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Relações Internacionais, Política Externa E Diplomacia Brasileira Pensamento E Ação
coleção Internacionais Relações Relações coleção coleção Internacionais “É com satisfação que a Fundação Alexandre de Gusmão publica Relações 830 Um dos mais importantes intelectuais brasi- Internacionais, política externa e diplomacia brasileira: pensamento e ação, do leiros, Celso Lafer foi por duas vezes ministro professor Celso Lafer, embaixador e ex-ministro das Relações Exteriores. O das Relações Exteriores (1992 e 2001-2002), livro reúne coletânea de textos ligados ao direito, às relações internacionais e à Celso Lafer ao lado de outros relevantes cargos exercidos política externa brasileira, criteriosamente selecionados pelo autor e extraídos tanto na academia – em especial como Celso Lafer (São Paulo, 1941) foi até a sua de sua vasta produção literária e cientí ca. [...] A experiência como diplomata Celso Lafer professor na Faculdade de Direito do Largo aposentadoria em 2011 professor-titular do e chanceler colocou o extraordinário preparo acadêmico a serviço da arte da de S. Francisco –, quanto no setor público, Departamento de Filoso a e Teoria Geral do diplomacia e aos desa os de quem por ofício, em dois governos distintos, ajudou no Brasil e no exterior – embaixador do Direito da Faculdade de Direito da USP, da qual na formulação e respondeu pela condução da política externa brasileira. Seu papel Brasil em Genebra (1995-98), ministro do é professor emérito, tendo exercido por duas e sua in uência na sociedade transcendem essa experiência circunstancial. Seus Desenvolvimento e da Indústria e Comércio vezes (1992 e 2001-2002) o cargo de ministro livros, ensaios, artigos, entrevistas e comentários na mídia nas últimas décadas (1999) –, bem como no setor privado, ademais de Estado das Relações Exteriores; é PhD em dão a medida de sua importância como formador de opinião. -
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. -
Lower for Longer: Years of Low Prices Rewrite Foreign Investment in South American Oil and Gas
THE NEW GEOPOLITICS JULY 2018 LATIN AMERICA LOWER FOR LONGER: YEARS OF LOW PRICES REWRITE FOREIGN INVESTMENT IN SOUTH AMERICAN OIL AND GAS SAMANTHA GROSS LOWER FOR LONGER: YEARS OF LOW PRICES REWRITE FOREIGN INVESTMENT IN SOUTH AMERICAN OIL AND GAS SAMANTHA GROSS EXECUTIVE SUMMARY Oil prices have been on a wild ride for the last decade—very high from 2008 through 2014, followed by a crash from 2015 to 2017. One might think that very high oil prices are always a boon for the industry. However, high oil prices increase the competition for resources and can bring about unproductive behavior on the part of resource holders. Resource nationalism is a particular challenge—the desire to maximize government take from oil and gas development can stifle foreign investment and reduce governments’ overall oil and gas income. Several countries in South America demonstrate how government policy and foreign investment can interact with an extreme price environment. Argentina and Brazil largely missed the boat during the price boom, with resource nationalism and political uncertainty primarily to blame. The political winds have shifted along with falling prices, and policies more favorable to foreign investment are bringing greater development of the world-class oil and gas resources in these two countries. Colombia followed a different path. Its business-friendly policies made it a darling of the industry during the boom years, but its smaller resource base has made it less attractive when prices are lower. Additionally, community resistance to oil and gas development grew during the boom years and laws governing community engagement have been strengthened. -
The Week in Review
