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A atuação do compliance no gerenciamento socioambiental das empresas
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O compliance ou programa de integridade é atualmente muito discutido acerca da sua atuação no gerenciamento socioambiental das empresas. Através da adoção de medidas preventivas e de fiscalização, os quais se referem o compliance, almeja-se minimizar ou até mesmo eliminar os riscos de fraudes e eventuais práticas de ilícitos ou atos contrários a moral e a ética nas organizações. Busca-se, por uma abordagem ampla, explicar o instituto do compliance e a importância da sua implementação dentro das empresas como meio de se institucionalizar a necessidade de difundir entre todos os envolvidos para que se esteja de acordo a legislação vigente e dentro de padrões éticos. Com a efetiva adesão desse programa se poderia evitar prejuízos a imagem da empresa e torná-la competitiva frente ao mercado atual, cada vez mais atento ao equilíbrio do desenvolvimento económico e preservação ambiental. Após apresentação da definição, no seu histórico foi explicado que o programa de conformidade teve início após a grande depressão da década de 30 com a adoção de medidas preventivas para assegurar o mercado financeiro mundial. Além disso, houve a análise da responsabilidade social corporativa ou empresarial, em que se expôs o significado do termo como uma maneira de gerenciamento corporativo, mais preocupado com sua atuação na sociedade como um todo e em seu histórico o marco foi considerado a crise do modelo fordista no início do séc. XX com o processo de globalização e liberalização econômica. No estudo do corporate governance foi apresentado seu conceito, que, em síntese, é um complexo de processos, políticas e regulamentos que orientam a gestão empresarial, atentando-se para as relações com os stakeholders, e na apresentação de seu histórico ganhou destaque o Relatório Cadbury na Europa e o caso Watergate. Posteriormente, houve a diferenciação dos três institutos, o compliance, a responsabilidade social corporativa e o corporate governance, pois apesar de parecerem similares no seu conteúdo, possuem diferenças no seu modo de aplicação. Após, debateu-se sobre o alargamento da ideia do compliance para além do direito financeiro, com expressão no direito ambiental, devido a uma maior preocupação com o desenvolvimento sustentável. Houve um estudo do emprego do compliance ambiental na Europa, em Portugal e no Brasil, trazendo também um breve histórico e legal desse instituto nessas nações. Ademais, abordou-se a problemática das certificações ambientais, ganhando destaque a ISO e a Rótulo Ecológico Europeu. Verificou-se que o compliance ambiental pode ser um importante mecanismo de conformidade e legalidade, sendo certo que com o uso de instrumentos específicos minimizaria os riscos existentes no âmbito do direito económico ambiental.
The compliance or integrity program is currently much discussed about its performance in the socio-environmental management of companies. Through the adoption of preventive and inspection measures, which refer to compliance, the aim is to minimize or even eliminate the risks of fraud and possible illicit practices or acts contrary to morals and ethics in organizations. It seeks, through a broad approach, to explain the compliance institute and the importance of its implementation within companies as a means of institutionalizing the need to disseminate among all those involved so that the legislation in force and within ethical standards. With the effective adhesion of this program, it would be possible to avoid damages to the company's image and make it competitive in the current market, increasingly attentive to the balance of economic development and environmental preservation. After presenting the definition, in its history it was explained that the compliance program began after the great depression of the 1930s with the adoption of preventive measures to ensure the global financial market. In addition, there was an analysis of corporate or business social responsibility, in which the meaning of the term was exposed as a way of corporate management, more concerned with its performance in society as a whole and in its history the milestone was considered the crisis of the model. Fordist at the beginning of the 20th century with the process of globalization and economic liberalization. In the study of corporate governance, its concept was presented, which, in short, is a complex of processes, policies and regulations that guide business management, paying attention to relationships with stakeholders, and in the presentation of its history, the Cadbury´s Report was highlighted in Europe and the Watergate case. Subsequently, there was a differentiation of the three institutes, compliance, corporate social responsibility, and corporate governance, because although they seem similar in their content, they have differences in their way of application. Afterwards, there was a debate on extending the idea of compliance beyond financial law, with expression in environmental law, due to a greater concern with sustainable development. There was a study of the use of environmental compliance in Europe, Portugal and Brazil, also bringing a brief history and legal of this institute in these nations. Furthermore, the issue of environmental certifications was addressed, with emphasis on ISO and the European Eco-label. It was found that environmental compliance can be an important mechanism for compliance and legality, given that the use of specific instruments would minimize the existing risks within the scope of economic environmental law.
The compliance or integrity program is currently much discussed about its performance in the socio-environmental management of companies. Through the adoption of preventive and inspection measures, which refer to compliance, the aim is to minimize or even eliminate the risks of fraud and possible illicit practices or acts contrary to morals and ethics in organizations. It seeks, through a broad approach, to explain the compliance institute and the importance of its implementation within companies as a means of institutionalizing the need to disseminate among all those involved so that the legislation in force and within ethical standards. With the effective adhesion of this program, it would be possible to avoid damages to the company's image and make it competitive in the current market, increasingly attentive to the balance of economic development and environmental preservation. After presenting the definition, in its history it was explained that the compliance program began after the great depression of the 1930s with the adoption of preventive measures to ensure the global financial market. In addition, there was an analysis of corporate or business social responsibility, in which the meaning of the term was exposed as a way of corporate management, more concerned with its performance in society as a whole and in its history the milestone was considered the crisis of the model. Fordist at the beginning of the 20th century with the process of globalization and economic liberalization. In the study of corporate governance, its concept was presented, which, in short, is a complex of processes, policies and regulations that guide business management, paying attention to relationships with stakeholders, and in the presentation of its history, the Cadbury´s Report was highlighted in Europe and the Watergate case. Subsequently, there was a differentiation of the three institutes, compliance, corporate social responsibility, and corporate governance, because although they seem similar in their content, they have differences in their way of application. Afterwards, there was a debate on extending the idea of compliance beyond financial law, with expression in environmental law, due to a greater concern with sustainable development. There was a study of the use of environmental compliance in Europe, Portugal and Brazil, also bringing a brief history and legal of this institute in these nations. Furthermore, the issue of environmental certifications was addressed, with emphasis on ISO and the European Eco-label. It was found that environmental compliance can be an important mechanism for compliance and legality, given that the use of specific instruments would minimize the existing risks within the scope of economic environmental law.
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Compliance Responsabilidade social das empresas Governança corporativa Meio ambiente Desenvolvimento económico Desenvolvimento sustentável Teses de mestrado - 2023 Compliance Corporate social responsibility Corporate governance Environment Economic development Sustainable development