- sites.usp.br/businessandcrime
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Inclui notas explicativas, bibliográficas e bibliografia.Texto em português; resumo em português e inglês."Neste artigo, analisa-se de que modo os processos de imputação moral orientados às vítimas influenciam a compreensão destas... more
Inclui notas explicativas, bibliográficas e bibliografia.Texto em português; resumo em português e inglês."Neste artigo, analisa-se de que modo os processos de imputação moral orientados às vítimas influenciam a compreensão destas nas teorias da imputação objetiva de responsabilidade penal. Revisitando os estágios evolutivos dos estudos vitimológicos, o trabalho recorre à orientação moral sugerida pela teoria social e pelas teorias da comunicação, buscando identificar referências válidas para reinterpretar a realização das liberdades pessoais da vítima por meio da imputação penal".Eduardo Saad-Diniz, Gustavo de Carvalho Mari
Research Interests: Criminal Law, Philosophy, Humanities, Victimology, Recognition, and 15 moreDireito Penal, DERECHO PENAL, Reconocimiento, Victimization, Teorías de la Comunicación, Víctimología, Víctimas, Reconhecimento, Imputação, Responsabilidade Penal, Imputacion objetiva, Imputación, Teoria da imputação objetiva, Teoría de la imputación, and Imputación Penal
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This paper proposes a description and an analysis of structural changes in terms of corruption control and prevention, from traditional offenses to a new look into the corporate field. After a revision of corruption traditional offenses... more
This paper proposes a description and an analysis of structural changes in terms of corruption control and prevention, from traditional offenses to a new look into the corporate field. After a revision of corruption traditional offenses and its recent transformations, it puts into question the new "anti-bribery" law (Law nº 12.846/2013), which introduces new mechanisms of corporate liability imputation in administrative and civil matters. Despite the fact that it might represent significant advances to the national anti-bribery strategy, the new law still demonstrate low utility to the sanction´s system and severe problems of law enforcement.
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Nem sempre se garantem ao juiz concretas condições para o devido cumprimento de seu dever funcional. Há situações cada vez mais cotidianas de ameaças de associações criminosas ou mesmo pressão ilegítima de grupos altamente poderosos que... more
Nem sempre se garantem ao juiz concretas condições para o devido cumprimento de seu dever funcional. Há situações cada vez mais cotidianas de ameaças de associações criminosas ou mesmo pressão ilegítima de grupos altamente poderosos que podem comprometer o exercício "autônomo" e "independente" da judicatura. Isso torna o comportamento desviante um pouco mais complexo e delicado do que a simples violação de dever funcional por parte do O juiz. que se trata aqui é de investigar os contextos em que, mesmo cioso de seus deveres, falta-lhe a capacidade de decidir livre da subordinação a interesses privados.
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Discorre-se sobre o programa de whistleblowing como técnica de investigação dos crimes empresariais, procurando apresentar os limites das demandas político-criminais em torno da institucionalização dos canais de denúncia à luz da defesa... more
Discorre-se sobre o programa de whistleblowing como técnica de investigação dos crimes empresariais, procurando apresentar os limites das demandas político-criminais em torno da institucionalização dos canais de denúncia à luz da defesa dos direitos humanos e do regime democrático de direito.
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Since the beginning of Jair Bolsonaro's presidential mandate, existing Brazilian environmental regulations started being rolled back to benefit a small, but powerful, Brazilian bourgeoise, the so-called “Brazilian agribusiness.” The... more
Since the beginning of Jair Bolsonaro's presidential mandate, existing Brazilian environmental regulations started being rolled back to benefit a small, but powerful, Brazilian bourgeoise, the so-called “Brazilian agribusiness.” The process of deregulation in Brazil (regulatory rollback) is responsible for significant environmental and social harm, which affects largely marginalized peoples and indigenous communities in the Brazilian Amazon rainforest. It is also responsible for operating, and maintaining, dynamics of social inclusion and exclusion which are deepening the democratic deficit in Brazil, which is here denominated as the “mechanisms of environmental victimization.” To demonstrate the Brazilian regulatory rollback the authors analyse legislative and regulatory amendments since the beginning of Jair Bolsonaro's mandate. Through this analysis, the authors seek to demonstrate how the symbiosis between state and corporate interests can promote significant social and ...
