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  • About
  • The Global ETD Search service is a free service for researchers to find electronic theses and dissertations. This service is provided by the Networked Digital Library of Theses and Dissertations.
    Our metadata is collected from universities around the world. If you manage a university/consortium/country archive and want to be added, details can be found on the NDLTD website.
1

Whistleblowing e direito penal : an?lise de uma pol?tica criminal de combate aos crimes econ?micos fundada em agentes denunciantes

Macedo, Cassio Rocha de 20 March 2018 (has links)
Submitted by PPG Ci?ncias Criminais (ppgccrim@pucrs.br) on 2018-05-09T18:45:14Z No. of bitstreams: 1 Ca?ssio - Dissertac?a?o completa.pdf: 7347040 bytes, checksum: 9fcfee32ac1d6666851aa8feef19f2aa (MD5) / Approved for entry into archive by Caroline Xavier (caroline.xavier@pucrs.br) on 2018-05-15T12:26:06Z (GMT) No. of bitstreams: 1 Ca?ssio - Dissertac?a?o completa.pdf: 7347040 bytes, checksum: 9fcfee32ac1d6666851aa8feef19f2aa (MD5) / Made available in DSpace on 2018-05-15T12:32:08Z (GMT). No. of bitstreams: 1 Ca?ssio - Dissertac?a?o completa.pdf: 7347040 bytes, checksum: 9fcfee32ac1d6666851aa8feef19f2aa (MD5) Previous issue date: 2018-03-20 / This thesis is mainly based on the intersection between whistleblowers, disclosure of sensitive information and criminal law. For that matter, the research aims to examine the juridical conception of whistleblowing and is set to understand why whistleblowers around the world are worthy of encouragement and legislative protection at the same time that a lot of them are criminally prosecuted. The fact is that their disclosure of information leads law enforcement authorities to discover illicit acts (of which the whistleblower has knowledge but is not involved). Thus, nowadays several countries around the globe created laws to incentive (legal protection against reprisals) and reward whistleblowers (with a percentage of the monetary sanctions collected by the state if the information delivered by the whistleblower was valuable to a successful legal judicial or administrative action). Unlikely others institutes related to criminal prevention such as plea-bargaining or criminal compliance, the practice of whistleblowing have its own specifications that will be examined in this study. The importance of whistleblowing has resulted in its legislative expansion due to the possibilities of discovering and preventing illegal practices through the disclosure of information by a whistleblower. The focus of my research lies in this figure that arouses so much interest, sometimes seen as heroic or as a traitor. Therefore, the research develops reflecting the possibilities of constructing a criminal policy based on this innovative kind of law. / O presente estudo objetiva examinar o instituto do whistleblowing, desde a sua conceitua??o jur?dico-penal, passando por sua constru??o social enquanto fen?meno, at? sua expans?o internacional enquanto objeto de cria??o legislativa. A figura do whistleblower, um sujeito denunciante, al?m de recente, traz consigo complexidades que a tornam digna de tutela. Tratase de uma figura que, na condi??o de membro (ou ex-membro) de determinada empresa ou organiza??o (seja p?blica ou privada), leva ?s autoridades o conhecimento que det?m sobre atividades il?citas, pr?ticas anti?ticas e toda a sorte de crimes que estavam sendo praticados sob controle dos pr?prios membros de tal organiza??o. Diferentemente de outros institutos, em mat?ria penal, que v?m ? mente quando se menciona den?ncia e dela??o ou, ainda, quando se pensa no aspecto de ado??o de mecanismos preventivos a fim de evitar delitos dentro de institui??es, a pr?tica de whistleblowing consiste em instituto com conceitua??o espec?fica. O atual entendimento, em diversas legisla??es do mundo, ? que a figura do whistleblower ? digna de tutela e, tamb?m, de incentivo, pois demonstrou ser instrumento valioso tanto na preven??o, quanto no descobrimento de condutas delitivas.
2

VIOL?NCIA DENUNCIADA CONTRA CRIAN?AS E ADOLESCENTES, NOS CONSELHOS TUTELARES DE FEIRA DE SANTANA - BA, 2003-2004.

