Petrobrás in the Webs of Corruption: Discursive Mechanisms of the Brazilian Media in Operation Car Wash Coverage
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Eletrobras Settles Alleged FCPA Violations Revealed Through Brazil's "Operation Car Wash"
Eletrobras Settles Alleged FCPA Violations Revealed Through Brazil's "Operation Car Wash" January 16, 2019 Anti-Corruption/FCPA On December 26, 2018, the U.S. Securities and Exchange Commission ("SEC") settled an enforcement action against Centrais Eléctricas Brasileiras S.A. ("Eletrobras"), an electric utilities holding company majority-owned and controlled by the Brazilian government. This is the second time in 2018 in which the United States government charged a Brazilian state-owned entity with violating the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA"). As with the September 2018 settlement with Petróleo Brasileiro S.A. ("Petrobras"), the alleged corruption scheme at an Eletrobras subsidiary was uncovered as part of the larger Operation Car Wash ("Lava Jato") in Brazil. Petrobras's settlement, however, involved a coordinated resolution with the U.S. Department of Justice ("DOJ"), the SEC, and the Brazilian Federal Public Ministry ("MPF"). In particular, the Eletrobras enforcement action was based on allegations that spanned from 2009 to 2015, former officers at Eletrobras's majority-owned nuclear power generation subsidiary, Eletrobras Termonuclear ("Eletronuclear"), inflated the costs of infrastructure projects and authorized the hiring of unnecessary contractors. In return, the former officers allegedly received approximately $9 million from construction companies that benefitted from the corrupt scheme. The construction companies also used the overpayment to fund bribes to leaders of Brazil's two largest political parties. The SEC alleged that Eletrobras violated the FCPA by recording inflated contract prices and sham invoices in Eletrobras's books and records, and by failing to devise and maintain a sufficient system of internal accounting controls. -
The Electoral Consequences of Political Scandals in Spain Pablo
The Electoral Consequences of Political Scandals in Spain Pablo Barberá New York University José Ramón Montero [email protected] Universidad Autónoma de Madrid [email protected] Raúl Gómez European University Institute Pedro Riera [email protected] European University Institute [email protected] Juan Antonio Mayoral European University Institute [email protected] Prepared for the XXII nd World Congress of Political Science, July 2012 Abstract Previous studies of the electoral consequences of corruption in Spanish local elections (Jim énez, 2007; Fernández-Vázquez and Rivero, 2011; Costas et al.., 2011) have found that voters do not necessarily punish corrupt mayors. As has been pointed out in the comparative literature, the average loss of electoral support by corrupt incumbents is small and does not prevent their reelection most of the times (Jiménez and Ca ínzos, 2006). What remains unsolved, however, is the remarkable variability in this pattern. This paper explores the micro-level variables that might mediate the effect of corruption scandal on the votes. We focus on three factors: ideological closeness to the incumbent party, political sophistication, and employment status. Our results provide only partial support for our hypothesis, suggesting that the effects of corruption are much more complex than what may seem at first sight. 1. Introduction One of the leading theories of voting behavior argues that people hold accountable incumbents for their performance in office during the previous term. According to this idea, which dates back to Key (1966), as people progressively value better the outcomes produced by the current ruler/s, they become more likely to vote for her/their reelection. -
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. -
Corruption and Anti-Corruption Agencies: Assessing Peruvian Agencies' Effectiveness
University of Central Florida STARS Honors Undergraduate Theses UCF Theses and Dissertations 2020 Corruption and Anti-corruption Agencies: Assessing Peruvian Agencies' Effectiveness Kia R. Del Solar University of Central Florida Part of the Political Science Commons Find similar works at: https://stars.library.ucf.edu/honorstheses University of Central Florida Libraries http://library.ucf.edu This Open Access is brought to you for free and open access by the UCF Theses and Dissertations at STARS. It has been accepted for inclusion in Honors Undergraduate Theses by an authorized administrator of STARS. For more information, please contact [email protected]. Recommended Citation Del Solar, Kia R., "Corruption and Anti-corruption Agencies: Assessing Peruvian Agencies' Effectiveness" (2020). Honors Undergraduate Theses. 698. https://stars.library.ucf.edu/honorstheses/698 CORRUPTION AND ANTI-CORRUPTION AGENCIES: ASSESSING PERUVIAN AGENCIES’ EFFECTIVENESS by KIA DEL SOLAR PATIÑO A thesis submitted in partial fulfillment of the requirements for the Honors in the Majors Program in Political Science in the School of Politics, Security, and International Affairs and in the Burnett Honors College at the University of Central Florida Orlando, Florida Spring Term, 2020 Thesis Chair: Bruce Wilson, Ph.D. Abstract Corruption has gained attention around the world as a prominent issue. This is because corruption has greatly affected several countries. Following the exploration of various definitions and types of corruption, this thesis focuses on two efforts to rein in “grand corruption”, also known as executive corruption. The thesis is informed by existing theories of corruption as well as anti- corruption agencies and then situates Peru’s experience with corruption in its theoretical context and its broader Latin American context. -
Preventing Systemic Corruption in Brazil
