Programação
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SCHNEIDER, B. R. Hierarchical Capitalism in Latin America. Business, Labor, and the Challenges of Equitable Development. Chapter 7 – Business-Group Politics: Institutional Bias and Business Preferences. Cambridge University Press, 2013, pp. 139-159
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Leitura Obrigatória:
SALOMÃO FILHO, C. Direito Concorrencial. São Paulo: Malheiros, 2013, pp. 76-121.
PITOFSKY, R. The Political Content of Antitrust. University of Pennsylvania Law Review, vol. 127, no. 4, April 1979.
WRIGHT, J. & GINSBURG, D. The Goals of Antitrust: Welfare Trumps Choice. Fordham Law Review, vol. 81(5), 2013, pp. 2405-2423.
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Leitura Obrigatória:
THOMPSON, D. F. Two Concepts of Corruption. Harvard University, Edmond J. Safra Working Papers, No. 16, 2013.
LESSIG, L. Institutional Corruption. Harvard University, Edmond J. Safra Working Papers, No. 1, 2013
WEBB, A. P.; BADARACCO, J. L. Business Ethics: A View from the Trenches.
RODRIGUEZ, C. “Choque de Legalidade”, Folha de S. Paulo (Caderno Ilustríssima, 2/7/2017 - https://www1.folha.uol.com.br/ilustrissima/2017/07/1897570-choque-de-legalidade-e-adequacao-do-capitalismo-sao-herancas-da-lava-jato.shtml)
SOUZA, J. “Escravidão, e não corrupção, define sociedade brasileira”. Folha de S. Paulo (Caderno Ilustríssima), 22/9/2017 - https://www1.folha.uol.com.br/ilustrissima/2017/09/1920559-escravidao-e-nao-corrupcao-define-sociedade-brasileira-diz-jesse-souza.shtml
Leitura Complementar:
Rose-Ackerman, Susan; Palifka, Bonnie J., “What is Corruption and Why does it Matter”, Corruption and Government: Causes, Consequences, and Reform, Cambridge University Press (2016 [Second Edition]), Chapter 1
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Leitura Obrigatória:
LEWIS, D. Fighting Corruption and Promoting Competition. OECD, 2014.
STEPHAN, P. B. Regulatory Competition and Anticorruption Law. Virginia Journal of International Law. Pp. 53-70.
BASU, K; MCGAVOCK, T.; ZHANG, B. When Competition Corrupts: A Theoretical Analysis of Market Structure and the Incidence of Corruption. Policy Research Working Paper, 6596.
Leitura Complementar:
ROSE-ACKERMAN, S. (ed.) International Handbook on the Economics of Corruption, Volume One. 2006, Northampton: Edward Elgar Publishing -
Leitura Obrigatória:
KHAN, M. H. Determinants of Corruption in Developing Countries: the Limits of Conventional Economic Analysis. In ROSE-ACKERMAN, S. International Handbook on the Economics of Corruption, Volume One. 2006, Edward Elgar Publishing
ROSE-ACKERMAN, S. Political Corruption and Democracy. Connecticut Journal of International Law. Vol. 14, N. 2, Fall 1999, pp. 363-378
PRADO, M. M.; CARSON, L. Brazilian Anti-Corruption Legislation and Its Enforcement: Potential Lessons for Institutional Design
Leitura Complementar:
SØREIDE, T. Democracy’s Shortcomings in Anti-Corruption. December 2012, Working Paper, CMI Institute.
