INTEGRITY TEST IN THE PRIVATE SECTOR: STATE OF ART
Julio Cesar de Aguiar, Flávio Pereira da Costa Matias
Revista Eletrônica do Curso de Direito da UFSM · 2019
doi:10.5902/1981369433399 (opens in a new tab)
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Abstract
This paper aims to discuss how integrity testing is utilized in the private sector in Brazil and its compatibility with Brazilian Law. At first, the paper seeks to examine the enforcement of compliance in comparative and Brazilian law, specifically under the Foreign Corrupt Practices Act (USA), The Bribery Act 2010 (UK), and the Brazilian Law 12.846/2013. The study also analyzes the integrity test, its origin and its types. Then the article discusses the application of the integrity test in the private sector and the state of art of the use of integrity tests as a compliance tool in comparative and Brazilian law, to conclude that the integrity tests in private sector have support in law to be part of the compliance programs, inside and outside Brazil. The methodology of this paper is the bibliographical research, of exploratory nature, taking the Brazilian law, the UK law, and the American law as references of analysis.
Abstract licence: CC BY-NC-ND
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