{"id":26968,"date":"2022-09-20T09:00:18","date_gmt":"2022-09-20T09:00:18","guid":{"rendered":"https:\/\/www.all4integrity.org\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/"},"modified":"2022-11-11T22:18:07","modified_gmt":"2022-11-11T22:18:07","password":"","slug":"dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state","status":"publish","type":"docs","link":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/","title":{"rendered":"Dissertation: Compliance as the Dominant Strategy to Combat Corruption in the State"},"content":{"rendered":"<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"664\" height=\"850\" src=\"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado.jpg\" alt=\"\" class=\"wp-image-24396\" srcset=\"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado.jpg 664w, https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado-234x300.jpg 234w, https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado-370x474.jpg 370w, https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado-410x525.jpg 410w\" sizes=\"(max-width: 664px) 100vw, 664px\" \/><\/figure><\/div>\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer sc_height_small\"><\/div>\n\n<p>The object of the present work is a non-exhaustive analysis of the preventive strategies currently used in the European context, namely those based on a compliance system, with the aim of demonstrating that it is the strategy that has been widely used in the fight against corruption. Here compliance is conceptualized as a behavior based on specific pillars of prevention and sanction of corruption in accordance with the law and ethics, and contrary to the commission of illicit and non-compliant acts. In the course of the work, it was possible to show that currently in the European Union, and particularly in Portugal, compliance measures have acquired a primordial importance in the strategies to fight corruption, being part of the main recommendations of the European Group on the matter and of the future plans to fight corruption of its members. It is perceived that with the greater strategic commitment to compliance by the European Union and, in particular, by Portugal, it is believed that the illicit corruption will be fought with greater success.<\/p>\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer sc_height_medium\"><\/div>\n\n<p><strong>Publication year:<\/strong> 2020<\/p>\n\n<p><strong>Author:<\/strong> Miriam Moraes Pires de Pinho<\/p>\n\n<p><strong>University: <\/strong>Faculty of Law &#8211; University of Porto<\/p>\n\n<p><strong>Link:<\/strong> <a href=\"https:\/\/repositorio-aberto.up.pt\/bitstream\/10216\/131429\/2\/435975.pdf\">https:\/\/repositorio-aberto.up.pt\/bitstream\/10216\/131429\/2\/435975.pdf<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The object of the present work is a non-exhaustive analysis of the preventive strategies currently&hellip;<\/p>\n","protected":false},"author":98,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"doc_category":[351],"doc_tag":[331,333],"class_list":["post-26968","docs","type-docs","status-publish","hentry","doc_category-justice-law","doc_tag-academia-research","doc_tag-theses-dissertations"],"acf":[],"year_month":"2026-04","word_count":195,"total_views":"209","reactions":{"happy":"0","normal":"0","sad":"0"},"author_info":{"name":"escolas","author_nicename":"escolas","author_url":"https:\/\/www.all4integrity.org\/en\/author\/escolas\/"},"doc_category_info":[{"term_name":"Justice &amp; Law","term_url":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/categoria\/justice-law\/"}],"doc_tag_info":[{"term_name":"Academia &amp; Research","term_url":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/tag\/academia-research\/"},{"term_name":"Theses &amp; Dissertations","term_url":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/tag\/theses-dissertations\/"}],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Dissertation: Compliance as the Dominant Strategy to Combat Corruption in the State - ALL4INTEGRITY<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dissertation: Compliance as the Dominant Strategy to Combat Corruption in the State - ALL4INTEGRITY\" \/>\n<meta property=\"og:description\" content=\"The object of the present work is a non-exhaustive analysis of the preventive strategies currently&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/\" \/>\n<meta property=\"og:site_name\" content=\"ALL4INTEGRITY\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/all4integrity\/\" \/>\n<meta property=\"article:modified_time\" content=\"2022-11-11T22:18:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@All4Integrity\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/\",\"url\":\"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/\",\"name\":\"Dissertation: Compliance as the Dominant Strategy to Combat Corruption in the State - ALL4INTEGRITY\",\"isPartOf\":{\"@id\":\"https:\/\/www.all4integrity.org\/en\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado.jpg\",\"datePublished\":\"2022-09-20T09:00:18+00:00\",\"dateModified\":\"2022-11-11T22:18:07+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/#primaryimage\",\"url\":\"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado.jpg\",\"contentUrl\":\"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.all4integrity.org\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Dissertation: Compliance as the Dominant Strategy to Combat Corruption in the