04/17/2015 PLM01026042015 The Week in Review On the Economic Front Petrobras to Sell Sub-Salt Blocks According to Valor Economico, the Petrobras divestment plan may include sale of some sub-salt oil fields that could raise up to US$13.7 billion by 2016. Petrobras had said previously that divestments in exploration and production could account for roughly 30% of the total value to be raised in the plan. The company decided to include high-quality blocks in the package to make it more attractive to investors, which could be purchased individually. The sales process is starting now, with the opening of information to interested investors, Valor added. On the Political Front Irregular Accounting On Wednesday, the Ministers of the Federal Court of Accounts (Tribunal de Contas da União - TCU) approved a report which concluded that the Rousseff Administration had inappropriately postponed financial transfers routinely made from the National Treasury to the public banks (Banco do Brazil, Caixa Econômica, and BNDES) with the intent of showing artificially high public account balances. Delays in transfers occurred in social expenditure, labor, and social security accounts. The Executive Branch withheld the payments to banks to record reduced government spending so as to increase the public account balances and demonstrate an artificially improved chance of meeting the government’s primary surplus target. This operation was formally ruled “irregular” by the TCU because it compromises the government fiscal credibility. As the TCU only releases administrative reports, the general public prosecutor will be responsible for investigating and determining if these fiscal actions are criminal. -
Brazil News Briefs
BRAZIL NEWS BRIEFS POLITICS Former president Lula’s chief of balance the budget, staff sentenced to 23 years reform pensions, and José Dirceu, once chief of staff draw private money for former Brazilian President Luiz into the energy sector Inácio Lula da Silva, was sentenced despite the loss of two to 23 years in prison on Wednesday ministers to a corruption for corruption, money-laundering scandal. His chief of Photo: José Cruz/Agencia Brasil. and conspiracy in a vast bribery staff, Eliseu Padilha, scandal at the state-run oil company, said in an interview Petrobras. The Supreme Court that the government had previously sentenced him to enjoys a solid two- over 10 years in prison for running thirds majority in both Acting Pesident Michel Temer presses ahead with a congressional vote-buying chambers of Congress. fiscal reform, confident of Congress support. operation. (May 18) Passage last week of Temer confident of the 2016 budget authorizing an the majority it needs. Brazil could congressional support unprecedented deficit of R$170 balance its budget by 2018 without President Michel Temer is pressing billion (US$47.1 billion) was a signal having to raise taxes, Padilha said. ahead with ambitious plans to that Temer’s government does enjoy (June 3) INTERNATIONAL Foreign Minister Serra: Economy his first overseas trip, Foreign outweighs ideology Minister José Serra met privately According to new Foreign Minister with Argentine President José Serra, “Diplomacy will … Mauricio Macri and signed a transparently and firmly reflect memorandum of understanding the legitimate values of Brazilian on political coordination with his society and the interests of its counterpart Susana Malcorra. -
Relator: Ministro Herman Benjamin Representante: Coligação Muda
