{"id":"https://openalex.org/W7215969037","doi":"https://doi.org/10.21207/2675-0104.2023.1498","title":"CRIMES DE COLARINHO BRANCO E COMPLIANCE EMPRESARIAL: PRINCIPAIS ASPECTOS INFLUENTES PARA GEST\u00d5ES EMPRESARIAIS E INVESTIGA\u00c7\u00d5ES CRIMINAIS","display_name":"CRIMES DE COLARINHO BRANCO E COMPLIANCE EMPRESARIAL: PRINCIPAIS ASPECTOS INFLUENTES PARA GEST\u00d5ES EMPRESARIAIS E INVESTIGA\u00c7\u00d5ES CRIMINAIS","publication_year":2024,"publication_date":"2024-06-18","ids":{"openalex":"https://openalex.org/W7215969037","doi":"https://doi.org/10.21207/2675-0104.2023.1498"},"language":"pt","primary_location":{"id":"pmh:oai:revista.direitofranca.br:article/1498","doi":"https://doi.org/10.21207/2675-0104.2023.1498","is_oa":true,"landing_page_url":"https://revista.direitofranca.br/index.php/icfdf/article/view/1498","pdf_url":"https://revista.direitofranca.br/index.php/icfdf/article/download/1498/1017","source":{"id":"https://openalex.org/S4210207078","display_name":"Revista de Inicia\u00e7\u00e3o Cient\u00edfica e Extens\u00e3o da Faculdade de Direito de Franca","issn_l":"2675-0104","issn":["2675-0104"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I4402554181","host_organization_name":"Faculdade de Direito de Franca","host_organization_lineage":["https://openalex.org/I4402554181"],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc-sa","license_id":"https://openalex.org/licenses/cc-by-nc-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2675-0104","raw_type":"info:eu-repo/semantics/article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":[],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"https://revista.direitofranca.br/index.php/icfdf/article/download/1498/1017","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5156096451","display_name":"Bruna Victoria Malta da SILVA","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I4402554181","display_name":"Faculdade de Direito de Franca","ror":"https://ror.org/02nsq4g28","country_code":"BR","type":"education","lineage":["https://openalex.org/I4402554181"]}],"countries":["BR"],"is_corresponding":false,"raw_author_name":"Malta da SILVA, Bruna Victoria","raw_affiliation_strings":["Faculdade de Direito de Franca \u2013 FDF, Franca (SP)"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Faculdade de Direito de Franca \u2013 FDF, Franca (SP)","institution_ids":["https://openalex.org/I4402554181"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5000458037","display_name":"Maria Rafaela Junqueira Bruno Rodrigues","orcid":"https://orcid.org/0000-0001-8038-7935","observed_orcids":["https://orcid.org/0000-0001-8038-7935"]},"institutions":[{"id":"https://openalex.org/I4402554181","display_name":"Faculdade de Direito de Franca","ror":"https://ror.org/02nsq4g28","country_code":"BR","type":"education","lineage":["https://openalex.org/I4402554181"]}],"countries":["BR"],"is_corresponding":false,"raw_author_name":"Junqueira Bruno RODRIGUES, Maria Rafaela","raw_affiliation_strings":["Faculdade de Direito de Franca \u2013 FDF, Franca (SP)"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Faculdade de Direito de Franca \u2013 FDF, Franca (SP)","institution_ids":["https://openalex.org/I4402554181"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I4402554181"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.0,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T13376","display_name":"Criminal Law and Policy","score":0.7896000146865845,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T13376","display_name":"Criminal Law and Policy","score":0.7896000146865845,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13616","display_name":"Governance, Compliance, and Sustainability","score":0.15690000355243683,"subfield":{"id":"https://openalex.org/subfields/1408","display_name":"Strategy and Management"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.01360000018030405,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/white-collar-crime","display_name":"white-collar crime","score":0.847000002861023},{"id":"https://openalex.org/keywords/corporate-compliance-programs","display_name":"corporate compliance programs","score":0.8759999871253967},{"id":"https://openalex.org/keywords/corruption-offenses","display_name":"corruption crimes","score":0.6050000190734863},{"id":"https://openalex.org/keywords/corporate-crime","display_name":"corporate crime","score":0.43299999833106995},{"id":"https://openalex.org/keywords/criminal-investigation","display_name":"criminal investigation","score":0.640999972820282},{"id":"https://openalex.org/keywords/business-management","display_name":"business management","score":0.7620000243186951},{"id":"https://openalex.org/keywords/corporate-governance","display_name":"corporate governance","score":0.3709999918937683}],"concepts":[{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.4740999937057495},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.4544000029563904},{"id":"https://openalex.org/C15708023","wikidata":"https://www.wikidata.org/wiki/Q80083","display_name":"Humanities","level":1,"score":0.35249999165534973},{"id":"https://openalex.org/C2781460075","wikidata":"https://www.wikidata.org/wiki/Q1399332","display_name":"Compliance (psychology)","level":2,"score":0.350600004196167},{"id":"https://openalex.org/C144559511","wikidata":"https://www.wikidata.org/wiki/Q2986279","display_name":"Principal (computer