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Petrobras Oil Scandal Leaves Brazilians Lamenting a Lost Dream
https://nyti.ms/1SY8Z2P INTERNATIONAL BUSINESS Petrobras Oil Scandal Leaves Brazilians Lamenting a Lost Dream By DAVID SEGAL AUG. 7, 2015 Alberto Youssef, a convicted money launderer and former bon vivant, sat in a Brazilian jail cell in March of last year, getting ready to tell his lawyers a story. It was about an elaborate bribery scheme involving Petrobras, the government-controlled oil giant. He opened with a dire prediction. “Guys,” Mr. Youssef said, “if I speak, the republic is going to fall.” To those lawyers, Tracy Reinaldet and Adriano Bretas, who recently recounted the conversation, this sounded a tad melodramatic. But then Mr. Youssef took a piece of paper and started writing the names of participants in what would soon become known as the Petrobras scandal. Mr. Reinaldet looked at the names and asked, not for the last time that day, “Are you serious?” “We were shocked,” he recalled, sitting in a conference room in his law office in downtown Curitiba, the capital of the southern state of Paraná, one morning in June. “It was kind of like, in Brazil, we know that corruption is a monster. But we never really see the monster. This was like seeing the monster.” What Mr. Youssef described to his lawyers, and then to prosecutors after he signed a plea agreement last year, is a fraud that has destabilized the country’s political system, helped tilt the economy into recession and left thousands unemployed. It has all but devastated Brazil’s status as an up-and-comer on the world stage. The Petrobras scandal would read as pure tragedy were it not filled with a cast of Hollywood-ready characters and their lavish props. -
Odebrecht 2014 SERVICE: an ONGOING COMMITMENT Service: an Ongoing Commitment
odebrecht.com Odebrecht 2014 SERVICE: AN ONGOING COMMITMENT Service: An Ongoing Commitment In 1944, the 23-year-old engineer Norberto Odebrecht founded a company in Salvador, Bahia, Brazil, that would give rise to the Odebrecht Group. He had a great deal of work ahead of him, but he was sure of one Odebrecht 2014 thing: that people exist to serve their fellows. His solid upbringing imbued him with that and other principles, which would guide both his life and the AV. LUIS VIANA, 2.841 course of the Odebrecht Group. EDIFÍCIO ODEBRECHT – PARALELA SALVADOR – BA – 41730-900 BRAZIL For 70 years, the ethos of service has been the decisive hallmark that sets the Odebrecht Group apart. It is impossible to translate that ethos RUA LEMOS MONTEIRO, 120 into words, but it can be easily identified in the conduct of people who EDIFÍCIO ODEBRECHT SÃO PAULO – BUTANTÃ SÃO PAULO – SP – 05501-050 are always willing to perceive, understand, and meet the needs of others, BRAZIL whether they are a client, a co-worker or anyone linked to their work or personal lives. Identifying and bringing in people endowed with that constant and steadfast desire to serve others has been Odebrecht’s main drive for seven decades. anks to them, things become simple, and everything else ensues naturally: the Client’s satisfaction, support for national development, the generation of social wealth, and the Group’s survival, growth, and perpetuity. Odebrecht’s history is the story of people with the ethos of service. People who apply it on a daily basis, no matter what. -
''Do Passado E Dopresentedeve Ser Preservado Apenas O Que For
Edu Argolo CAPA: SALVADOR, BAHIA, DOMINGO, 10/08/2014 Este caderno é parte integrante do Jornal A TARDE. Não pode ser vendido separadamente. ‘‘Do passado e do presente deve ser preservado apenas o que forprodutivo para a construção do futuro’’ Norberto Odebrecht PROJETO ESPECIAL DE MARKETING A TARDE EDIÇÃO: Aleile Moura [email protected] PROJETO GRÁFICO: Argolo Studio Design DIAGRAMAÇÃO: Edu Argolo argolodesign.com.br TEXTOS: Claudia Lessa FOTOS: Arquivo pessoal REVISÃO: Gabriela Ponce ODEBRECHTSALVADOR, BAHIA, DOMINGO, 10/08/2014 ESPECIAL 2 ‘‘Um líder tem a responsabilidade de motivar, estimular, desafiar e criar condições para partilhar com seus colaboradores os resultados que eles ajudaram a construir’’ Norberto Odebrecht Norberto Odebrecht: um empresário à frente do seu tempo Era um