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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. -
Alegacoes-Finais-Instituto-Lula1.Pdf
EXCELENTÍSSIMO SENHOR DOUTOR JUIZ FEDERAL DA 13ª VARA FEDERAL CRIMINAL DA SEÇÃO JUDICIÁRIA DE CURITIBA/PR Ação Penal nº 5063130-17.2016.4.04.7000 LUIZ INÁCIO LULA DA SILVA, por seus advogados, nos autos da ação penal em epígrafe, vem, à presença de Vossa Excelência, ratificar as alegações finais de evento n° 1874, bem como apresentar complementação às suas ALEGAÇÕES FINAIS o que faz com supedâneo no despacho de evento n° 2029, bem como no artigo 403, § 3º, do Código de Processo Penal, e com fulcro nos fatos e fundamentos jurídicos adiante articulados. Sumário I. ESCORÇO PROCESSUAL .................................................................................................... 5 II. OS NOVOS JULGAMENTOS NO SUPREMO TRIBUNAL FEDERAL QUE REFORÇAM A INCOMPETÊNCIA DA 13ª VARA FEDERAL DE CURITIBA .................. 6 2.1 Planilha Italiano: PET 6664 e PET 6827/STF. ............................................................ 6 2.2. Prevalência da competência da justiça eleitoral para processar e julgar os delitos eleitorais e os que lhe sejam eventualmente conexos: PET 7832. ................................... 11 III. VAZA JATO: REVELAÇÕES QUE IRRADIAM CONSEQUÊNCIAS PARA TODO O FEITO. COMO OS MEMBROS DA FORÇA-TAREFA DA LAVA JATO DE CURITIBA E O EX-JUIZ SÉRGIO MORO ATUARAM SOB O COMANDO DA BÚSSOLA DA VAIDADE E DOS INTERESSES PARTICULARES, EM DETRIMENTO DA DIGNIDADE DA JUSTIÇA ........................................................................................................................... 21 3.1. Fatos notórios. ............................................................................................................. -
Estado E Caixa Discutem Projetos De Habitação
126 anos - PaTRIMÔnIo Da PaRaÍBa Ano CXXVI NúmeroA 217 UNIÃOJoão Pessoa, Paraíba - TERÇa-FEIRa, 15 de outubro de 2019 – R$ 1,50 - Assinatura anual R$ 200,00 Governo vai chamar 500 novos bombeiros e policiais Durante avaliação de nove meses de gestão, governador afirma que aprovados em concurso serão convocados em novembro. Página 3 Foto: Lusângela Azevedo Paraíba Foto: Secom-PB Garis entram em greve e agravam crise em Patos Crise administrativa no município parece não ter fim. Agora, é a vez dos funcionários que fazem a coleta de lixo alegarem atrasos de salários para pararem atividades. Página 8 Foto: Evandro Pereira Paraíba Estado e Caixa discutem projetos de habitação Encontro de dirigentes do banco estatal com o chefe do Executivo paraibano aconteceu ontem no Palácio da Redenção e debateu ainda sobre obras de saneamento. Página 4 2o Caderno Dnit vai cobrar de consórcio solução para obras na BR Paraibano lança em duas versões Órgão garante que pagamentos estão em dia e quer Albiege Fernandes livro sobre histórias paralímpicas saber porque as obras na BR-230, entre João Pessoa e Foto: Publicado pela Editora A União em versão impressa e Braille, obra Cabedelo, estão paralisadas. Página 6 de Sérgio Montenegro será lançado hoje na UFPB. Página 9 Paraíba comemora bons dados sobre transplantes Foto: Mauricio Fidalgo/ Globo Números do Sistema Nacional de Transplantes indicam que Estado é o que mais cresce no Brasil Raquel Ferreira é a nesta área em 2019. Página 5 atriz da Paraíba em ‘Segunda Chamada’ Nova série da Globo fala do EJA e Ana Adelaide Peixoto terá capítulo especial em homenagem ao Dia dos Professores exibido hoje à Dor & Glória noite. -
Freedom in the World Report 2020
