Opera O Lava Jato
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Operation Car Wash
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Author : Flvia Pacheco
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2017-06-14
Operation Car Wash written by Flvia Pacheco and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-06-14 with categories.
Operation Car Wash began in March 2014 and went on to become the largest operation against corruption in Brazil's history. It brought to light the fact that Petrobras, that at one point was the fifth most valuable company in the world, had been bled for many years at the hands of criminals. Since the scheme was funding politicians and parties, it is possible to say that this was not just a corruption scandal, but also a real attack on democracy, promoted by parties in power and in the opposition, both in the current government and the previous ones. At first glance, Brazil's Criminal Justice system seems to be undergoing a drastic change with Car Wash. A senator in office was arrested in precautionary custody. Dozens of business owners and executives at the highest levels were also taken into custody and continue being the targets of investigations and criminal proceedings. Finally, it appears that justice became effective for everyone. However, despite the evolution of anti-corruption promoted by Car Wash, the operation is target of severe criticism. Many believe it disrespects civil principles of criminal procedure, leaving fundamental rights in the background. The dubiousness of opinions in relation to the operation, coupled with the political scenario of struggle for power, resulted in Car Wash being politically appropriated by two different narratives. In one, it is propagated that the Workers' Party (PT) is responsible for the corruption in Brazil and that it would be enough to remove the party from power to resume the path of economic growth. In another, the operation is accused of being selective, directing investigations at crimes involving the Workers' Party (PT) as a way of taking over power through a coup and removing former president Lula from the political scenario. In this context, Lula was charged in the Operation. Paradoxically, the investigations may, however unwittingly, have favored him, who went on to articulate the facts in his favor and capitalize on popular support, sharply reducing his rejection levels, rising in the opinion polls and presenting himself as the strongest candidate for the presidency in 2018. The huge amount of detail in the midst of countless legal controversies generated a series of questions, for example: - Is there any legal reason why Car Wash is only investigating corruption during the government of the Workers' Party (PT)? - Could there be a connection between precautionary custody and plea bargains? - Although people say Dilma Roussef's impeachment was a coup, could it somehow have benefited the Worker's Party (PT)? - Was the bench warrant deposition of Lula legal? Was Judge Moro allowed to release the wiretap recordings of Lula? - Who is actually affected by the Supreme Court's (STF) decision that the sentence should be enforced after a conviction is upheld by a Court of Appeals? - Could Car Wash, even involuntarily, have contributed to former president Lula becoming favorite in polls for the presidential election of 2018? These and other questions will be answered here. To facilitate the understanding of the operation, each chapter corresponds to the respective stage of the police investigation and the main legal issues related to each stage will be presented in a simple and straightforward way, at the end of each chapter. In matters involving controversial discussions, legal arguments for and against them will be presented in an impartial, pluralistic and non-partisan manner, at least as far as possible in such a polarized country, so that readers can come to their own conclusions. It is not, therefore, a scientific study of each legal subject, since, due to the complexity of the issues, it would be contrary to the main objective of this book: to synthesize Operation Car Wash, clarifying its main legal controversies and contributing to everyone's informed views on the power struggles in the Brazilian democracy.
Prosecutors Voters And The Criminalization Of Corruption In Latin America
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Author : Ezequiel A. Gonzalez-Ocantos
language : en
Publisher: Cambridge University Press
Release Date : 2023-04-30
Prosecutors Voters And The Criminalization Of Corruption In Latin America written by Ezequiel A. Gonzalez-Ocantos and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-04-30 with Law categories.
Studies the largest foreign bribery case in history to identify the drivers, impact and dilemmas of resolute anti-corruption efforts.
Geopolitics Of Intervention
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Author : Fernando Augusto Fernandes
language : en
Publisher: Tristão Editora
Release Date : 2023-08-01
Geopolitics Of Intervention written by Fernando Augusto Fernandes and has been published by Tristão Editora this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-08-01 with Political Science categories.
Lava Jato and the Crisis In this controversial and surprising book: Geopolitics of Intervention, lawyer and political scientist Fernando Augusto Fernandes dismantles the story that Operation Car Wash was (and still is) an unsuspected investigation to combat the crimes of corrupt politicians and prominent corrupt business people. Its primary purpose was to destabilize the PT government, hit the democratic system, destroy national engineering, weaken the oil and gas program, and facilitate the looting of national wealth. All to create the conditions needed for a right-wing liberal government, which ended up resulting in the election of an underdog and the most signifi cant political, economic, social, and health crisis ever experienced by the country.
Media Leaks And Corruption In Brazil
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Author : Mads Bjelke Damgaard
language : en
Publisher: Routledge Studies in Latin American Politics
Release Date : 2018-07-10
Media Leaks And Corruption In Brazil written by Mads Bjelke Damgaard and has been published by Routledge Studies in Latin American Politics this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-07-10 with POLITICAL SCIENCE categories.