jovem engenheiro quando começou a erguer o que se tornou um dos maiores conglomerados do setor da Construção Civil. Naquela época - década de 1940 -, Salvador ainda carregava as marcas do seu passado colonial: carente de saneamento básico, de moradias, de abastecimento de água, de realizações... Foi dentro desse contexto socioeconômico que Norberto Odebrecht assumiu os negócios do pai, Emílio Odebrecht, e, em 1944, fundou a Construtora Norberto Odebrecht, que deu origem ao que é hoje a Organização Odebrecht. Iniciava-se a bem-sucedida trajetória em- presarial do pernambucano nascido em Recife, que chegou à capital baia- na aos cinco anos de idade e, aos 15, conheceu o mundo do trabalho, tor- nando-se, logo cedo, um dos empresários de maior sucesso do país. O contato com as tecnologias de construção e com os mestres de obras começou na adolescência, quando os Odebrecht se mudaram para a La- deira dos Aflitoseanovacasaabrigava, também, as dependências de apoio da empresa. -
Combating Corruption in Latin America: Congressional Considerations
Combating Corruption in Latin America: Congressional Considerations May 21, 2019 Congressional Research Service https://crsreports.congress.gov R45733 SUMMARY R45733 Combating Corruption in Latin America May 21, 2019 Corruption of public officials in Latin America continues to be a prominent political concern. In the past few years, 11 presidents and former presidents in Latin America have been forced from June S. Beittel, office, jailed, or are under investigation for corruption. As in previous years, Transparency Coordinator International’s Corruption Perceptions Index covering 2018 found that the majority of Analyst in Latin American respondents in several Latin American nations believed that corruption was increasing. Several Affairs analysts have suggested that heightened awareness of corruption in Latin America may be due to several possible factors: the growing use of social media to reveal violations and mobilize Peter J. Meyer citizens, greater media and investor scrutiny, or, in some cases, judicial and legislative Specialist in Latin investigations. Moreover, as expectations for good government tend to rise with greater American Affairs affluence, the expanding middle class in Latin America has sought more integrity from its politicians. U.S. congressional interest in addressing corruption comes at a time of this heightened rejection of corruption in public office across several Latin American and Caribbean Clare Ribando Seelke countries. Specialist in Latin American Affairs Whether or not the perception that corruption is increasing is accurate, it is nevertheless fueling civil society efforts to combat corrupt behavior and demand greater accountability. Voter Maureen Taft-Morales discontent and outright indignation has focused on bribery and the economic consequences of Specialist in Latin official corruption, diminished public services, and the link of public corruption to organized American Affairs crime and criminal impunity. -
Rc: 85740 - Issn: 2448-0959
Revista Científica Multidisciplinar Núcleo do Conhecimento - RC: 85740 - ISSN: 2448-0959 https://www.nucleodoconhecimento.com.br/etica-es/lava-jato-y-odebrecht Operación Lava-Jato y Odebrecht: ¿Un caso que terminará? ARTÍCULO ORIGINAL SANTOS, Humberto de Faria [1], BRONZATO, Anderson [2] SANTOS, Humberto de Faria. BRONZATO, Anderson. Operación Lava-Jato y Odebrecht: ¿Un caso que terminará?. Revista Científica Multidisciplinar Núcleo do Conhecimento. Año 06, Ed. 02, Vol. 10, pp. 61-75. Febrero de 2021. ISSN:2448-0959, Enlace de acceso en: https://www.nucleodoconhecimento.com.br/etica-es/lava-jato-y-odebrecht RESUMEN Las personas y organizaciones de diferentes tipos siempre tienen el reto de decidir por qué tipo de marco ético cumplirán. La decisión puede ser gratificante o punitiva. Los agentes externos, al igual que las comunidades, pueden influir en cómo resultará la decisión. Este ensayo afirma que el escándalo de corrupción de Odebrecht es un ejemplo de tal situación. Junto con las decisiones internas de la compañía, la comunidad externa jugó un papel en el traslado de Odebrecht de ser un actor respetado en la industria de la construcción global a la exposición de sus prácticas inmorales. El presente estudio también demuestra los recientes intentos de injerencia política en las investigaciones de este escándalo y cómo el ex Odebrecht está tratando de reconstruirse como empresa. Palabras clave: Operación Lava-Jato, Odebrecht, Corrupción, América Latina. 1. INTRODUCCIÓN El objetivo de este ensayo es presentar el caso de corrupción de la constructora brasileña Odebrecht y analizarlo desde la perspectiva del marco que llevó a Odebrecht a actuar en uno de los mayores casos de corrupción de América Latina. -