Brazil | Freedom House Page 1 of 19 BrazilFREEDOM IN THE WORLD 2020 75 FREE /100 Political Rights 31 Civil Liberties 44 75 Free Global freedom statuses are calculated on a weighted scale. See the methodology. Overview https://freedomhouse.org/country/brazil/freedom-world/2020 3/6/2020 Brazil | Freedom House Page 2 of 19 Brazil is a democracy that holds competitive elections, and the political arena is characterized by vibrant public debate. However, independent journalists and civil society activists risk harassment and violent attack, and the government has struggled to address high rates of violent crime and disproportionate violence against and economic exclusion of minorities. Corruption is endemic at top levels, contributing to widespread disillusionment with traditional political parties. Societal discrimination and violence against LGBT+ people remains a serious problem. Key Developments in 2019 • In June, revelations emerged that Justice Minister Sérgio Moro, when he had served as a judge, colluded with federal prosecutors by offered advice on how to handle the corruption case against former president Luiz Inácio “Lula” da Silva, who was convicted of those charges in 2017. The Supreme Court later ruled that defendants could only be imprisoned after all appeals to higher courts had been exhausted, paving the way for Lula’s release from detention in November. • The legislature’s approval of a major pension reform in the fall marked a victory for Brazil’s far-right president, Jair Bolsonaro, who was inaugurated in January after winning the 2018 election. It also signaled a return to the business of governing, following a period in which the executive and legislative branches were preoccupied with major corruption scandals and an impeachment process. -
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. -
Proteção De Dados Pessoais E Administração Pública Protection of Personal Data and Public Administration Ricardo Marcondes Martins
INTERNATIONAL JOURNAL OF DIGITAL LAW - IJDL 01 ano 02 . n. 01 . janeiro/abril 2021 - Publicação quadrimestral DOI: 10.47975/digital.law.vol.1.n.3 ISSN 2675-7087 IJDL International Journal of DIGITAL LAW IJDL – INTERNATIONAL JOURNAL OF DIGITAL LAW Editor-Chefe Prof. Dr. Emerson Gabardo, Pontifícia Universidade Católica do Paraná e Universidade Federal do Paraná, Curitiba – PR, Brasil Editores Associados Prof. Dr. Alexandre Godoy Dotta, Instituto de Direito Romeu Felipe Bacellar, Curitiba – PR, Brasil Prof. Dr. Juan Gustavo Corvalán, Universidad de Buenos Aires, Buenos Aires, Argentina Editores Adjuntos Me. Fábio de Sousa Santos, Faculdade Católica de Rondônia, Porto Velho – RO, Brasil Me. Iggor Gomes Rocha, Universidade Federal do Maranhão, São Luís – MA, Brasil Me. Lucas Bossoni Saikali, Pontifícia Universidade Católica do Paraná, Curitiba – PR, Brasil Presidente do Conselho Editorial Profa. Dra. Sofia Ranchordas, University of Groningen, Groningen, Holanda Conselho Editorial Prof. Dr. André Saddy, Universidade Federal Fluminense, Niterói, Brasil Profa. Dra. Annappa Nagarathna, National Law School of India, Bangalore, Índia Profa. Dra. Cristiana Fortini, Universidade Federal de Minas Gerais, Belo Horizonte, Brasil Prof. Dr. Daniel Wunder Hachem, Pontifícia Universidade Católica do Paraná e Universidade Federal do Paraná, Curitiba, Brasil Profa. Dra. Diana Carolina Valencia Tello, Universidad del Rosario, Bogotá, Colômbia Prof. Dr. Endrius Cocciolo, Universitat Rovira i Virgili, Tarragona, Espanha Profa. Dra. Eneida Desiree Salgado, Universidade Federal do Paraná, Brasil Profa. Dra. Irene Bouhadana, Université Paris 1 Panthéon-Sorbonne, Paris, França Prof. Dr. José Sérgio da Silva Cristóvam, Universidade Federal de Santa Catarina, Florianópolis, Brasil Prof. Dr. Mohamed Arafa, Alexandria University, Alexandria, Egito Prof. Dra. Obdulia Taboadela Álvarez, Universidad de A Coruña, A Coruña, Espanha Profa. -
Foreign Corrupt Practices Act Alert Latin America Anti-Bribery Year-In-Review: 2019 Developments and Predictions for 2020
February 28, 2020 Foreign Corrupt Practices Act Alert Latin America Anti-Bribery Year-in-Review: 2019 Developments and Predictions for 2020 By Tico Almeida, Lillian Howard Potter, and John F. Walsh1 I. INTRODUCTION Foreign Corrupt Practices Act (FCPA) enforcement activity reached new heights in 2019. Corporate penalties paid to US enforcement agencies topped last year’s record levels, and individuals were charged at a pace matching last year’s near-record level.2 As discussed in detail below, Latin American citizens from Ecuador to Venezuela have recently found themselves facing criminal anti-corruption charges in federal courts in the US. These trends are critically important both to Latin