company. Therefore, it establishes criteria and procedures for the compliance programs, and we can point out the guidance on:<\/p>\n
- \n
- Effective application of ethics codes and conduct codes;<\/li>\n
- Carry out periodic trainings;<\/li>\n
- Implementation of denunciation channels;<\/li>\n
- Periodic updating of the program;<\/li>\n
- Functional and structural independence of the companies\u2019 compliance team;<\/li>\n
- The programs of integrity for micro and small companies may be simplified, in compliance with the guidelines of the Decree.<\/li>\n<\/ul>\n
The Public Law team from the law firm Chenut Oliveira Santiago remains at your disposal for any further information related to the matter exposed.<\/p>\n
This is a newsletter from Chenut Oliveira Santiago and should not be considered as legal advice.<\/p>\n
[:]<\/p>\n","protected":false},"excerpt":{"rendered":"
[:br] A denominada Lei Anticorrup\u00e7\u00e3o (Lei n\u00ba 12.846\/2014), que disp\u00f5e sobre a responsabiliza\u00e7\u00e3o administrativa de pessoas jur\u00eddicas pela pr\u00e1tica de atos contra a Administra\u00e7\u00e3o P\u00fablica, nacional ou estrangeira, enfim foi regulamentada pelo Governo Federal, por meio do Decreto n\u00b0. 8.420, publicado no dia 18 de mar\u00e7o de 2015. Em linhas gerais, o Decreto em quest\u00e3o traz diretrizes relevantes acerca das tem\u00e1ticas expostas a seguir: i) O Processo Administrativo de Responsabiliza\u00e7\u00e3o (PAR) A instaura\u00e7\u00e3o e o julgamento do PAR ser\u00e3o realizados pela autoridade m\u00e1xima da entidade em face da qual foi praticado o ato lesivo. Institui\u00e7\u00e3o de comiss\u00e3o a ser designada entre seus servidores, que auxiliar\u00e1 a autoridade julgadora na apura\u00e7\u00e3o dos casos. Possibilidade de instaura\u00e7\u00e3o de investiga\u00e7\u00e3o preliminar, de car\u00e1ter sigiloso, para apurar a autoria e a materialidade de atos lesivos. Pedido de reconsidera\u00e7\u00e3o com efeito suspensivo contra a decis\u00e3o do PAR. Apura\u00e7\u00e3o conjunta de outros atos lesivos \u00e0 Administra\u00e7\u00e3o previstos em outras leis no pr\u00f3prio PAR. Possibilidade da Controladoria-Geral da Uni\u00e3o (CGU) avocar os processos para exame de regularidade ou corre\u00e7\u00e3o de andamento, inclusive promovendo a aplica\u00e7\u00e3o da penalidade administrativa cab\u00edvel. ii) C\u00e1lculo da multa Fixa\u00e7\u00e3o dos crit\u00e9rios de dosimetria das multas, sendo destac\u00e1vel a redu\u00e7\u00e3o de um a […]<\/p>\n","protected":false},"author":1,"featured_media":887,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[25],"tags":[],"acf":[],"yoast_head":"\n
Aspectos relevantes da regulamenta\u00e7\u00e3o da Lei Anticorrup\u00e7\u00e3o \u2013 Decreto n\u00b0. 8.420\/2015 - Chenut Advogados<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/chenut.online\/aspectos-relevantes-da-regulamentacao-da-lei-anticorrupcao-decreto-n-8-4202015\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aspectos relevantes da regulamenta\u00e7\u00e3o da Lei Anticorrup\u00e7\u00e3o \u2013 Decreto n\u00b0. 8.420\/2015 - Chenut Advogados\" \/>\n<meta property=\"og:description\" content=\"[:br] A denominada Lei Anticorrup\u00e7\u00e3o (Lei n\u00ba 12.846\/2014), que disp\u00f5e sobre a responsabiliza\u00e7\u00e3o administrativa de pessoas jur\u00eddicas pela pr\u00e1tica de atos contra a Administra\u00e7\u00e3o P\u00fablica, nacional ou estrangeira, enfim foi regulamentada pelo Governo Federal, por meio do Decreto n\u00b0. 