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Neste artigo o autor analisa os problemas da superação do passado e da justiça de transição no caso brasileiro em três passos distintos: (1) construção da “identidade” da ditadura brasileira; (2) problemas de juridificação... more
Neste artigo o autor analisa os problemas da superação do passado e da justiça de transição no caso brasileiro em três passos distintos: (1) construção da “identidade” da ditadura brasileira; (2) problemas de juridificação (Verrechtlichung); (3) observação da Guerrilha do Araguaia e Lei da Anistia.In this paper the author analyses the problems of the resolution of the past and the transitional justice of the Brazilian case in three different steps: (1) construction of the “identity” of the Brazilian dictatorship; (2) problems of juridification (Verrechtlichung); (3) observation of the “Guerrilha do Araguaia” and the “Amnesty Law”
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Since the beginning of Jair Bolsonaro's presidential mandate, existing Brazilian environmental regulations started being rolled back to benefit a small, but powerful, Brazilian bourgeoise, the so-called “Brazilian agribusiness.” The... more
Since the beginning of Jair Bolsonaro's presidential mandate, existing Brazilian environmental regulations started being rolled back to benefit a small, but powerful, Brazilian bourgeoise, the so-called “Brazilian agribusiness.” The process of deregulation in Brazil (regulatory rollback) is responsible for significant environmental and social harm, which affects largely marginalized peoples and indigenous communities in the Brazilian Amazon rainforest. It is also responsible for operating, and maintaining, dynamics of social inclusion and exclusion which are deepening the democratic deficit in Brazil, which is here denominated as the “mechanisms of environmental victimization.” To demonstrate the Brazilian regulatory rollback the authors analyse legislative and regulatory amendments since the beginning of Jair Bolsonaro's mandate. Through this analysis, the authors seek to demonstrate how the symbiosis between state and corporate interests can promote significant social and ...
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Poverty is seen as a product of human action, deriving from situations connected to the processes of occupation, industrialization and urbanization. Inequality means the discrepancies between social groups related to the distribution of... more
Poverty is seen as a product of human action, deriving from situations connected to the processes of occupation, industrialization and urbanization. Inequality means the discrepancies between social groups related to the distribution of resources and services. The historical process of colonization in Latin America centered in the exploitation of natural resources, in order to satisfy the interests of the foreign market, which caused the exclusive enrichment of people who occupied strategic powerful positions. Among the social costs of poverty and inequality is the propagation of violence, which is enhanced by the feeling of insurrection towards levels of exclusion, leading up to contexts of primary victimization, especially in areas lacking infrastructure. The paper aims to analyze the bonds between poverty, inequality and violence/victimization. We suggest, at the end, the formulation of a positive agenda to reduce poverty and inequality in Latin America as strategy to prevent vio...
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“Lucha” y “combate” son marcos cada vez mas recurrentes en las estructuras normativas penales1, sugiriendo al sistema juridico un sentido operacional tipico a los casos de anticipacion de la intervencion punitiva en las conductas... more
“Lucha” y “combate” son marcos cada vez mas recurrentes en las estructuras normativas penales1, sugiriendo al sistema juridico un sentido operacional tipico a los casos de anticipacion de la intervencion punitiva en las conductas indiciarias de peligro futuro. La expansion de esas estructuras normativas manipula el sentido de la evolucion de la represividad, aparentemente rebasadas por la seduccion sibilina de la intervencion punitiva frente al enemigo… Esta investigacion no se presenta como una defensa del derecho penal del enemigo. Es decir, no es una tesis en defensa del recrudecimiento de la intervencion punitiva, ni una apologia al totalitarismo penal o a modelos de Estado leonino, en el sentido comun que adquirio el concepto en el debate penal… Los primeros pasos de esa tesis son marcados por la observacion del sentido operacional de los conceptos de persona y enemigo y por la evaluacion de las posibilidades de incremento de la auto-comprension del sistema juridico-penal. El proposito esencial de la investigacion es conocer los limites de la teoria de la construccion del sentido de la intervencion punitiva relativa a la persona y al enemigo, conducidos a la aprehension de su consistencia y equilibrio por las demarcaciones propias a la metodologia descriptiva, mas propiamente en los moldes de la observacion sociologica referenciada a Niklas Luhmann.
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espanolEl articulo aborda la descripcion y el analisis de cambios estructurales para control y prevencion de la corrupcion, desde los delitos tradicionales hasta la nueva perspectiva en el ambito empresarial. Despues de un examen de los... more
espanolEl articulo aborda la descripcion y el analisis de cambios estructurales para control y prevencion de la corrupcion, desde los delitos tradicionales hasta la nueva perspectiva en el ambito empresarial. Despues de un examen de los tipos penales de cohecho con sus recientes alteraciones y semejanzas con el modelo espanol, analiza la novedosa “ley anticorrupcion” (Ley no 12.846/2013), que introduce nuevos mecanismos de imputacion de responsabilidad a la empresa en el ambito administrativo y civil. A pesar de poder representar avances significativos en la estrategia nacional de prevencion de la corrupcion, la ley de corrupcion empresarial sigue demostrando poca utilidad para el sistema de sanciones y graves problemas de law enforcement. EnglishThis paper proposes a description and an analysis of structural changes in terms of corruption control and prevention, from traditional offenses to a new look into the corporate field. After a revision of corruption traditional offenses and...