RMC, Revista Mineira De Contabilidade, V
Periódico Quadrimestral, digital e gratuito publicado pelo Conselho Regional de Contabilidade de Minas Gerais - ISSN: 2446-9114 RMC, Revista Mineira de Contabilidade, v. 20, n. 1, art. 6, p. 76-87, janeiro/abril 2019 Disponível on-line em http://revista.crcmg.org.br/index.php?journal=rmc RMC DOI: https://doi.org/10.21714/2446-9114RMC2019v20n1t06 LAST BIG CORPORATE SCANDALS IN BRAZIL: WHY INVESTORS DID NOT SEE IT IN THE ANNUAL REPORTS? O artigo foi aprovado e apresentado no XVIII International Conference in Accounting, realizado de 25/07 a 27/07 de 2018, em São Paulo (SP) ABSTRACT Arthur do Nascimento Ferreira Barros This paper measures the level of information disclosure in the fight against corruption in Mestrando em Ciências Contábeis pela sustainable reports disclosed by companies that participated in the last major corruption Universidade Federal de Pernambuco (UFPE). scandals in Brazil among 2013 to 2016 (Petrobras S.A., Odebrecht Organization, Brasil Foods Graduado em Ciências Contábeis pela Univer- sidade Federal de Pernambuco (UFPE). Email: S.A. and JBS S.A.); therefore, a not probabilistic sample was chosen. Content analysis through [email protected] Novethic/SCPC survey (2006) was used to measure the level of disclosure and, among the results, the primary fact observed is that most of these companies exposed to corruption Raimundo Nonato Rodrigues scandals did not modify their level of disclosed information in the fight against corruption, Doutor em Ciências Contábeis pela Universi- contradicting what was expected in a way that those companies which had higher levels of dade de São Paulo (USP). Mestre em Ciências disclosure before the scandals continued following that path. -
1 the Company That Bribed the World: a Case Study of The
THE COMPANY THAT BRIBED THE WORLD: A CASE STUDY OF THE INSTITUTIONALIZATION OF CORRUPTION IN A MULTINATIONAL ORGANIZATION Armando Castro University College London 1-19 Torrington Place, London, UK Tel: +44 (0)20 3108 9197 E-mail: [email protected] Suzana B. Rodrigues Universidade FUMEC, Brazil & RSM, Erasmus University [email protected] Nelson Phillips Imperial College London South Kensington Campus London, UK T: +44 (0)20 7594 1699 E-mail: [email protected] 1 ABSTRACT Although research on Multinational Enterprises (MNE) has added several interesting findings to the discussion of misconduct by complex organizations, these have largely focused on external sources of corruption, leaving behind the role of multinationals as central actors. Our paper addresses these voids by drawing upon a case study of corruption by one of the largest Latin American construction companies, Odebrecht. We try to understand the complex phenomenon of the institutionalization of corruption, chiefly how corruption occurs and persists within a multinational organization and via its subsidiaries. To do so, we explore why and how this emerging MNC created a unique model of corruption, by decoupling and internationalizing corrupt activities in a foreign subsidiary in a tax haven. 2 THE COMPANY THAT BRIBED THE WORLD: A CASE STUDY OF THE INSTITUTIONALIZATION OF CORRUPTION IN A MULTINATIONAL ORGANIZATION INTRODUCTION How and why multinationals enter different national contexts and thrive internationally are central questions in International Business (IB) research. Answers to these questions centre around two broad arguments: first defends the idea that multinationals from developed countries expand to foreign markets using their unique resources and capabilities (Peng, 2001). -
Os Protestos E O Impeachment De Dilma Rousseff
