LINKS ÚTEIS

Links Úteis

Faculdade de Direito da UERJ: http://www.direito.uerj.br/

Pós Graduação em Direito da UERJ: http://www.ppgduerj.com/

5ª Câmara – Combate à Corrupção – MPF: http://www.mpf.mp.br/atuacao-tematica/ccr5

Comissão de Valores Mobiliários (CVM): http://www.cvm.gov.br

Conselho Administrativo de Defesa Econômica (CADE): http://www.cade.gov.br

Banco Central do Brasil (BCB): https://www.bcb.gov.br

Instituto Compliance Rio: https://icrio.org/

Controladoria Geral do Estado CGE ( modelo de atos para processos administrativos disciplinares e de responsabilização): http://www.controladoria.mt.gov.br/modelos

Association International de Droit Pénal: http://www.penal.org

International Court of Justice (ICJ): https://www.icj-cij.org

Tribunal Penal Internacional: https://www.icc-cpi.int

US Department of Justice (DoJ): https://www.justice.gov

US Securities and Exchange Commission (SEC): https://www.sec.gov

UK Serious Fraud Office: https://www.sfo.gov.uk

Cornell Law School – Legal Information Institute: https://www.law.cornell.edu

Stanford Law School – FCPA: http://fcpa.stanford.edu

Harvard Business Review – White Collar Crimes: https://hbr.org/2019/07/white-collar-crime

Centro Internacional de Investigación Aplicada em Derecho Penal (Crimint): https://crimint.org/

International Enforcement Law Reporter: https://ielrblog.com/

International Consortium of Investigative Journalists: https://www.icij.org

Society of Corporate Compliance and Ethics: https://www.corporatecompliance.org

United Nations Office on Drugs and Crime (UNODC): https://www.unodc.org

American Society of Criminology – DWCC: https://ascdwcc.org

Center for the Study of Business, Regulation, and Crime – University of Maryland: https://www.rhsmith.umd.edu/centers-excellence/cberc

The Siracusa International Institute for criminal justice and human rights: http://www.siracusainstitute.org/app/

White-Collar and Corporate Crime – DWCC: https://ascdwcc.org/

European Journal of Sociology / Archives Européennes de Sociologie – Cambridge “White-Collar Crime”: The concept and its potential for the analysis of financial crime: https://www.cambridge.org/core/journals/european-journal-of-sociology-archives-europeennes-de-sociologie/article/whitecollar-crime/6319DD3CF3DABC0F5C6B9ACCDED2E816

Research Gate: https://www.researchgate.net

Cambridge University Press: https://www.cambridge.org