State\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.all4integrity.org\/en\/#website\",\"url\":\"https:\/\/www.all4integrity.org\/en\/\",\"name\":\"ALL4INTEGRITY\",\"description\":\"Mobiliza\u00e7\u00e3o e Solu\u00e7\u00f5es contra a Corrup\u00e7\u00e3o\",\"publisher\":{\"@id\":\"https:\/\/www.all4integrity.org\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.all4integrity.org\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.all4integrity.org\/en\/#organization\",\"name\":\"All4Integrity\",\"url\":\"https:\/\/www.all4integrity.org\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.all4integrity.org\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/all4integrity.org\/wp-content\/uploads\/2022\/05\/logotipo-all4integrity-1.png\",\"contentUrl\":\"https:\/\/all4integrity.org\/wp-content\/uploads\/2022\/05\/logotipo-all4integrity-1.png\",\"width\":600,\"height\":137,\"caption\":\"All4Integrity\"},\"image\":{\"@id\":\"https:\/\/www.all4integrity.org\/en\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/all4integrity\/\",\"https:\/\/x.com\/All4Integrity\",\"https:\/\/www.instagram.com\/all_4_integrity\/\",\"https:\/\/www.youtube.com\/channel\/UC03HJFKiaCStfIHFnfdRbvA\",\"https:\/\/www.linkedin.com\/company\/associao-all4integrity\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Dissertation: Compliance as the Dominant Strategy to Combat Corruption in the State - ALL4INTEGRITY","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/","og_locale":"en_US","og_type":"article","og_title":"Dissertation: Compliance as the Dominant Strategy to Combat Corruption in the State - ALL4INTEGRITY","og_description":"The object of the present work is a non-exhaustive analysis of the preventive strategies currently&hellip;","og_url":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/","og_site_name":"ALL4INTEGRITY","article_publisher":"https:\/\/www.facebook.com\/all4integrity\/","article_modified_time":"2022-11-11T22:18:07+00:00","og_image":[{"url":"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado.jpg","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_site":"@All4Integrity","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/","url":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/","name":"Dissertation: Compliance as the Dominant Strategy to Combat Corruption in the State - ALL4INTEGRITY","isPartOf":{"@id":"https:\/\/www.all4integrity.org\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/#primaryimage"},"image":{"@id":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/#primaryimage"},"thumbnailUrl":"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado.jpg","datePublished":"2022-09-20T09:00:18+00:00","dateModified":"2022-11-11T22:18:07+00:00","breadcrumb":{"@id":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/#primaryimage","url":"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado.jpg","contentUrl":"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2022\/09\/Compliance-como-Estrategia-Dominante-no-Combate-a-Corrupcao-no-Estado.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/dissertation-compliance-as-the-dominant-strategy-to-combat-corruption-in-the-state\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.all4integrity.org\/en\/"},{"@type":"ListItem","position":2,"name":"Dissertation: Compliance as the Dominant Strategy to Combat Corruption in the State"}]},{"@type":"WebSite","@id":"https:\/\/www.all4integrity.org\/en\/#website","url":"https:\/\/www.all4integrity.org\/en\/","name":"ALL4INTEGRITY","description":"Mobiliza\u00e7\u00e3o e Solu\u00e7\u00f5es contra a Corrup\u00e7\u00e3o","publisher":{"@id":"https:\/\/www.all4integrity.org\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.all4integrity.org\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.all4integrity.org\/en\/#organization","name":"All4Integrity","url":"https:\/\/www.all4integrity.org\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.all4integrity.org\/en\/#\/schema\/logo\/image\/","url":"https:\/\/all4integrity.org\/wp-content\/uploads\/2022\/05\/logotipo-all4integrity-1.png","contentUrl":"https:\/\/all4integrity.org\/wp-content\/uploads\/2022\/05\/logotipo-all4integrity-1.png","width":600,"height":137,"caption":"All4Integrity"},"image":{"@id":"https:\/\/www.all4integrity.org\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/all4integrity\/","https:\/\/x.com\/All4Integrity","https:\/\/www.instagram.com\/all_4_integrity\/","https:\/\/www.youtube.com\/channel\/UC03HJFKiaCStfIHFnfdRbvA","https:\/\/www.linkedin.com\/company\/associao-all4integrity\/"]}]}},"knowledge_base_info":[],"knowledge_base_slug":[],"_links":{"self":[{"href":"https:\/\/www.all4integrity.org\/en\/wp-json\/wp\/v2\/docs\/26968","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.all4integrity.org\/en\/wp-json\/wp\/v2\/docs"}],"about":[{"href":"https:\/\/www.all4integrity.org\/en\/wp-json\/wp\/v2\/types\/docs"}],"author":[{"embeddable":true,"href":"https:\/\/www.all4integrity.org\/en\/wp-json\/wp\/v2\/users\/98"}],"replies":[{"embeddable":true,"href":"https:\/\/www.all4integrity.org\/en\/wp-json\/wp\/v2\/comments?post=26968"}],"version-history":[{"count":0,"href":"https:\/\/www.all4integrity.org\/en\/wp-json\/wp\/v2\/docs\/26968\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.all4integrity.org\/en\/wp-json\/wp\/v2\/media?parent=26968"}],"wp:term":[{"taxonomy":"doc_category","embeddable":true,"href":"https:\/\/www.all4integrity.org\/en\/wp-json\/wp\/v2\/doc_category?post=26968"},{"taxonomy":"doc_tag","embeddable":true,"href":"https:\/\/www.all4integrity.org\/en\/wp-json\/wp\/v2\/doc_tag?post=26968"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}