Compliance penal em instituições financeiras públicas

governança, Direito Penal Econômico e o papel da Caixa Econômica Federal na ordem econômica brasileira

Abstract

This article analyzes the relevance of  mplementing criminal compliance programs in public financial institutions, focusing on the role of Caixa Econômica Federal within the Brazilian economic system. The study is grounded in Silva Sánchez’s theory of the expansion of Criminal Law and Martínez-Buján Pérez’s framework on Economic Criminal Law, engaging with Brazilian scholarship, particularly Bottini and Luiz Regis Prado. A deductive methodology with qualitative approach is employed, based on bibliographical and documentary research. The paper examines the relationship between criminal compliance, corporate governance, and the protection of the constitutional economic order under Article 170 of the Brazilian Constitution. It concludes that criminal compliance is an essential tool for preventing economic crimes and strengthening institutional integrity.