security)","level":2,"score":0.32190001010894775},{"id":"https://openalex.org/C2779343474","wikidata":"https://www.wikidata.org/wiki/Q3109175","display_name":"Context (archaeology)","level":2,"score":0.2727999985218048},{"id":"https://openalex.org/C549774020","wikidata":"https://www.wikidata.org/wiki/Q851147","display_name":"Welfare economics","level":1,"score":0.24959999322891235},{"id":"https://openalex.org/C112758219","wikidata":"https://www.wikidata.org/wiki/Q16038819","display_name":"Duration (music)","level":2,"score":0.2393999993801117},{"id":"https://openalex.org/C18762648","wikidata":"https://www.wikidata.org/wiki/Q42213","display_name":"Work (physics)","level":2,"score":0.23649999499320984},{"id":"https://openalex.org/C182306322","wikidata":"https://www.wikidata.org/wiki/Q1779371","display_name":"Order (exchange)","level":2,"score":0.2303999960422516}],"mesh":[],"locations_count":1,"locations":[{"id":"pmh:oai:revista.direitofranca.br:article/1498","doi":"https://doi.org/10.21207/2675-0104.2023.1498","is_oa":true,"landing_page_url":"https://revista.direitofranca.br/index.php/icfdf/article/view/1498","pdf_url":"https://revista.direitofranca.br/index.php/icfdf/article/download/1498/1017","source":{"id":"https://openalex.org/S4210207078","display_name":"Revista de Inicia\u00e7\u00e3o Cient\u00edfica e Extens\u00e3o da Faculdade de Direito de Franca","issn_l":"2675-0104","issn":["2675-0104"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I4402554181","host_organization_name":"Faculdade de Direito de Franca","host_organization_lineage":["https://openalex.org/I4402554181"],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc-sa","license_id":"https://openalex.org/licenses/cc-by-nc-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2675-0104","raw_type":"info:eu-repo/semantics/article"}],"best_oa_location":{"id":"pmh:oai:revista.direitofranca.br:article/1498","doi":"https://doi.org/10.21207/2675-0104.2023.1498","is_oa":true,"landing_page_url":"https://revista.direitofranca.br/index.php/icfdf/article/view/1498","pdf_url":"https://revista.direitofranca.br/index.php/icfdf/article/download/1498/1017","source":{"id":"https://openalex.org/S4210207078","display_name":"Revista de Inicia\u00e7\u00e3o Cient\u00edfica e Extens\u00e3o da Faculdade de Direito de Franca","issn_l":"2675-0104","issn":["2675-0104"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I4402554181","host_organization_name":"Faculdade de Direito de Franca","host_organization_lineage":["https://openalex.org/I4402554181"],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc-sa","license_id":"https://openalex.org/licenses/cc-by-nc-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2675-0104","raw_type":"info:eu-repo/semantics/article"},"sustainable_development_goals":[{"score":0.9595999717712402,"display_name":"Peace, justice, and strong institutions","id":"https://metadata.un.org/sdg/16"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W7215969037.pdf","grobid_xml":"https://content.openalex.org/works/W7215969037.grobid-xml"},"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W2937535260","https://openalex.org/W6999418228","https://openalex.org/W4415259708","https://openalex.org/W6890008466","https://openalex.org/W7216751822","https://openalex.org/W7008886626","https://openalex.org/W7027653238","https://openalex.org/W7165605277","https://openalex.org/W4389118584","https://openalex.org/W7147247380"],"abstract_inverted_index":{"O":[0,99],"presente":[1],"artigo":[2],"tem":[3],"como":[4],"primordial":[5],"objetivo":[6],"estudar":[7],"os":[8,95,116],"crimes":[9,25],"de":[10,22,26,53,61,73,85,97,125,141,146],"colarinho":[11,27],"branco":[12,28],"e":[13],"sua":[14],"principal":[15],"influ\u00eancia":[16],"para":[17],"a":[18,51,123],"cria\u00e7\u00e3o":[19],"dos":[20,107],"programas":[21,96],"compliance.":[23,98],"Os":[24],"\u00e9":[29,40,102],"um":[30,93,106],"instituto":[31],"que":[32,45,67,75,87,110,129],"se":[33],"destaca":[34],"na":[35],"hist\u00f3ria":[36],"da":[37,83],"criminologia,":[38],"pois":[39],"atrav\u00e9s":[41,82],"do":[42],"seu":[43],"estudo":[44],"ser\u00e1":[46],"abordado":[47],"pela":[48,134],"primeira":[49],"vez":[50],"exist\u00eancia":[52,124],"atos":[54],"il\u00edcitos":[55],"praticados":[56],"rotineiramente":[57],"por":[58,139],"pessoas":[59],"dotadas":[60],"respeitabilidade":[62],"social,":[63],"reconhecendo-os":[64],"pelo":[65,80],"o":[66],"realmente":[68],"s\u00e3o,":[69],"ou":[70,138],"seja,":[71],"Crimes":[72,145],"Corrup\u00e7\u00e3o":[74],"devem":[76,111],"ser":[77,112,131],"constantemente":[78],"enfrentados":[79],"Estado,":[81],"aplica\u00e7\u00e3o":[84],"mecanismos":[86,108],"visam":[88],"coibir":[89,122],"tais":[90],"il\u00edcitos,":[91],"sendo":[92],"deles,":[94],"Compliance":[100,149],"Empresarial":[101],"atualmente,":[103],"s\u00e9culo":[104],"XXI,":[105],"indispens\u00e1veis":[109],"implementados":[113],"em":[114,121],"todos":[115],"ambientes":[117],"empresariais,":[118],"visando":[119],"sempre":[120],"qualquer":[126,140],"ato":[127],"il\u00edcito":[128],"poder\u00e1":[130],"eventualmente":[132],"praticado":[133],"pr\u00f3pria":[135],"pessoa":[136],"jur\u00eddica":[137],"seus":[142],"administradores.":[143],"Palavras-chave:":[144],"Colarinho":[147],"Branco;":[148],"Empresarial;":[150,152],"Gest\u00e3o":[151]},"counts_by_year":[],"updated_date":"2026-10-27T15:51:10.671819","created_date":"2026-10-03T00:00:00"}