Barbara, Josele de Farias Rodrigues Santa 31 July 2006 (has links)
Made available in DSpace on 2015-07-15T13:31:40Z (GMT). No. of bitstreams: 1 Tese Josele F R Sta Barbara.pdf: 616991 bytes, checksum: ad1b5982295673dcdb013f3d7562bfd5 (MD5) Previous issue date: 2006-07-31 / The violence against children and adolescents has been considered an important question of public health, in the different countries and socio-cultural contexts, occupying place of prominence in the directed international politics to the Human Rights. Objective: to characterize the violence against children and adolescents, how much to the aspects related to the victims and aggressors. Materials and Method: One is about a transversal study, with secondary data of the registers of the denunciations of violence against children and adolescents, in the Advice To tutor I and II of the city of Fair of Santana, in the period of 2003 and 2004. The data had been collected through a form, consisting changeable partnerdemographic related the child and vitimizados adolescents, to familiar and the aggressive ones; characterization of the violence forms; e encaminhamentos in the Net of Attendance. Analyses had been carried through descriptive, through the calculation of the absolute and simple frequencies, as well as bivaried analysis, through the association between et?ria band ((1 year; 2-5 years; 6-9 years; 10-13 years; 14-16 years; e 17-19 years complete) and sex of the adolescent child, with other 0 variable related to the forms of violence and characterization of the aggressors. Results: They had totalized 1293 registers of denunciations of violence against children and adolescents, in the Advice To tutor I and II. The place of bigger occurrence of these 27 registers was the domicile with 1011 (78.1%) of the registers. The types of more frequent viol?ncias had been the recklessness, the physical violence and the psychological violence; more frequently in the 2-5 bands years, 6-9 years and 10-13 years, and important ratios in minors of 1 year. The sexual violence presented greater prevalence between adolescents, much even so with registers in all the other bands of age. The different forms of violence had been equivalents between the sexos. The data of etnia and escolaridade of the victims had presented decreases ratio and registers, compromising the analysis. The main source of denunciation was anonymous 398 (30.8%). The mother was the main aggressor, with 646 (47.7%) of the registers of physical, psychological violence and familiar recklessness. The data related to the age and state of conscience of the aggressor did not meet in the registers. Final Considerations: The results of this research had pointed with respect to the necessity of sensitization and formation of the professionals of the Net how much to the register of important 0 variable, on to the ethnic aspects, among others, searching the improvement in the quality of the registers in the Advice To tutor; as well as the necessity of complementary research, with primary data and minute analyses, in view of contributing with the actions of confrontation and spreading of it It dials Denunciation ; important subsidy it to