I - GREENWASHING
BERNINI, Francesca; GIULIANI, Marco; LA ROSA, Fabio. Measuring greenwashing: a systematic methodological literature review. Business Ethics, the Environment & Responsibility, v. 33, n. 4, p. 649–667, 2024. DOI: 10.1111/beer.12631. Disponível em: Texto integral – Wiley. Acesso em: 19 set. 2026.
DELMAS, Magali A.; BURBANO, Vanessa Cuerel. The drivers of greenwashing. California Management Review, v. 54, n. 1, p. 64–87, 2011. DOI: 10.1525/cmr.2011.54.1.64. Disponível em: California Management Review. Acesso em: 19 set. 2026. (Sage Journals)
FREITAS NETTO, Sebastião Vieira de; SOBRAL, Marcos Felipe Falcão; RIBEIRO, Ana Regina Bezerra; SOARES, Gleibson Robert da Luz. Concepts and forms of greenwashing: a systematic review. Environmental Sciences Europe, v. 32, art. 19, 2020. DOI: 10.1186/s12302-020-0300-3. Disponível em: Texto integral – Springer. Acesso em: 19 set. 2026. (Springer Nature Link)
GATTI, Lucia; SEELE, Peter; RADEMACHER, Lars. Grey zone in – greenwash out: a review of greenwashing research and implications for the voluntary-mandatory transition of CSR. International Journal of Corporate Social Responsibility, v. 4, art. 6, 2019. DOI: 10.1186/s40991-019-0044-9. Disponível em: Texto integral – Springer. Acesso em: 19 set. 2026. (DOI)
KOCH, Thomas; DENNER, Nora. What is greenwashing – a scoping review of greenwashing definitions and development of the Need-for-Balance Model. Journal of Sustainable Business, v. 10, art. 17, 2025. DOI: 10.1186/s40991-025-00124-3. Disponível em: Texto integral – Springer. Acesso em: 19 set. 2026.
LUBLÓY, Ágnes; KERESZTÚRI, Judit Lilla; BERLINGER, Edina. Quantifying firm-level greenwashing: a systematic literature review. Journal of Environmental Management, v. 373, art. 123399, 2025. DOI: 10.1016/j.jenvman.2024.123399. Disponível em: Artigo – DOI/Elsevier. Acesso em: 19 set. 2026.
LYON, Thomas P.; MAXWELL, John W. Greenwash: corporate environmental disclosure under threat of audit. Journal of Economics & Management Strategy, v. 20, n. 1, p. 3–41, 2011. DOI: 10.1111/j.1530-9134.2010.00282.x. Disponível em: Wiley. Acesso em: 19 set. 2026. (DOI)
LYON, Thomas P.; MONTGOMERY, A. Wren. The means and end of greenwash. Organization & Environment, v. 28, n. 2, p. 223–249, 2015. DOI: 10.1177/1086026615575332. Disponível em: SAGE Journals. Acesso em: 19 set. 2026. (Sage Journals)
MARQUIS, Christopher; TOFFEL, Michael W.; ZHOU, Yanhua. Scrutiny, norms, and selective disclosure: a global study of greenwashing. Organization Science, v. 27, n. 2, p. 483–504, 2016. DOI: 10.1287/orsc.2015.1039. Disponível em: INFORMS. Acesso em: 19 set. 2026. (PubsOnline)
SANTOS, Célia; COELHO, Arnaldo; MARQUES, Alzira. A systematic literature review on greenwashing and its relationship to stakeholders: state of art and future research agenda. Management Review Quarterly, v. 74, p. 1397–1421, 2024. DOI: 10.1007/s11301-023-00337-5. Disponível em: Texto integral – Springer. Acesso em: 19 set. 2026.
SEELE, Peter; GATTI, Lucia. Greenwashing revisited: in search of a typology and accusation-based definition incorporating legitimacy strategies. Business Strategy and the Environment, v. 26, n. 2, p. 239–252, 2017. DOI: 10.1002/bse.1912. Disponível em: Wiley. Acesso em: 19 set. 2026. (Wiley Online Library)
ZIOŁO, Magdalena; BĄK, Iwona; SPOZ, Anna. Literature review of greenwashing research: state of the art. Corporate Social Responsibility and Environmental Management, v. 31, n. 6, p. 5343–5356, 2024. DOI: 10.1002/csr.2842. Disponível em: Texto integral – Wiley. Acesso em: 19 set. 2026.
II - CSR-WASHING / BLUEWASHING
ANDREOLI, Taís Pasquotto. Bluewashing: apreciação do estado da arte. Gestão & Regionalidade, v. 41, e20258725, 2025. DOI: 10.13037/gr.vol41.e20258725. Disponível em: Texto integral – Gestão & Regionalidade. Acesso em: 19 set. 2026.