Preventing Systemic Corruption in Brazil Sérgio Fernando Moro Abstract: This essay describes the Brazilian anticorruption operation known as Operação Lava Jato (“Operation Car Wash”), its findings, and its results based on cases tried up to March 2018. Told from the perspective of the federal judge of the Thirteenth Federal Criminal Court of Curitiba, in whose court most of the Lava Jato cases have been prosecuted, this massive criminal case offers lessons that may be useful to other anticorruption efforts. Preventing systemic corruption is a challenge, but it is a necessary step for the improvement of democracy. What began as an investigation of an isolated in- stance of corruption within a Brazilian oil compa- ny expanded into an immense anticorruption oper- ation known as Operação Lava Jato (“Operation Car Wash”). This investigative operation has penetrat- ed deep within Brazil’s government and corporate elite to root out systemic state-sanctioned corrup- tion. Its criminal cases also appear to be instating new legal norms for how corruption cases are han- dled in Brazil, giving citizens hope that Lava Jato’s impact will be felt far into the future. How Brazilian prosecutors and courts dealt with this immense anti- corruption effort may provide important lessons for the battle against systemic corruption both in Bra- zil and elsewhere. This essay provides a comprehen- sive account of Lava Jato and its significance for Bra- zil going forward. It is important to note from the beginning that Lava sÉrgio fernando moro is Jato is not a single criminal case but several, in which a Federal Judge of the Thirteenth federal prosecutors have decided to pursue separate Federal Criminal Court of Curi- charges against many defendants. -
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. -
Effects of Scandals on Voter Turnout in Canada
Sigma: Journal of Political and International Studies Volume 32 Article 12 2015 Effects of Scandals on Voter Turnout in Canada Follow this and additional works at: https://scholarsarchive.byu.edu/sigma Part of the International and Area Studies Commons, and the Political Science Commons Recommended Citation (2015) "Effects of Scandals on Voter Turnout in Canada," Sigma: Journal of Political and International Studies: Vol. 32 , Article 12. Available at: https://scholarsarchive.byu.edu/sigma/vol32/iss1/12 This Article is brought to you for free and open access by the Journals at BYU ScholarsArchive. It has been accepted for inclusion in Sigma: Journal of Political and International Studies by an authorized editor of BYU ScholarsArchive. For more information, please contact [email protected], [email protected]. Effects of Scandals on Voter Turnout in Canada by Terrance Kutney Although there has been much research done regarding the effects of political scandals on the voting share won by a political party, little research has been done on the effect of political scandals on voter turnout. This is especially true in the context of Canadian politics. This work analyzes the effect of the Canadian sponsorship scandal on voter turnout, primarily using the 2004 and 2006 iterations of the Canadian Election Study. It finds a positive rela- tionship between anger about the sponsorship scandal and the probability of voting. Closer analysis of the 2004 election shows that voters who were angry about the sponsorship scandal increased their political activity leading up to the election and were thus more likely to vote. Introduction On 19 May 2013, Nigel Wright resigned his position as chief of staff to the Cana- dian Prime Minister, having been implicated in what is now known as the Canadian Senate Expenses Scandal. -
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 -
Government, Scandals and Political Support in Italy
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by ESE - Salento University Publishing Interdisciplinary Political Studies 127 Vol.1, No. 2, November 2011 ©IdPS Government, Scandals and Political Support in Italy VINCENZO MEMOLI Università degli Studi di Milano I am particularly grateful to Nicolò Conti (Unitelma -Sapienza, University of Rome), James Newell (University of Salford) and two anonymous reviewers for their constructive revisions.Nevertheless, errors and omissions are entirely my own. Abstract What are the political implications of government scandals? This article examines the impact of political scandals on the popularity of the Italian government. The literature on scandals shows that there is a strong relationship between scandals and the popularity of individual politicians and government leaders. Yet, the question of how scandals influ- ence support for governments remains open. Exploring the case of Italy through the use of different data series, the article shows how sex and economic scandals have affected government popularity in 2005-2010 Introduction a longitudinal perspective (Adamany and Grossman 1983). Furthermore, diffuse support may also absorb When citizens say they support the political system, the effects of unpopular decisions (Gibson 1989; Tyler what do they effectively support? The key to answer- 1990). In this respect, diffuse support can be high even ing this question may be found in Easton’s work (1965; when specific support is low. 1975). He describes the basic elements of democratic Studies on political support have shown that the sce- support: citizens’ evaluation of institutions (perfor- nario of the last twenty years is not very optimistic. -
A Banana Republic? the Effects of Inconsistencies in the Counting of Votes on Voting Behavior
A Service of Leibniz-Informationszentrum econstor Wirtschaft Leibniz Information Centre Make Your Publications Visible. zbw for Economics Potrafke, Niklas; Roesel, Felix Working Paper A banana republic? The effects of inconsistencies in the counting of votes on voting behavior ifo Working Paper, No. 276 Provided in Cooperation with: Ifo Institute – Leibniz Institute for Economic Research at the University of Munich Suggested Citation: Potrafke, Niklas; Roesel, Felix (2018) : A banana republic? The effects of inconsistencies in the counting of votes on voting behavior, ifo Working Paper, No. 276, ifo Institute - Leibniz Institute for Economic Research at the University of Munich, Munich This Version is available at: http://hdl.handle.net/10419/191281 Standard-Nutzungsbedingungen: Terms of use: Die Dokumente auf EconStor dürfen zu eigenen wissenschaftlichen Documents in EconStor may be saved and copied for your Zwecken und zum Privatgebrauch gespeichert und kopiert werden. personal and scholarly purposes. Sie dürfen die Dokumente nicht für öffentliche oder kommerzielle You are not to copy documents for public or commercial Zwecke vervielfältigen, öffentlich ausstellen, öffentlich zugänglich purposes, to exhibit the documents publicly, to make them machen, vertreiben oder anderweitig nutzen. publicly available on the internet, or to distribute or otherwise use the documents in public. Sofern die Verfasser die Dokumente unter Open-Content-Lizenzen (insbesondere CC-Lizenzen) zur Verfügung gestellt haben sollten, If the documents have been