be able public and local institutions, in the elaboration of politics directed to the social development, protection and prevention of the violence, as well as in the qualification of the attendance of the cases for the Net. / A viol?ncia contra crian?as e adolescentes tem sido considerada uma importante quest?o de sa?de p?blica, nos diferentes pa?ses e contextos s?cio-culturais, ocupando lugar de destaque nas pol?ticas internacionais voltadas aos Direitos Humanos. Objetivo: caracterizar a viol?ncia contra crian?as e adolescentes, quanto aos aspectos relacionados ?s v?timas e agressores. Materiais e M?todo: Trata-se de um estudo transversal, com dados secund?rios dos registros das den?ncias de viol?ncia contra crian?as e adolescentes, nos Conselhos Tutelares I e II do munic?pio de Feira de Santana, no per?odo de 2003 e 2004. Os dados foram coletados atrav?s de um formul?rio, constando vari?veis s?cio-demogr?ficas relacionadas ? crian?a e adolescentes vitimizados, aos familiares e agressores; caracteriza??o das formas de viol?ncia; e encaminhamentos na Rede de Atendimento. Foram realizadas an?lises descritiva, atrav?s do c?lculo das freq??ncias absolutas e simples, assim como an?lise bivariada, atrav?s da associa??o entre faixa et?ria (≤ 1 ano; 2-5 anos; 6-9 anos; 10-13 anos; 14-16 anos; e 17-19 anos completo) e sexo da crian?a/ adolescente, com outras vari?veis relacionadas ?s formas de viol?ncia e caracteriza??o dos agressores. Resultados: Totalizaram 1293 registros de den?ncias de viol?ncia contra crian?as e adolescentes, nos Conselhos Tutelares I e II. O local de maior ocorr?ncia desses registros foi o domic?lio com 1011 (78,1%) dos registros. Os tipos de viol?ncias mais freq?entes foram a neglig?ncia, a viol?ncia f?sica e a viol?ncia psicol?gica; com maior freq??ncia nas faixas de 2-5 anos, 6-9 anos e 10-13 anos, e importantes propor??es em menores de 1 ano. A viol?ncia sexual apresentou maior preval?ncia entre adolescentes, muito embora com registros em todas as outras faixas de idade. As diferentes formas de viol?ncia foram equivalentes entre os sexos. Os dados de etnia e escolaridade das v?timas apresentaram baixas propor??es e registros, comprometendo a an?lise. A principal fonte de den?ncia foi an?nima 398 (30,8%). A m?e foi o principal agressor, com 646 (47,7%) dos registros de viol?ncia f?sica, psicol?gica e neglig?ncia familiar. Os dados relacionados ? idade e estado de consci?ncia do agressor n?o se encontravam nos registros. 26 Considera??es Finais: Os resultados desta pesquisa apontaram para a necessidade de sensibiliza??o e forma??o dos profissionais da Rede quanto ao registro de importantes vari?veis, ligadas aos aspectos ?tnicos, entre outras, buscando o aprimoramento na qualidade dos registros nos Conselhos Tutelares; assim como a necessidade de pesquisas complementares, com dados prim?rios e an?lises minuciosas, tendo em vista contribuir com as a??es de enfrentamento e divulga??o do Disque Den?ncia ; importante subs?dio para o poder p?blico e institui??es locais, na elabora??o de pol?ticas voltadas ao desenvolvimento social, prote??o e preven??o da viol?ncia, assim como na qualifica??o do atendimento dos casos pela Red
3