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This essay aims to study the challenges of social control in face of the COVID-19 crisis, setting out the possibilities of using compliance resources for crisis management and post-conflict social reconstruction. The crisis is discussed... more
This essay aims to study the challenges of social control in face of the COVID-19 crisis, setting out the possibilities of using compliance resources for crisis management and post-conflict social reconstruction. The crisis is discussed in a context of a regulatory rollback policy, analyzing its consequences in the health and economic spheres. The use of compliance resources is designed based on the normalization of a permanent state of crisis, the need to prioritize resources and the development of strategies for renewing the supply chain around what is essential. The essay was written based on the deductive method and with the organization of the discurse in the research topic.
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Research Interests: Compliance and Corruption
Capa e Sumário do Livro: Delitos de Posse
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The panel aims to promote discussions about emerging trends in regulatory governance that can effectively foster human rights’ protection in developing economies. Despite having drawn scholarly attention worldwide, studies in the field... more
The panel aims to promote discussions about emerging trends in regulatory governance that can effectively foster human rights’ protection in developing economies. Despite having drawn scholarly attention worldwide, studies in the field still demand better metrics and innovative solutions to go beyond the common sense of fighting corruption. Globally, the current legal and regulatory framework of anti-corruption is mainly focused on enhancing governance, risk avoidance, and compliance measures to prevent corruption. There is still nothing much about the possible links between corruption, democracy, and human rights.
The connection between the lack of human rights protection and corruption is evident in developing countries, where modern forms of systemic corruption are somehow prevalent. Missing are, though, reliable measures on the relationship between corruption, inequality, poverty, and development that could impact human rights violations.
The panel seeks to explore possible examples of failures and success of anti-corruption regulation in developing economies and how they correlate with the protection of human rights. We strongly incentivize empirical work and papers that address possible networks of governance and international cooperation that could help foster human rights employing anti-corruption regulation.
Possible themes:
Empirical studies addressing metrics and innovative solutions connecting corruption, democracy, and human rights;
Theoretical or empirical research on the possible impact of anti-corruption regulation on human rights;
Studies on the relationship between corruption, inequality, poverty, and development that could impact human rights violations, with a connection to regulatory governance or regulation;
Evidence of the deterrent effect, or its deficit, resulting from strengthening the enforcement of anti-corruption regulation, as well as means and alternative strategies to hold accountable companies.
Paper abstracts (max 400 words) are due by January 31, 2019.
Please see below, first the link to the general Call, second the direct link to our panel.
https://icgrg-cuhk-2019.com/program/call-for-abstracts/
https://icgrg-cuhk-2019.com/program/call-for-abstracts/panel-beyond-corruption-how-to-foster-human-rights-protection-through-anti-corruption-regulation-in-developing-economies/
The connection between the lack of human rights protection and corruption is evident in developing countries, where modern forms of systemic corruption are somehow prevalent. Missing are, though, reliable measures on the relationship between corruption, inequality, poverty, and development that could impact human rights violations.
The panel seeks to explore possible examples of failures and success of anti-corruption regulation in developing economies and how they correlate with the protection of human rights. We strongly incentivize empirical work and papers that address possible networks of governance and international cooperation that could help foster human rights employing anti-corruption regulation.
Possible themes:
Empirical studies addressing metrics and innovative solutions connecting corruption, democracy, and human rights;
Theoretical or empirical research on the possible impact of anti-corruption regulation on human rights;
Studies on the relationship between corruption, inequality, poverty, and development that could impact human rights violations, with a connection to regulatory governance or regulation;
Evidence of the deterrent effect, or its deficit, resulting from strengthening the enforcement of anti-corruption regulation, as well as means and alternative strategies to hold accountable companies.
Paper abstracts (max 400 words) are due by January 31, 2019.
Please see below, first the link to the general Call, second the direct link to our panel.
https://icgrg-cuhk-2019.com/program/call-for-abstracts/
https://icgrg-cuhk-2019.com/program/call-for-abstracts/panel-beyond-corruption-how-to-foster-human-rights-protection-through-anti-corruption-regulation-in-developing-economies/