8.420, publicado no dia 18 de mar\u00e7o de 2015. Em linhas gerais, o Decreto em quest\u00e3o traz diretrizes relevantes acerca das tem\u00e1ticas expostas a seguir: i) O Processo Administrativo de Responsabiliza\u00e7\u00e3o (PAR) A instaura\u00e7\u00e3o e o julgamento do PAR ser\u00e3o realizados pela autoridade m\u00e1xima da entidade em face da qual foi praticado o ato lesivo. Institui\u00e7\u00e3o de comiss\u00e3o a ser designada entre seus servidores, que auxiliar\u00e1 a autoridade julgadora na apura\u00e7\u00e3o dos casos. Possibilidade de instaura\u00e7\u00e3o de investiga\u00e7\u00e3o preliminar, de car\u00e1ter sigiloso, para apurar a autoria e a materialidade de atos lesivos. Pedido de reconsidera\u00e7\u00e3o com efeito suspensivo contra a decis\u00e3o do PAR. Apura\u00e7\u00e3o conjunta de outros atos lesivos \u00e0 Administra\u00e7\u00e3o previstos em outras leis no pr\u00f3prio PAR. Possibilidade da Controladoria-Geral da Uni\u00e3o (CGU) avocar os processos para exame de regularidade ou corre\u00e7\u00e3o de andamento, inclusive promovendo a aplica\u00e7\u00e3o da penalidade administrativa cab\u00edvel. ii) C\u00e1lculo da multa Fixa\u00e7\u00e3o dos crit\u00e9rios de dosimetria das multas, sendo destac\u00e1vel a redu\u00e7\u00e3o de um a [...]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/chenut.online\/aspectos-relevantes-da-regulamentacao-da-lei-anticorrupcao-decreto-n-8-4202015\/\" \/>\n<meta property=\"og:site_name\" content=\"Chenut Advogados\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/cosjuris\/\" \/>\n<meta property=\"article:published_time\" content=\"2017-05-10T21:22:52+00:00\" \/>\n<meta name=\"author\" content=\"Administrador\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Administrador\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. tempo de leitura\" \/>\n\t<meta name=\"twitter:data2\" content=\"8 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/chenut.online\/aspectos-relevantes-da-regulamentacao-da-lei-anticorrupcao-decreto-n-8-4202015\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/chenut.online\/aspectos-relevantes-da-regulamentacao-da-lei-anticorrupcao-decreto-n-8-4202015\/\"},\"author\":{\"name\":\"Administrador\",\"@id\":\"https:\/\/chenut.online\/#\/schema\/person\/0417058b69cc7acf304ff17cce749c58\"},\"headline\":\"Aspectos relevantes da regulamenta\u00e7\u00e3o da Lei Anticorrup\u00e7\u00e3o \u2013 Decreto n\u00b0. 8.420\/2015\",\"datePublished\":\"2017-05-10T21:22:52+00:00\",\"dateModified\":\"2017-05-10T21:22:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/chenut.online\/aspectos-relevantes-da-regulamentacao-da-lei-anticorrupcao-decreto-n-8-4202015\/\"},\"wordCount\":1671,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/chenut.online\/#organization\"},\"articleSection\":[\"Chenut na M\u00eddia\"],\"inLanguage\":\"pt-BR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/chenut.online\/aspectos-relevantes-da-regulamentacao-da-lei-anticorrupcao-decreto-n-8-4202015\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/chenut.online\/aspectos-relevantes-da-regulamentacao-da-lei-anticorrupcao-decreto-n-8-4202015\/\",\"url\":\"https:\/\/chenut.online\/aspectos-relevantes-da-regulamentacao-da-lei-anticorrupcao-decreto-n-8-4202015\/\",\"name\":\"Aspectos relevantes da regulamenta\u00e7\u00e3o da Lei Anticorrup\u00e7\u00e3o \u2013 Decreto n\u00b0. 8.420\/2015 - 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https://yoast.com/wordpress/plugins/seo/ --> <title>Chenut Advogados Chenut Advogados 
- Les programmes d\u2019int\u00e9grit\u00e9 pour les micro et petites entreprises pourront \u00eatre simplifi\u00e9s, conform\u00e9ment aux lignes directrices du d\u00e9cret.<\/li>\n<\/ul>\n
- D\u00e9termination des crit\u00e8res de dosim\u00e9trie des amendes, avec une r\u00e9duction de un \u00e0 quatre pour cents du montant de l\u2019amende en raison de l\u2019existence de \u00ab\u00a0Programmes d\u2019Int\u00e9grit\u00e9\u00a0\u00bb (compliance<\/em>) au sein des entreprises.<\/li>\n
- Os programas de integridade para as microempresas e as empresas de pequeno porte poder\u00e3o ser simplificados, observando-se as orienta\u00e7\u00f5es do Decreto.<\/li>\n<\/ul>\n
- Fixa\u00e7\u00e3o dos crit\u00e9rios de dosimetria das multas, sendo destac\u00e1vel a redu\u00e7\u00e3o de um a quatro por cento do valor da multa em raz\u00e3o da exist\u00eancia de \u201cProgramas de Integridade\u201d (compliance<\/em>) nas empresas.<\/li>\n