.P1• TRIBUNAL SUPERIOR ELEITORAL ACÓRDÃO REPRESENTAÇÃO N° 817-70.2014.6.00.0000 - CLASSE 42 - BRASÍLIA - DISTRITO FEDERAL Relator: Ministro Herman Benjamin Representante: Coligação Muda Brasil Advogados: José Eduardo Rangel de Alckmin e outros Representada: Dilma Vana Rousseff Advogados: Luis Gustavo Motta Severo da Silva e outros Representado: Michel Miguel Elias Temer Lulia Advogados: Luis Gustavo Motta Severo da Silva e outros Representado: Aldemir Bendine Advogados: Emy Kadma Silva Sobral Ganzert e outros Representado: Thomas Timothy Traumann Advogada: Advocacia-Geral da União ELEIÇÕES 2014. CONDUTA VEDADA. ART. 73, VI, "B". LEI DAS ELEIÇOES. SOCIEDADE DE ECONOMIA MISTA. DIVULGAÇÃO DE VÍDEOS DE PROPAGANDA NA INTERNET. PERÍODO CRÍTICO ELEITORAL. USO DE LOGOMARCA DO GOVERNO FEDERAL. PUBLICIDADE INSTITUCIONAL. 1. Trata-se de Representação contra propagandas veiculadas na internet antes do período crítico eleitoral, as quais se alongaram após 5.7.2014. INÉPCIA DA INICIAL 2. Os pedidos são claros (de exclusão da propaganda tida por irregular e de aplicação de multa), e também a causa de pedir embasada no art. 73, VI, "b", da Lei das Eleições, tendo em vista a suposta realização de propaganda institucional irregular do Banco do Brasil em favor dos candidatos à reeleição. Além disso, dos fatos decorre logicamente o pedido. O art. 295 do CPC foi integralmente atendido. Afasta-se a alegação de inépcia. ILEGITIMIDADE DOS REPRESENTADOS DILMA VANA ROUSSEFF, MICHEL TEMER E THOMAS TIMOTHY TRAUMANN 3. Após análise do caso, verifica-se que a Coligação Representante nãoiica ^ na inicial, nem de passagem, Rp n°817-70.201 4.6.00.0000/DF qualquer envolvimento ou suposto conhecimento dos Ilícitos por parte de Duma Rousseff, Michel Temer e Thomas Timothy. -
Lista De Investigados De Acordo Com Seus Estados De Atuações, Sejam Elas Políticas Ou Empresariais Fonte: STF Elaboração: Poder360
Lista de investigados de acordo com seus Estados de atuações, sejam elas políticas ou empresariais fonte: STF elaboração: Poder360 Acre No STF Tião Viana (PT), governador do Estado Jorge Viana (PT), senador Alagoas No STF Renan Calheiros (PMDB), senador Fernando Collor (PTC), senador Renan Filho (PMDB), governador do Estado Amapá Em instâncias inferiores Clécio Luís (Rede), prefeito de Macapá Amazonas No STF Eduardo Braga (PMDB), senador Vanessa Grazziotin (PCdoB), senadora Omar Aziz (PSD), senador Alfredo Nascimento (PR), deputado Eron Bezerra, ex-deputado estadual e marido da senadora Vanessa Grazziotin Em instâncias inferiores Arthur Virgílio Neto (PSDB), prefeito de Manaus Bahia No STF Lídice da Mata (PSB), senador Arthur Oliveira Maia (PPS), deputado Lúcio Vieira Lima (PMDB), deputado João Carlos Bacelar (PR), deputado José Carlos Aleluia (DEM), deputado Cacá Leão (PP), deputado Daniel Almeida (PCdoB), deputado Mário Negromonte Jr. (PP), deputado Nelson Pellegrino (PT), deputado Jutahy Júnior (PSDB), deputado Antônio Brito (PSD), deputado Edvaldo Pereira de Brito (PTB), ex-prefeito de Salvador Em instâncias inferiores Antonio Carlos Magalhães Neto, ACM-Neto (DEM), prefeito de Salvador Colbert Martins da Silva Filho (PMDB), vice-prefeito de Feira de Santana Duda Mendonça, publicitário e marqueteiro de Lula Geddel Vieira Lima (PMDB), ex-ministro da Secretaria de Governo de Michel Temer Geraldo Alves Ferreira Júnior (SD), vereador de Salvador Geraldo Simões (PT), ex-deputado federal Henrique Santana Carballal (PV), vereador de Salvador -
Brazil in Focus: FCPA and Compliance Trends
Brazil in Focus: FCPA and Compliance Trends Maria-Leticia Ossa Daza | William J. Stellmach | Jay Martin; Willkie Farr & Gallagher LLP Ludmila Groch | José Carlos Berardo; Lefosse Advogados June 24, 2020 Copyright © 2020 by Willkie Farr & Gallagher LLP. All Rights Reserved. These course materials may not be reproduced or disseminated in any form without the express permission of Willkie Farr & Gallagher LLP. Speakers Maria-Leticia Ossa Daza, Willkie Maria Leticia is a partner at Willkie in the Corporate & Financial Services Department, focusing on general corporate and securities matters, and head of the firm’s Latin American Practice. Bill Stellmach, Willkie Bill is a partner at Willkie and co-head of Willkie’s White Collar Defense Group. Before joining Willkie Bill was the Chief of the Fraud Section of the United States Department of Justice’s Criminal Division. As Chief of the Fraud Section Bill supervised all of the DOJ’s major corporate prosecutions, including all FCPA