GUARAGNI, Fábio André; ZAGONEL, Luís Roberto de Oliveira; SOUZA LUZ, Priscila Nascimento Giublin Gomes de. Criminal Compliance: Exploring the Criminal Liability of Compliance Officers. Journal of Interdisciplinary Knowledge, Florida, EUA, v. 3, p. e01603, 2020. DOI: 10.37497/jik.v3issue.1603. Disponível em: https://interdisciplinaryknowledge.org/convergencias/article/view/1603. Acesso em: 4 may. 2026.