Lusotopie 17 (2018) 112-135 brill.com/luso Entre as ruas e as instituições: os protestos e o impeachment de Dilma Rousseff Luciana Tatagiba Professora Livre-Docente do Departamento de Ciência Política, da Universidade Estadual de Campinas (Unicamp). Coordenadora do Núcleo de Pesquisa em Participação, Movimentos Sociais e Ação Coletiva, NEPAC/ UNICAMP Rua Mata Atlântica, 180, Bosque de Barão Geraldo, Campinas, São Paulo, Brasil, 13082-755 [email protected] Resumo O artigo analisa a campanha pelo impeachment de Dilma Rousseff, buscando com- preender as condições para a emergência e sucesso dos protestos de direita. Como foi possível que organizações desconhecidas tivessem êxito em mobilizar uma base social sem tradição de protestos, em um cenário de confronto político até então domi- nado pela esquerda? O artigo propõe que a resposta está na forma como se combinou política institucional e mobilização social nessa conjuntura, a partir da laboriosa con- strução do antipetismo, ou mesmo do ódio ao PT. Palavras-chave protestos – direita – confronto político – antipetismo © koninklijke brill nv, leiden, 2018 | doi:10.1163/17683084-12341714Downloaded from Brill.com02/20/2019 07:24:44PM via communal account Entre as ruas e as instituições 113 Entre les rues et les institutions : Les protestations et la campagne de destituion de Dilma Rousseff Résumé L’article analyse la campagne de destitution de Dilma Rousseff, cherchant à com- prendre les conditions pour l’émergence et le succès des manifestations de droite. Comment était-il possible que des organisations inconnues aient réussi à mobi- liser une base sociale qui n’avait pas tradition de protestation, dans un scénario de confrontation politique jusqu’alors dominé par la gauche ? La réponse proposée par l’article réside dans la manière dont la politique institutionnelle et la mobilisation so- ciale ont été combinées dans cette conjoncture, à partir de la construction laborieuse de l’antipétisme, ou de la haine envers le PT. -
Corruption Perceptions Index 2020
CORRUPTION PERCEPTIONS INDEX 2020 Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. With more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality. #cpi2020 www.transparency.org/cpi Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of January 2021. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts. ISBN: 978-3-96076-157-0 2021 Transparency International. Except where otherwise noted, this work is licensed under CC BY-ND 4.0 DE. Quotation permitted. Please contact Transparency International – [email protected] – regarding derivatives requests. CORRUPTION PERCEPTIONS INDEX 2020 2-3 12-13 20-21 Map and results Americas Sub-Saharan Africa Peru Malawi 4-5 Honduras Zambia Executive summary Recommendations 14-15 22-23 Asia Pacific Western Europe and TABLE OF CONTENTS TABLE European Union 6-7 Vanuatu Myanmar Malta Global highlights Poland 8-10 16-17 Eastern Europe & 24 COVID-19 and Central Asia Methodology corruption Serbia Health expenditure Belarus Democratic backsliding 25 Endnotes 11 18-19 Middle East & North Regional highlights Africa Lebanon Morocco TRANSPARENCY INTERNATIONAL 180 COUNTRIES. 180 SCORES. HOW DOES YOUR COUNTRY MEASURE UP? -
Key 2017 Developments in Latin American Anti-Corruption Enforcement
March 15, 2018 KEY 2017 DEVELOPMENTS IN LATIN AMERICAN ANTI-CORRUPTION ENFORCEMENT To Our Clients and Friends: In 2017, several Latin American countries stepped up enforcement and legislative efforts to address corruption in the region. Enforcement activity regarding alleged bribery schemes involving construction conglomerate Odebrecht rippled across Latin America's business and political environments during the year, with allegations stemming from Brazil's ongoing Operation Car Wash investigation leading to prosecutions in neighboring countries. Simultaneously, governments in Latin America have made efforts to strengthen legislative regimes to combat corruption, including expanding liability provisions targeting foreign companies and private individuals. This update focuses on five Latin American countries (Mexico, Brazil, Argentina, Colombia, and Peru) that have ramped up anti-corruption enforcement or passed legislation expanding anti-corruption legal regimes.