A prática do compliance como medida necessária às micro e pequenas empresas: vantagens e desafios

Abstract

The Anti-Corruption Act assured of the legal provision for the practice of integrity programs- compliance all legal persons, as a mechanism for the prevention, detection and combating of irregularities and illicit acts. In this sense, compliance practice is a reasonable measure for micro and small enterprises, complying with the legal provisions and the fundamental role they occupy in the brazilian economy, for generating income and employment for the population. Will be analysed the possibilities of adequacy of the program to the needs of small businesses, as well as the benefits that an effective implementation can result, when overcoming the challenges. Finally, it is concluded that compliance is shown to be an effective tool when applied to micro and small enterprises, mitigating risks and promoting a culture of ethics in the business environment. The methodology adopted is the critical-dialectical bibliography.