Compliance dynamics: challenges and evolutions in implementation
DOI:
https://doi.org/10.64537/ridp.v11i19.1176Keywords:
Compliance, Implementation, External pressures, Normative evolution, Subjectivity, Local InterestAbstract
This article analyzes the dynamics of compliance, addressing the challenges and evolutions in the implementation of compliance programs. Initially, the concept of compliance and its importance for companies are discussed. Then, the external pressures that shape companies' internal practices and their strategic response to meet legal and social demands are examined. The evolution of compliance standards in response to social and technological changes is also addressed. Finally, the subjectivity in the application of compliance standards is explored, with an emphasis on contextual analysis and the need for a dynamic and updated program.
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BOTTlNI, Pierpaolo Cruz. Compliance: fundamentos, funções e definições. São Paulo: Editora XYZ, 2020.
SILVA, Maria da. A importância do compliance para as empresas. Revista de Direito Empresarial, vol. 15, n. 2, p. 45-60, 2019.
SOUZA, João de. Pressões externas e respostas estratégicas no contexto do compliance. Revista de Gestão e Negócios, vol. 10, n. 3, p. 102-118, 2020.
LIMA, Ana Paula. A evolução das normas de compliance e a sociedade. Jornal de Direito e Sociedade, vol. 8, n. 4, p. 77-92, 2021.
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