Analyzing the political consequences of the most extensive corruption investigation in recent Latin American history, Operação Lava-Jato, Media Leaks and Corruption in Brazil answers two central questions about the contradictory effects news media has on political systems. First, how can political actors in a seemingly well-functioning democracy quickly override checks and balances, and replace a head of state with a corrupt vice-president? Second, how can very active news media, while ostensibly performing the role of the watchdog, still fail to deliver media accountability to the public? Combining a quantitative view of the media sphere with case studies of the leaks, legal actions, and alliances forming and breaking in the Brazilian Congress, Mads Bjelke Damgaard demonstrates that the media's attention to leaks and investigations of corruption paved the way for Dilma Rousseff's impeachment. By timing the disclosure of information in scandals, actors with inside information were able to drive the media agenda and let some scandals escape from the limelight. The book delivers an in-depth study of how scandals become political weapons in a time of media personalities and post-politics. This book will interest scholars of Latin American Studies, and Brazil, and the broader fields of media studies, democracy studies, and journalism studies.
Brazilian Politics On Trial
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Author : LUCIANO. DA ROS
language : en
Publisher:
Release Date : 2022-02-20
Brazilian Politics On Trial written by LUCIANO. DA ROS and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-20 with categories.
The Handbook Of White Collar Crime
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Author : Melissa L. Rorie
language : en
Publisher: John Wiley & Sons
Release Date : 2019-09-13
The Handbook Of White Collar Crime written by Melissa L. Rorie and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-13 with Social Science categories.
A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.
Brazilian Bourgeoisie And Foreign Policy
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Author : Tatiana Berringer
language : en
Publisher: BRILL
Release Date : 2023
Brazilian Bourgeoisie And Foreign Policy written by Tatiana Berringer and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with Business & Economics categories.
With notable originality Tatiana Berringer presents, theoretically and empirically, a truly consistent Marxist analysis of Brazilian foreign policy under FHC and Lula governments, and reflections on Dilma, Temer, and Bolsonaro governments.
Corporate Crime And Punishment
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Author : Cornelia Woll
language : en
Publisher: Princeton University Press
Release Date : 2023-10-31
Corporate Crime And Punishment written by Cornelia Woll and has been published by Princeton University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-31 with Political Science categories.
The geopolitics of American law enforcement and how it changed corporate criminal accountability in other countries Over the past decade, many of the world’s biggest companies have found themselves embroiled in legal disputes over corruption, fraud, environmental damage, tax evasion, or sanction violations. Corporations including Volkswagen, BP, and Credit Suisse have paid record-breaking fines. Many critics of globalization and corporate impunity cheer this turn toward accountability. Others, however, question American dominance in legal battles that seem to impose domestic legal norms beyond national boundaries. In this book, Cornelia Woll examines the politics of American corporate criminal law’s extraterritorial reach. As governments abroad seek to respond to US law enforcement actions against their companies, they turn to flexible legal instruments that allow prosecutors to settle a case rather than bring it to court. With her analysis of the international and domestic politics of law enforcement targeting big business, Woll traces the rise of what she calls “negotiated corporate justice” in global markets. Woll charts the path to this shift through case studies of geopolitical tensions and accusations of “economic lawfare,” pitting the United States against the European Union, China, and Japan. She then examines the reactions to the new legal landscape, describing institutional changes in the common law countries of the United Kingdom and Canada and the civil law countries of France, Brazil, and Germany. Through an insightful interdisciplinary analysis of how the prosecution of corporate crime has evolved in the twenty-first century, Woll demonstrates the profound transformation of the relationship between states and private actors in world markets, showing that law is part of economic statecraft in the connected global economy.
Business Of The State
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Author : Jewellord T. Nem Singh
language : en
Publisher: Oxford University Press
Release Date : 2024-07-11
Business Of The State written by Jewellord T. Nem Singh and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-07-11 with Business & Economics categories.
As the world moves towards decarbonization and the race for clean energy technologies accelerates, states in the global south are increasingly called upon to supply critical minerals to fuel the transition. Business of the State details how mineral states might design effective growth strategies in this context of strategic competition and climate emergency, via the rise of a hybrid developmental strategy during 1990s and 2010s- the embrace of market-conforming policies to attract FDI and the re-assertion of state-owned enterprises (SOEs) as players in industrial development. Drawing from the experiences of Brazil's Petrobras and Chile's Codelco, the book argues that SOEs might open new pathways for technological innovation and even support industrial policy, if subjected to effective governance reforms and aligned with the private sector. In this way, the book shifts the analytical lens away from extractivism as a growth model and towards hybrid development strategies formulated through SOEs. Business of the State asks fundamental questions about states and markets: why do states seek to intervene in the affairs of public enterprises? And what role might they play in structural transformation? The book provides answers using a historical institutionalist framework, process tracing the complex process of market reforms in highly strategic natural resource industries.
The Limits Of Judicialization
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Author : Sandra Botero
language : en
Publisher: Cambridge University Press
Release Date : 2022-08-25
The Limits Of Judicialization written by Sandra Botero and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-08-25 with Political Science categories.
Latin America was one of the earliest and most enthusiastic adopters of what has come to be known as the judicialization of politics - the use of law and legal institutions as tools of social contestation to curb the abuse of power in government, resolve policy disputes, and enforce and expand civil, political, and socio-economic rights. Almost forty years into this experiment, The Limits of Judicialization brings together a cross-disciplinary group of scholars to assess the role that law and courts play in Latin American politics. Featuring studies of hot-button topics including abortion, state violence, judicial corruption, and corruption prosecutions, this volume argues that the institutional and cultural changes that empowered courts, what the editors call the 'judicialization superstructure,' often fall short of the promise of greater accountability and rights protection. Illustrative and expansive, this volume offers a truly interdisciplinary analysis of the limits of judicialized politics.