Disque den?ncia como fonte de informa??es para an?lises criminais na Regi?o Metropolitana de Salvador 2006-2011

Portella, Daniel Deivson Alves 08 March 2013 (has links)
Submitted by Ricardo Cedraz Duque Moliterno (ricardo.moliterno@uefs.br) on 2015-11-17T00:44:34Z No. of bitstreams: 1 Disserta??o_Daniel Deivson Alves Portella.pdf: 880204 bytes, checksum: d2be49d558bf8b996a9ab715191cf142 (MD5) / Made available in DSpace on 2015-11-17T00:44:34Z (GMT). No. of bitstreams: 1 Disserta??o_Daniel Deivson Alves Portella.pdf: 880204 bytes, checksum: d2be49d558bf8b996a9ab715191cf142 (MD5) Previous issue date: 2013-03-08 / Coordena??o de Aperfei?oamento de Pessoal de N?vel Superior - CAPES / Funda??o de Amparo ? Pesquisa do Estado da Bahia - FAPEB / Introduction: Drug trafficking can be considered as one of the factors for the increase in homicides in large cities and metropolitan areas. The high frequency of crimes contributed to the population to make anonymous complaints about criminal acts through the Hotline program implemented in Bahia since 2005. Objectives: Analyze the Disk Denounce as a source of information for crime analysis in the Metropolitan Region of Salvador (MRS) from 2006 to 2011 and to assess the association between murder, drug trafficking and social indicators in Salvador in 2010. Methods: This was an ecological and descriptive study of multiple groups of explanatory type, taking the unit of analysis from the municipales of the MRS. It was used records of criminal complaints Disk Denounce, murders, people involved in drug trafficking registered by the Civil Police of Bahia and social indicators of the Brazilian Institute of Geography and Statistics (BIGS). Data were analyzed by calculating the absolute and relative frequency for complaints by class and type of subject. The Poisson regression model was used to investigate the association between the rate of murders (dependent variable), number of people involved in drug trafficking, the proportion of residents race / black (main independent variable) and social indicators (co variables). In the analysis we used the R statistical package software in the public domain. Results: Were registered in the period from 2006 to 2011, 65,575 complaints in RMS, distributed by the 13 municipalities of the RMS, drug trafficking was the most reported, representing a majority of all complaints in the class of narcotics complaints. In Salvador was registered 1,494 homicides in 2010, the murder rate of 70.4 per 100 thousand inhabitants. The multivariate analysis showed that there is a 10% increase in the proportion of people of race / black color in a neighborhood the average rate of murder increased 32.4%. This is an average increase of 17.4%, in neighborhoods that differ in 10 people involved in drug trafficking, both results showed a positive association with statistical significance. Final Considerations: The popular participation in reporting crimes and other offenses constitutes of an important aspect because primarily directs the actions of the police and cooperates with the State in fighting violence and secondly prevents the trivialization of violence. / Introdu??o: O tr?fico de drogas pode ser considerado como um dos fatores determinantes para o aumento de homic?dios nas metr?poles e nas regi?es metropolitanas. A grande frequ?ncia de crimes contribuiu para que a popula??o passasse a fazer den?ncias an?nimas sobre os fatos criminosos atrav?s do programa Disque Den?ncia,implantado na Bahia desde 2005. Objetivos: Analisar o Disque Den?ncia como fonte de informa??es para an?lises criminais na Regi?o Metropolitana de Salvador (RMS) de 2006-2011 e verificar associa??o entre homic?dio doloso, tr?fico de drogas e indicadores sociais em Salvador em 2010. M?todos: Trata-se de estudo descritivo e ecol?gico de m?ltiplos grupos do tipo explorat?rio tomando-se como unidade de an?lise os munic?pios da RMS. Foram utilizados registros de den?ncias criminais do Disque Den?ncia, homic?dios dolosos, pessoas envolvidas com o tr?fico de drogas registrados pela Pol?cia Civil da Bahia e indicadores sociais do Instituto Brasileiro de Geografia e Estat?stica (IBGE). Os dados foram analisados atrav?s do c?lculo de frequ?ncia absoluta e relativa para as den?ncias por classe e tipo de assunto. O modelo de regress?o de Poisson foi utilizado para verifica??o da associa??o entre a taxa de homic?dio doloso (vari?vel dependente), n?mero de pessoas envolvidas com o tr?fico de drogas, propor??o de residentes da ra?a/cor negra (vari?veis independentes principais) e indicadores sociais (covari?veis). Na an?lise foi utilizado o software R pacote estat?stco de dom?nio p?blico. Resultados: Foram registradas, no per?odo de 2006 a 2011, 65.575 den?ncias na RMS, distribu?das pelos 13 munic?pios da RMS, o tipo de assunto tr?fico de drogas foi o mais denunciado, representando a maioria de todos os assuntos denunciados na classe de den?ncias subst?ncias entorpecentes. Em Salvador foi registrado 1.494 homic?dios dolosos em 2010, tendo taxa de 70,4 homic?dio doloso por 100mil habitantes. A an?lise multivariada mostrou que a medida que h? aumento de 10% na propor??o de habitantes da ra?a/cor negra em um bairro a taxa m?dia de homic?dio doloso aumenta 32,4%. Esse aumento m?dio ? de 17,4%, nos bairros que diferem em 10 pessoas envolvidas com o tr?fico de drogas, ambos os resultados apresentaram associa??o positiva com signific?ncia estat?stica. Considera??es finais: A participa??o popular na den?ncia de crimes e outros delitos se constitui em aspecto importante porque de um lado direciona as a??es das autoridades policiais e colabora com o Estado no enfrentamento da viol?ncia e por outro lado evita a banaliza??o de atos violentos.

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