[1] New laws in the region, coupled with potentially renewed prosecutorial vigor to enforce them, make it imperative for companies operating in Latin America to have robust compliance programs, as well as vigilance regarding enforcement trends impacting their industries. 1. Mexico Notable Enforcement Actions and Investigations In 2017, Petróleos Mexicanos ("Pemex") disclosed that Mexico's Ministry of the Public Function (SFP) initiated eight administrative sanctions proceedings in connection with contract irregularities involving Odebrecht affiliates.[2] The inquiries stem from a 2016 Odebrecht deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ").[3] According to the DPA, Odebrecht made corrupt payments totaling $10.5 million USD to Mexican government officials between 2010 and 2014 to secure public contracts.[4] In September 2017, Mexico's SFP released a statement noting the agency had identified $119 million pesos (approx. -
Turning the Tide on Dirty Money Why the World’S Democracies Need a Global Kleptocracy Initiative
GETTY IMAGES Turning the Tide on Dirty Money Why the World’s Democracies Need a Global Kleptocracy Initiative By Trevor Sutton and Ben Judah February 2021 WWW.AMERICANPROGRESS.ORG Contents 1 Preface 3 Introduction and summary 6 How dirty money went global and why efforts to stop it have failed 10 Why illicit finance and kleptocracy are a threat to global democracy and should be a foreign policy priority 13 The case for optimism: Why democracies have a structural advantage against kleptocracy 18 How to harden democratic defenses against kleptocracy: Key principles and areas for improvement 21 Recommendations 28 Conclusion 29 Corruption and kleptocracy: Key definitions and concepts 31 About the authors and acknowledgments 32 Endnotes Preface Transparency and honest government are the lifeblood of democracy. Trust in democratic institutions depends on the integrity of public servants, who are expected to put the common good before their own interests and faithfully observe the law. When officials violate that duty, democracy is at risk. No country is immune to corruption. As representatives of three important democratic societies—the United States, the European Union, and the United Kingdom—we recognize that corruption is an affront to our shared values, one that threatens the resiliency and cohesion of democratic governments around the globe and undermines the relationship between the state and its citizens. For that reason, we welcome the central recommendation of this report that the world’s democracies should work together to increase transparency in the global economy and limit the pernicious influence of corruption, kleptocracy, and illicit finance on democratic institutions. -
Brazil's “Operation Car Wash”: the Latest Chapter
Brazil’s “Operation Car Wash”: The Latest Chapter Kelly Kramer Bernardo Weaver Partner Partner + 1 202 263 3007 +55 11 2504 4604 [email protected] [email protected] September 20, 2016 Speakers Kelly Kramer Bernardo Weaver Washington, DC São Paulo (T&C) + 1 202 263 3007 +55 11 2504 4604 [email protected] [email protected] Topics for Discussion 1. Origins 2. Petrobras Scheme 3. Change/Expansion in Scope 4. Current Status of Key Political Figures 5. (Proposed) Changes in Legislation 6. Changes in Law Enforcement Techniques 7. Changes in Law Enforcement Behavior 8. Leniency Agreements? 9. The Future “Operation Car Wash” – Origins Money laundering Posto da Torre Brasília-DF Alberto Youssef Paulo Roberto Costa (Black market dollar operator) Former Supply Director of Petrobras “Operation Car Wash” – Scheme Political Nominations “Operation Car Wash” – Change/Expansion of Scope Petrobras (Corruption, cartel, Money Laundering / embezzlement of ??? Drug Dealing overpriced contracts (or ∞) and money laundering) Allegations: • Political slush funds • Unlawful funding of political campaigns (presidential campaigns) • Construction companies’ affairs in other countries are now under scrutiny (e.g., Peru) • Obstruction of justice • Other Government entities (e.g., Eletrobras, BNDES*, Pension Funds*) • 2014 World Cup and the 2016 Olympics “Operation Car Wash” – Main Characters: Allegations Lula – Criminal complaint filed by “Operation Car Wash” Taskforce Dilma Rousseff – Impeached but currently still eligible to hold office Eduardo Cunha