investigations and prosecutions. Jay Martin, Willkie Jay is a senior counsel in the Litigation Department and the Compliance, Investigations & Enforcement Practice Group. Before joining Willkie, Jay was the Associate General Counsel and Chief Compliance Officer at global oilfield services providers Baker Hughes and Baker Hughes, a GE company 2 Speakers Ludmila Groch, Lefosse Ludmila is a Partner at Lefosse Advogados in the White-Collar Crimes, Anti-corruption, Compliance and Investigations Practice. Ludmila has extensive experience in White-Collar crime and corporate criminal law with emphasis on police investigations, prosecutions and calculations of corporate fraud. José Carlos Berardo, Lefosse José Carlos is a Partner at Lefosse Advogados in the Competition and Regulation Practice. -
Petrobras Transpôs Uma Importante Barreira, Após Um Esforço Coletivo, Que Evidencia Nossa Capacidade De Superação De Desafios Em Um Contexto Adverso
1 Sumário MENSAGEM DO PRESIDENTE PERFIL POSIÇÃO ACIONÁRIA PRINCIPAIS INDICADORES DESEMPENHO DAS AÇÕES ESTRATÉGIA CORPORATIVA GESTÃO INTEGRADA DESEMPENHO DOS NEGÓCIOS Exploração e Produção no Brasil Refino, Transporte, Comercialização e Petroquímica Transporte Distribuição Gás, Energia e Gás-química Biocombustíveis Atividades Internacionais INVESTIMENTOS RELACIONAMENTO COM O ACIONISTA CONTROLADOR Política de Preços OPERAÇÃO LAVA-JATO GESTÃO Governança Corporativa Gestão de Riscos e Conformidade Ética e Integridade AMBIENTE EXTERNO E MERCADO DE PETRÓLEO Monitoramento do Ambiente Externo Análise do Mercado de Petróleo FUNÇÕES CORPORATIVAS Segurança, Meio Ambiente, Eficiência Energética e Saúde Responsabilidade Social Pesquisa e Desenvolvimento Recursos Humanos ANÁLISE FINANCEIRA Resumo Econômico-Financeiro 2 Resultados Consolidados Resultado por Área de Negócio Liquidez e Recursos de Capital Endividamento Obrigações Contratuais Ativos e Passivos sujeitos à Variação Cambial Impostos e Participações Governamentais GLOSSÁRIO 3 MENSAGEM DO PRESIDENTE Prezados Acionistas e Investidores, Com a publicação dos resultados de 2014 auditados, a Petrobras transpôs uma importante barreira, após um esforço coletivo, que evidencia nossa capacidade de superação de desafios em um contexto adverso. Este exercício me trouxe ainda mais confiança de que iremos responder às questões estratégicas que nos defrontam, relativas ao plano de negócios da Companhia, de maneira eficiente e criando valor para a Companhia. Desenvolvemos uma metodologia para estimar os gastos -
Municípios Receberam R$ 1,1 Bilhão Em 2014
Ano CXX1I Número 005 R$ 1,00 Assinatura anual R$ 200,00 JoãoA Pessoa, Paraíba - SÁBADO,UNIÃO 7 de fevereiro de 2015 122 A N OS - PATRIMÔNIO DA PARAÍBA www.paraiba.pb.gov.br auniao.pb.gov.br facebook.com/uniaogovpb Twitter > @uniaogovpb PREFEITO DA CAPITAL APROVA AUMENTO DE R$ 0,10 Passagem sobe O valor da tarifa de ônibus de João Pessoa vai subir R$ 0,10 e passará a custar R$ 2,45 a partir da próxima se- gunda-feira. O aumento de 4,25% foi assinado pelo prefeito Luciano Cartaxo no início da noite de ontem e está abaixo do valor aprovado pelo Conselho Tarifário Municipal, que havia autorizado reajuste para R$ 2,52. PÁGINA 3 FOTO: Edson Matos Políticas Carnaval 2015 Vale do Mamanguape ganha Escola Técnica O ministro da Educação Cid Gomes participa na segunda- feira da inauguração da Escola Técnica Estadual. PÁGINA 17 Paraíba 31 ficam feridos em acidente de ônibus Uma freada brusca de um carro levou dois ônibus a se chocarem na manhã de ontem na ladeira do Ran- gel, em João Pessoa. PÁGINA 15 Diversidade Educação ambiental nas ondas da Tabajara O programa Espaço Ecológico, veiculado pela Rádio Tabajara, FOLIA DE RuA completa hoje 11 anos promoven- noite, fez a alegria dos moradores da comunidade Cordão Encarnado, em João Pessoa. Página 14 do a sustentabilidade. PÁGINA 11 Um picolé de 300kg oferecido pelo bloco Picolé de Manga, que desfilou ontem à FOTO: Evandro Pereira REPASSES DE IMPOSTOS ESTADUAIS Municípios receberam R$ 1,1 bilhão em 2014 FOTO: Nilton Guedes O valor dos repas- ses no ano passado é 12,73% maior do que o registrado em 2012, se- gundo dados da Receita abaNdoNO Imóveis fechados colocam a segurança Estadual. -
