quarta-feira, 30 de agosto de 2017

#BRAZIL - EFFORTS FOR ALIGNMENT WITH OECD CONVENTION ON TRANSNATIONAL BRIBERY


https://www.oecd.org/corruption/putting

 -an-end-to-corruption.pdf


#BRAZIL - EFFORTS FOR 

 ALIGNMENT WITH OECD 

 CONVENTION ON 

 TRANSNATIONAL BRIBERY



Corruption is a severe impediment to sustainable economic, political and social progress for countries at all levels of development. Businesses forego innovation and competitiveness for bribery, while individuals within governments divert funds for their own personal use that should be used to promote the well-being of people.
LINK: https://www.oecd.org/corruption/putting-an-end-to-corruption.pdf


SOURCE/LINK: http://www12.senado.leg.br/ril/edicoes/52/207/ril_v52_n207_p239



TRANSNATIONAL BRIBERY: THE NEW BRAZILIAN NORMATIVE REALITY

Leila Bijos

Antonio Carlos Vasconcellos Nóbrega





ABSTRACT: The scope of this work is to discuss the new Brazilian regulatory architecture coming of Law No. 12,846, August 2013, with specific focus on fighting transnational bribery. It will be presented an analysis of the iter covered by the international community until it reached the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, Organization for Economic Cooperation and Development (OECD). In this context, a specific analysis of the outside circumstances that led to the advent of the Foreign Corrupt Practices Act – FCPA in the United States, and the consequences of the adoption of such legislation in the international context is carried out. As far as the domestic scenario is concerned, it deserves highlighting the history that led to the enactment of Law No. 12,846/13 and the need to adapt it to the aforementioned Convention. Also there will be brought to the fore the new written rules in this legal status relating to transnational bribery, in order to understand what impacts are expected in the country as a result of its effective implementation.
KEYWORDS: CORRUPTION. TRANSNATIONAL BRIBERY. OCDE.
Como citar este artigo
(ABNT)
BIJOS, Leila; NÓBREGA, Antonio Carlos Vasconcellos. Suborno transnacional: a nova realidade normativa brasileira. Revista de informação legislativa: RIL, v. 52, n. 207, p. 239-259, jul./set. 2015. Disponível em: <http://www12.senado.leg.br/ril/edicoes/52/207/ril_v52_n207_p239>.
(APA)
Bijos, L., & Nóbrega, A. C. V. (2015). Suborno transnacional: a nova realidade normativa brasileira. Revista de informação legislativa: RIL, 52(207), 239-259. Recuperado de http://www12.senado.leg.br/ril/edicoes/52/207/ril_v52_n207_p239
 Ler artigo completo (PDF)


registrado em: Artigos

Suborno transnacional: a nova realidade normativa brasileira

Leila Bijos

Antonio Carlos Vasconcellos Nóbrega

Resumo
O escopo do presente trabalho é discorrer sobre a nova arquitetura normativa brasileira oriunda da Lei nº 12.846, de agosto de 2013, com enfoque específico no combate à prática delituosa do suborno transnacional. Será apresentada análise do iter percorrido pela comunidade internacional até alcançar a Convenção sobre o Combate da Corrupção de Funcionários Públicos Estrangeiros em Transações Comerciais Internacionais da Organização para Cooperação e Desenvolvimento Econômico (OCDE). Desse modo, uma análise específica das circunstâncias externas que levaram tanto ao advento do Foreign Corrupt Practices Act – FCPA nos Estados Unidos, bem como às consequências da adoção de tal legislação no contexto internacional. No tocante ao cenário interno, merece destaque o histórico que resultou na promulgação da Lei nº 12.846/13 e a necessidade de adequação à aludida Convenção. Também se trazem à baila as novas regras positivadas nesse estatuto legal relativas ao suborno transnacional, de modo a compreender quais os impactos esperados no país como consequência de sua efetiva aplicação.
Palavras-chave
Corrupção. Suborno transnacional. OCDE.
Título, resumo e palavras-chave em inglês
TRANSNATIONAL BRIBERY: THE NEW BRAZILIAN NORMATIVE REALITY
ABSTRACT: The scope of this work is to discuss the new Brazilian regulatory architecture coming of Law No. 12,846, August 2013, with specific focus on fighting transnational bribery. It will be presented an analysis of the iter covered by the international community until it reached the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, Organization for Economic Cooperation and Development (OECD). In this context, a specific analysis of the outside circumstances that led to the advent of the Foreign Corrupt Practices Act – FCPA in the United States, and the consequences of the adoption of such legislation in the international context is carried out. As far as the domestic scenario is concerned, it deserves highlighting the history that led to the enactment of Law No. 12,846/13 and the need to adapt it to the aforementioned Convention. Also there will be brought to the fore the new written rules in this legal status relating to transnational bribery, in order to understand what impacts are expected in the country as a result of its effective implementation.
KEYWORDS: CORRUPTION. TRANSNATIONAL BRIBERY. OCDE.
Como citar este artigo
(ABNT)
BIJOS, Leila; NÓBREGA, Antonio Carlos Vasconcellos. Suborno transnacional: a nova realidade normativa brasileira. Revista de informação legislativa: RIL, v. 52, n. 207, p. 239-259, jul./set. 2015. Disponível em: <http://www12.senado.leg.br/ril/edicoes/52/207/ril_v52_n207_p239>.
(APA)
Bijos, L., & Nóbrega, A. C. V. (2015). Suborno transnacional: a nova realidade normativa brasileira. Revista de informação legislativa: RIL, 52(207), 239-259. Recuperado de http://www12.senado.leg.br/ril/edicoes/52/207/ril_v52_n207_p239
 Ler artigo completo (PDF)


registrado em: Artigos


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SOURCE/LINK: http://www.cgu.gov.br/assuntos/articulacao-internacional/convencao-da-ocde/arquivos/cartilha-ocde-2016.pdf

OECD CONVENTION ON TRANSNATIONAL BRIBERY BOOKLET

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MINISTÉRIO DA TRANSPARÊNCIA,
FISCALIZAÇÃO E CONTROLE – MTFC
SAS, Quadra 01, Bloco A, Edifício Darcy Ribeiro
70070-905 – Brasília-DF
Torquato Jardim
Ministro da Transparência, Fiscalização e Controle
Carlos Higino Ribeiro de Alencar
Secretário-Executivo
Francisco Eduardo de Holanda Bessa
Secretário Federal de Controle Interno
Gilberto Waller Junior
Ouvidor-Geral da União
Waldir João Ferreira da Silva Júnior
Corregedor-Geral da União
Claudia Taya
Secretária de Transparência e Prevenção da Corrupção


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SOURCE/LINK: https://igarape.org.br/en/securing-the-border-brazils-south-america-first-approach-to-transnational-organized-crime/


Início » Securing the border: Brazil’s “South America First” Approach to Transnational Organized Crime

Securing the border: Brazil’s “South America First” Approach to Transnational Organized Crime

Brazil is at a crossroads in the fight against transnational organized crime. For one, Brazil is claiming a wider involvement in the international peace and security agenda and pursuing priorities overseas. At the same time, the country is adopting what might be described as a “South American first” approach to dealing with narco-trafficking, arms smuggling, money laundering and cybercrime. It consists of investing in subregional institutions and discrete bilateral agreements in its near abroad. This more localized approach is contributing to the consolidation of Brazilian state institutions in its hinterland. But what direction will Brazil take in the coming decade? This Strategic Paper offers an overview of the scope and scale of organized crime in Latin America and Brazil more specifically. It critically reviews Brazil’s normative and institutional responses – both regional and national – and considers likely future security postures.
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