BERLINER, Daniel; PRAKASH, Aseem. “Bluewashing” the firm? Voluntary regulations, program design, and member compliance with the United Nations Global Compact. Policy Studies Journal, v. 43, n. 1, p. 115–138, 2015. DOI: 10.1111/psj.12085. Disponível em: Wiley. Acesso em: 19 set. 2026. (Wiley Online Library)
BOIRAL, Olivier; HERAS-SAIZARBITORIA, Iñaki; TESTA, Francesco. SA8000 as CSR-washing? The role of stakeholder pressures. Corporate Social Responsibility and Environmental Management, v. 24, n. 1, p. 57–70, 2017. DOI: 10.1002/csr.1391. Disponível em: Versão acadêmica – SSRN. Acesso em: 19 set. 2026. (Wiley Online Library)
BRUGMAN, Britta C.; VAN HUIJSTEE, Dian; DROOG, Ellen. Debunking the corporate paint shop: examining the effects of misleading corporate social responsibility claims on social media. New Media & Society, v. 28, n. 1, p. 333–356, 2026. DOI: 10.1177/14614448241288482. Disponível em: Texto integral – SAGE. Acesso em: 19 set. 2026.
COSTA, Roberta; TIBURZI, Luigi; MORALES-ALONSO, Gustavo; CALABRESE, Armando; ROSATI, Francesco. SDG walking or washing? A cross-sectoral analysis of business contribution to the SDGs. Business Strategy and the Environment, v. 34, n. 3, p. 3561–3576, 2025. DOI: 10.1002/bse.4045. Disponível em: Texto integral – Wiley. Acesso em: 19 set. 2026.
FRANKENTAL, Peter. Corporate social responsibility – a PR invention? Corporate Communications: An International Journal, v. 6, n. 1, p. 18–23, 2001. DOI: 10.1108/13563280110381170. Disponível em: Registro e versão do autor. Acesso em: 19 set. 2026. (ResearchGate)
GRAAFLAND, Johan; SMID, Hugo. Decoupling among CSR policies, programs, and impacts: an empirical study. Business & Society, v. 58, n. 2, p. 231–267, 2019. DOI: 10.1177/0007650316647951. Disponível em: Texto integral – SAGE. Acesso em: 19 set. 2026. (Sage Journals)
MACELLARI, Margherita; YURIEV, Alexander; TESTA, Francesco; BOIRAL, Olivier. Exploring bluewashing practices of alleged sustainability leaders through a counter-accounting analysis. Environmental Impact Assessment Review, v. 86, art. 106489, 2021. DOI: 10.1016/j.eiar.2020.106489. Disponível em: ScienceDirect. Acesso em: 19 set. 2026. (ScienceDirect)
MARTIN, Ursula M.; THAPA, Urusha; AGUINIS, Herman. Punishing the good? How to minimize an unfair CSR-washing label. Business Horizons, v. 67, n. 2, p. 199–207, 2024. DOI: 10.1016/j.bushor.2023.12.002. Disponível em: Versão integral do autor. Acesso em: 19 set. 2026.
NISHITANI, Kimitaka; NGUYEN, Thi Bich Hue; KOKUBU, Katsuhiko. Does the economic motivation of firms to address the United Nations’ Sustainable Development Goals (SDGs) promote the SDGs or merely SDG-washing? Critical empirical evidence from Japan and Vietnam. Review of Managerial Science, v. 19, p. 415–465, 2025. DOI: 10.1007/s11846-024-00755-z. Disponível em: Texto integral – Springer. Acesso em: 19 set. 2026.
POPE, Shawn; WÆRAAS, Arild. CSR-washing is rare: a conceptual framework, literature review, and critique. Journal of Business Ethics, v. 137, p. 173–193, 2016. DOI: 10.1007/s10551-015-2546-z. Disponível em: Springer. Acesso em: 19 set. 2026. (Springer Nature Link)
RASCHE, Andreas. “A necessary supplement”: what the United Nations Global Compact is and is not. Business & Society, v. 48, n. 4, p. 511–537, 2009. DOI: 10.1177/0007650309332378. Disponível em: Texto integral – Warwick Research Archive. Acesso em: 19 set. 2026. (Sage Journals)
SETHI, S. Prakash; SCHEPERS, Donald H. United Nations Global Compact: the promise-performance gap. Journal of Business Ethics, v. 122, n. 2, p. 193–208, 2014. DOI: 10.1007/s10551-013-1629-y. Disponível em: Registro acadêmico – Springer/RePEc. Acesso em: 19 set. 2026. (IDEAS/RePEc)
THAMMARAKSA, Chonlawan; GEBARA, Caroline Herlev; HAUSCHILD, Michael Zwicky; PONTOPPIDAN, Caroline Aggestam; LAURENT, Alexis. Business reporting of Sustainable Development Goals: global trends and implications. Business Strategy and the Environment, v. 33, n. 6, p. 5445–5462, 2024. DOI: 10.1002/bse.3760. Disponível em: Texto integral – Wiley. Acesso em: 19 set. 2026.
III - CRIME E GREENWASHING
BRIGANT, Jean-Marie. Lutte contre le greenwashing: le droit (pénal) de la consommation au secours de la loi Climat & Résilience. Revue Lamy Droit des Affaires, Paris, n. 177, p. 38 et seq., 2022. Disponível em: https://cv.hal.science/jean-marie-brigant. Acesso em: 19 set. 2026.