ANNEX II Background Information on the WTO
ANNEX II Background Information on the WTO Doha Development Agenda 1. Doha Ministerial Declaration 2. Doha Declaration on the TRIPS Agreement and Public Health 3. Doha Declaration on Implementation-Related Issues and Concerns 4. Doha Work Programme 5. Amendment of the TRIPS Agreement 6. Hong Kong Ministerial Declaration 7. U.S. Submissions to the WTO in Support of the Doha Development Agenda 8. WTO Affinity Groups in the DDA Institutional Issues 2. Membership of the WTO 3. 2007 WTO Budget Contributions 4. 2007-8 Budget for the WTO Secretariat 5. Waivers Currently in Force 6. WTO Secretariat Personnel Statistics 7. WTO Accession Application and Status 8. Indicative List of Governmental and Non-Governmental Panellists 9. Appellate Body Membership 10. Where to Find More Information on the WTO WORLD TRADE WT/MIN(01)/DEC/1 20 November 2001 ORGANIZATION (01-5859) MINISTERIAL CONFERENCE Fourth Session Doha, 9 - 14 November 2001 MINISTERIAL DECLARATION Adopted on 14 November 2001 1. The multilateral trading system embodied in the World Trade Organization has contributed significantly to economic growth, development and employment throughout the past fifty years. We are determined, particularly in the light of the global economic slowdown, to maintain the process of reform and liberalization of trade policies, thus ensuring that the system plays its full part in promoting recovery, growth and development. We therefore strongly reaffirm the principles and objectives set out in the Marrakesh Agreement Establishing the World Trade Organization, and pledge to reject the use of protectionism. 2. International trade can play a major role in the promotion of economic development and the alleviation of poverty. -
Workingpaper Workingpaper # 96 •Julio 2008 and Dynamicallyinterrelated
LATIN AMERICAN TRADE NETWORK (LATN) La Red L atinoamericana de Política Comercial apoyada por el IDRC (Canadá) Winning at the WTO: The Development of a Trade Policy Community within Brazil Gregory Shaffer, Michelle Ratton Sanchez, and Barbara Rosenberg* This paper responds to two sets of interrelated questions: what effects has the international trade law system had within Brazil; and how, in turn, have public and private actors within Brazil attempted to deploy and shape this system? It builds on and complements earlier work which addressed the WTO’s impact in the United States and European Union. The paper’s point of entry is an examination of what lies behind Brazil’s engagement with the WTO system, including in negotiation, litigation and ad hoc bargaining. It assesses how the WTO legal regime has catalyzed a competition for trade-related expertise within the country, affecting its national administration and government-business-civil society relations regarding international trade policy and dispute settlement. In turn, the paper depicts the strategies that Brazilian public and private actors have adopted to deploy and shape this very international process. Finally, the paper aims to show how these national and international processes are reciprocally and dynamically interrelated. PAPER • workingPaper # 96 Julio 2008 * Gregory Shaffer is the James L. Krusemark Professor of Law, University of Minnesota Law School. Michelle Ratton Sanchez is a Professor of working Law at the Law School of São Paulo, Getúlio Vargas Foundation (Direito GV) and a researcher at the Brazilian Center for Planning and Analysis (CEBRAP). Barbara Rosenberg has a PhD in Law from the University of São Paulo, teaches at Direito GV and is a partner at Barbosa, Müssnich & Aragão Advogados, a law firm based in São Paulo.