American companies and to US companies doing business in Latin America. As recent enforcement trends show, foreign companies are a perennial target of US enforcement agencies. Nine of the top 10 all-time largest FCPA enforcement actions have been brought against companies based outside the US, including several Brazilian companies. Similarly, US companies with operations in Latin America have good reason to ensure that they have strong anti-corruption controls in place because, as discussed below, US enforcement agencies are investigating corruption by US companies operating across the region, from Mexico to Peru. This alert summarizes key Latin America 2019 anti-bribery enforcement developments and concludes with predictions for 2020. For a comprehensive global review of enforcement and policy developments, please refer to WilmerHale’s FCPA Alert: Global Anti-Bribery Year-in-Review for 2019. II. KEY INVESTIGATION-RELATED DEVELOPMENTS IN LATIN AMERICA A. Notable Features of 2019 Corporate Resolutions in Latin American Cases 1. -
Mani Pulite, Lava Jato and the Road Ahead for Anti-Corruption Efforts in Brazil
anti-corruption.com January 22, 2020 BRAZILIAN ANTI-CORRUPTION LAW Mani Pulite, Lava Jato and the Road Ahead for Anti-Corruption Efforts in Brazil By Rafael Ribeiro, Hogan Lovells When Sergio Moro, Brazil’s current Minister In my opinion, reports of Lava Jato’s demise of Justice and Public Safety, studied the are exaggerated, but significant additional anti-corruption push in Italy stemming from popular pressure will be needed for the gains Operation Mani Pulite (Clean Hands) in 2004, made in fighting corruption in Brazil are to he could not have imagined he would later be maintained long-term. In this article, I will lead a corruption investigation in his home briefly discuss the aftermath of Italy’s Mani country with even more far-reaching effects – Pulite investigation and the demonstrated lack Operation Lava Jato (Car Wash). of popular support that it enjoyed during its final years, the circumstances that have led In a 2004 academic article analyzing Operation Lava Jato to similarly see a reduction in popular Mani Pulite, Moro concluded that: support, and finally discuss steps that must be taken so that Lava Jato’s failures and successes Perhaps the most important lesson from alike ultimately can continue to assist Brazil this entire episode is that judicial action in its long struggle against corruption and its against corruption only will be effective corrosive effects. with the support of democracy. It is she who defines the limitations and the possibilities See “Anti-Corruption Is Front and Center for of judicial action. As long as [judicial action] Recently Elected Presidents in Latin America” counts with the support of popular opinion, (Nov. -
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 -
Relações Indecentes [Recurso Eletrônico] / Organização Camila Milek, Ana Júlia Ribeiro ; Coordenação Mírian Gonçalves
Copyright© 2020 by Maria Hemília Fonseca Editor Responsável: Aline Gostinski Capa e Diagramação: Carla Botto de Barros Conselho Editorial Científico: Eduardo Ferrer Mac-Gregor Poisot Presidente da Corte Interamericana de Direitos Humanos. Investigador do Instituto de Investigações Jurídicas da UNAM - México Juarez Tavares Catedrático de Direito Penal da Universidade do Estado do Rio de Janeiro - Brasil Luis López Guerra Magistrado do Tribunal Europeu de Direitos Humanos. Catedrático de Direito Constitucional da Universidade Carlos III de Madrid - Espanha Owen M. Fiss Catedrático Emérito de Teoria de Direito da Universidade de Yale - EUA TOMÁS S. VIVES ANTÓN Catedrático de Direito Penal da Universidade de Valência - Espanha CIP-BRASIL. CATALOGAÇÃO NA PUBLICAÇÃO SINDICATO NACIONAL DOS EDITORES DE LIVROS, RJ R321 Relações indecentes [recurso eletrônico] / organização Camila Milek, Ana Júlia Ribeiro ; coordenação Mírian Gonçalves ... [et al.] ; [ilustração] Eduardo Milek. - 1. ed. - São Paulo : Tirant Lo Blanch, 2020. recurso digital ; 1 MB Formato: epdf Requisitos do sistema: adobe acrobat reader Modo de acesso: world wide web ISBN 978-65-86093-89-6 (recurso eletrônico) 1. Poder judiciário e questões políticas - Brasil. 