BRITO, Ana Carolina Ferreira de Melo; GONÇALVES-DIAS, Sylmara Lopes Francelino. Como o direito brasileiro encara o greenwashing? Revista Direito Ambiental e Sociedade, Caxias do Sul, v. 11, n. 3, p. 79-104, 2021. DOI: 10.18226/22370021.v11.n3.04. Disponível em: https://sou.ucs.br/etc/revistas/index.php/direitoambiental/article/view/10689. Acesso em: 19 set. 2026.
CICIGOI, Elisabetta. Greenwashing. Pisa: Pacini Giuridica, 2024. 200 p. ISBN 978-88-3379-733-5. Disponível em: https://www.pacinigiuridica.it/prodotto/greenwashing/. Acesso em: 19 set. 2026.
DOPICO GÓMEZ-ALLER, Jacobo; MUÑOZ DE MORALES ROMERO, Marta; NIETO MARTÍN, Adán (dir.); VIOQUE GALIANA, Luis Miguel (coord.). Verdes y justas: responsabilidad penal y diligencia debida en las organizaciones multinacionales. Madrid: Agencia Estatal Boletín Oficial del Estado, 2025. 2 v. ISBN 978-84-340-3078-7. Disponível em: https://www.boe.es/biblioteca_juridica/publicacion.php?id=PUB-DP-2025-368. Acesso em: 19 set. 2026.
FERNANDO, Zico Junius; SARY, Wevy Efticha; WALI, Ahmad; ANDITYA, Ariesta Wibisono. Greenwashing as a crime and the urgency of redesigning the environmental criminal law paradigm. Jurnal Kajian Pembaruan Hukum, v. 5, n. 1, p. 55-90, 2025. DOI: 10.19184/jkph.v5i1.53693. Disponível em: https://jkph.jurnal.unej.ac.id/index.php/jkph/article/view/53693. Acesso em: 19 set. 2026.
FRANÇA. Code de la consommation. Livre Ier, titre III, chap. II, arts. L. 132-1 a L. 132-9, especialmente art. L. 132-2. Paris: Légifrance, versão vigente. Disponível em: https://www.legifrance.gouv.fr/codes/id/LEGISCTA000032227128. Acesso em: 19 set. 2026.
KOLLOTSCHEK, Anna Sophia. Haftungsrisiken der produktbezogenen Täuschung im Wirtschaftsstrafrecht. Baden-Baden: Nomos, 2023. 367 p. (Schriften zum deutschen und internationalen Unternehmens- und Wirtschaftsstrafrecht, v. 2). DOI: 10.5771/9783748918004. Disponível em: https://www.nomos-elibrary.de/10.5771/9783748918004. Acesso em: 19 set. 2026.
LAGO, Rachele Chiara Maria. Profili di responsabilità penale in relazione alla disclosure di sostenibilità. 2023. Tesi di laurea magistrale in Giurisprudenza – Università degli Studi di Pavia, Pavia, 2023. Disponível em: https://unitesi.unipv.it/handle/20.500.14239/3251. Acesso em: 19 set. 2026.
LAUFER, William S. Responsabilidad social y greenwashing corporativo. In: GALAIN PALERMO, Pablo; SAAD-DINIZ, Eduardo (org.). Responsabilidad empresarial, derechos humanos y la agenda del derecho penal corporativo. Valencia: Tirant lo Blanch, 2021. p. 193-206. ISBN 978-84-1397-750-8. Disponível em: https://repositorio.usp.br/item/003097280. Acesso em: 19 set. 2026.
LAUFER, William S. Social accountability and corporate greenwashing. Journal of Business Ethics, Dordrecht, v. 43, n. 3, p. 253-261, 2003. DOI: 10.1023/A:1022962719299. Disponível em: https://doi.org/10.1023/A:1022962719299. Acesso em: 19 set. 2026.
RANSIEK, Andreas. Greenwashing und Strafrecht. Juristische Schulung – JuS, München, n. 7, p. 617-622, 2025. ISSN 0022-6939. Disponível em: https://www.uni-bielefeld.de/fakultaeten/rechtswissenschaft/ls/ransiek/. Acesso em: 19 set. 2026.
SINGH, Sahibpreet; SINGH, Manjit. Algorithmic criminal liability in greenwashing: comparing India, United States, and European Union. HPNLU Journal of Law, Business and Economics, v. 3, p. 51-68, 2024. Disponível em: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=5504540. Acesso em: 19 set. 2026.
WENK, Jan; LEHMKUHL, Marianne Johanna. Greenwashing und (Unternehmens-)Strafrecht. Zeitschrift für Schweizerisches Recht – ZSR, Basel, v. 142, I, n. 5, p. 463 et seq., 2023. Disponível em: https://www.krim.unibe.ch/unibe/portal/fak_rechtwis/d_dep_krim/inst_krim/content/e62772/e111198/e660540/e660541/pane907124/e1531739/Wenk_Lehmkuhl_ZSR-I_2023-05_GzD_ger.pdf. Acesso em: 19 set. 2026.