2. Investigação criminal - Brasil. 3. Corrupção na política - Brasil. 4. Lavagem de dinheiro - Brasil. 5. Brasil - Política e governo. 6. Livros eletrônicos. I. Milek, Camila. II. Ribeiro, Ana Júlia. III. Gonçalves, Mirian. IV. Milek, Eduardo. 20-64997 CDU: 343.35(81) Leandra Felix da Cruz Candido - Bibliotecária - CRB-7/6135 18/06/2020 24/06/2020 É proibida a reprodução total ou parcial, por qualquer meio ou processo, inclusive quanto às características gráficas e/ ou editoriais. A violação de direitos autorais constitui crime (Código Penal, art.184 e §§, Lei n° 10.695, de 01/07/2003), sujeitando-se à busca e apreensão e indenizações diversas (Lei n°9.610/98). -
RBH N87 V41 Maio-Agosto.Indb
Sergio Moro negacionista? Operação Lava Jato, transparência atualista e negação da política Is Sergio Moro a Negationist? Operation “Lava Jato”, Updatism Transparency and Negation of Politics Mateus Henrique de Faria Pereira*,1 Daniel Pinha Silva**,2 Resumo Abstract Este artigo desenvolve a hipótese de que a This article develops the hypothesis that narrativa de Sergio Moro à frente da Ope- Sergio Moro’s narrative at the head of ração Lava Jato se movimentou em torno Operation “Lava Jato” was built around de modalidades de negacionismo, revisio- the modalities of negationism, revision- nismo e negação. A negação da política é ism and negation. The denial of the o pressuposto a partir do qual as investi- politics is the assumption from which gações deveriam se movimentar. Essa investigations should move. This narra- narrativa foi produzida entre 2004 e 2020 tive was produced between 2004 and por uma força “despolitizada” e moraliza- 2020 by a “depoliticized” and moraliz- dora, vinda de órgãos do judiciário e dis- ing force coming from the judicial bod- seminada pela grande imprensa. Paralela- ies and disseminated by the mainstream mente à operação italiana Mãos Limpas, press. Parallel to the Italian operation Moro e seus acólitos admitiam uma for- “Mani Pulite”, Moro and his acolytes ma de intervenção nos acontecimentos admitted a form of intervention in po- políticos marcada pela ideia de que a ope- litical events marked by the idea that ração não era apenas jurídico-investigati- the operation was not only legal-inves- va, mas um movimento político capaz de tigative, but a political movement capa- produzir um diagnóstico, uma agenda e ble of producing a diagnosis, an agenda mesmo uma “revolução” no país. -
ENERGY ADVISOR a WEEKLY PUBLICATION of the DIALOGUE September 16, 2016
LATIN AMERICA ADVISOR ENERGY ADVISOR A WEEKLY PUBLICATION OF THE DIALOGUE www.thedialogue.org September 16, 2016 BOARD OF ADVISORS FEATURED Q&A TOP NEWS Mary Rose Brusewitz Partner, OIL & GAS Strasburger & Price Can Temer Boost Jeffrey Davidow Lula Charged Senior Counselor, in Petrobras The Cohen Group Brazil’s Struggling Graft Case Ramón Espinasa Consultant, Brazilian prosecutors on Inter-American Development Bank Energy Sector? Wednesday fi led charges against Luis Giusti former President Luiz Inácio Lula Senior Advisor, da Silva, his wife and six others Center for Strategic & in connection with the massive International Studies corruption scheme at state-run oil Jonathan C. Hamilton company Petrobras. Partner, Page 2 White & Case Raul Herrera Partner, POWER SECTOR Corporate & Securities Practice, Arnold & Porter IEnova Plans to James R. Jones Raise Over $1 Bn Chairman, ManattJones Global Strategies in Share Off ering Jorge Kamine Brazilian President Michel Temer has vowed to implement policies with the goal of attracting Mexican energy infrastructure Counsel, investment in the energy sector. // File Photo: Brazilian Government. company Infraestructura Energet- Skadden Arps ica Nova plans to raise more than Craig A. Kelly $1 billion in a secondary share of- Michel Temer was sworn in as Brazil’s president on Aug. Director, fering next month, which would be Americas Int’l Gov’t Relations, 31, replacing ousted President Dilma Rousseff. How will one of the biggest Mexican equity Exxon Mobil the change in government, which puts Temer in power