REINALDO, D. L.; Spagnolo. G; “Leniency, Collusion, Corruption, and Whistleblowing”, Journal of Competition Law & Economics, Volume 13, Issue 4, 1 December 2017
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Leitura Obrigatória:
FLYVBERG, B., MOLLOY, E. “Delusion, Deception and Corruption in Major Infrastructure Projects: causes, consequences, and cures”, In ROSE-ACKERMAN, S. International Handbook on the Economics of Corruption, Volume Two. 2011, Edward Elgar Publishing
Leitura Complementar:
Lengwiler, Y.; Wolfstetter, E. “Preventing Corruption in Procurement”, Handbook of Procurement, Cambridge University Press (2011) -
Combate à corrupção no direito comparado. O Foreign Corrupt Practices Act, o UK Bribery Act e as orientações da OCDE (01/10)
Leitura Obrigatória:
HUNTER, S. G. A Comparative Analysis of the FCPA and the UK Bribery Act, and the Practical Implications of Both on International Business. ILSA Journal of International & Comparative Law, 2011, vol. 18:1, pp. 89 – 113
Rose-Ackerman, Susan, “Introduction: the Role of International Actors in Fighting Corruption”, in Rose-Ackerman, Susan; Carrington, Paul D.. Anti-Corruption Policy: Can International Actors Play a Constructive Role?, Carolina Academic Press (2013), Chapter 1 (pp. 3-38)
Leitura Complementar:
BRAGA, S. L., CONNIFF, C. P., POPOFSKY, M. S. The Anticorruption and Antitrust Interface. CPI Antitrust Chronicle, February 2012
QC, J. F. Overview of the UK Bribery Act. In Temas de Anticorrupção e Compliance. -
Leitura Obrigatória:
HARRINGTON Jr., J. E. How Do Cartels Operate? Foundations and Trends in Microeconomics, Vol. 2, No. 1, 2006, pp. 1 – 81Leitura Complementar:
MARSHALL, R. C. & MARX, L. M. The Economics of Collusion. Chapter 2 – Narrative of a Cartel, pp. 29 – 54 -
Combate à corrupção e abuso de poder econômico no Brasil. Acordos de Leniência, colaborações premiadas e cooperação entre órgãos investigativos (15/10)
Leitura Obrigatória:
SPAGNOLO, G. Chapter 7 - Leniency and Whistleblowers in Antitrust. In Handbook of Antitrust Economics, BUCCIROSSI, P. (org). The MIT Press, pp. 259-303
OECD – Use of Markers in Leniency Programmes. Note by the Secretariat. 16 December 2014
“Cooperating with Authorities: the US Perspective” e “Negotiating Global Settlements: the US Perspective”, in The Practitioner’s Guide to Global Investigations, Global Investigations Review (2016), Chapter 10 (pp. 138-152) e Chapter 22 (318-336)
Plea Agreement between US Department of Justice and Siemens Aktiengesellschaft
Decisão da 5ª Câmara de Coordenação e Revisão do Ministério Público Federal referente ao caso SBM Offshore
Leitura Complementar:
MARTINEZ, A. P. Challenges Ahead of Leniency Programmes: The Brazilian Experience. Journal of European Competition Law & Practice, 2015, pp. 1-8
STEVENSON, D. D. & WAGONER, N. J. FCPA Sanctions: Too Big to Debar? Fordham Law Review, 2011, vol. 80:2, pp. 775 – 820
Termos de Acordo de Leniência entre Ministério Público Federal e as empresas Construções e Comércio Camargo Corrêa S/A e Odebrecht S/A (versão publica disponível na internet)
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Combate à Corrupção e defesa da concorrência. Cartéis e fraudes em licitações. Incentivos e Teoria dos leilões (22/10)
Leitura Obrigatória:
HEIMLER, A. Cartels in Public Procurement. Journal of Competition Law & Economics, 2012, vol. 8:4, pp. 849 – 862
MARSHALL, R. C. & MARX, L. M. The Economics of Collusion. Chapter 3 – Narrative of a Bidding Ring, pp. 55 – 70
STJ REsp 1623985
Processo Administrativo 08700.004617/2013-41.Nota Técnica nº 81/2014, pp. 1 - 12; 26-30. Escolher uma das obras mencionadas e ler o relato da nota a respeito.
Leitura Complementar:
KLEMPERER, P. Auction Theory: A Guide to the Literature. Journal of Economic Surveys, vol. 13, n. 3, July 1999, pp. 227 – 286
MATTOS, César. Modalidades de Licitação e Cartéis no Brasil. Agosto/2014. Consultoria Legislativa – Câmara dos Deputados
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Leitura Obrigatória:
OCDE – Guidelines for Fighting Bid Rigging in Public Procurement
Leitura Complementar:
SØREIDE, T. Corruption in Public Procurement: Causes, consequences and cures. CMI Reports, 2002
TEW, J. Siemens AG and others v Commission (Gas Insulated Switchgear): the difficulties faced by appellants seeking to challenge leniency evidence. Journal of European Competition Law & Practice. 2014
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Leitura Obrigatória:
WILS, W. Antitrust Compliance Programmes and Optimal Antitrust Enforcement. Concurrences Competition Law Journal, 2013, no. 3, pp. 55 – 69
GERARDIN, D. Antitrust Compliance Programmes and Optimal Antitrust Enforcement. A Reply to Wouter Wils. Journal of Antitrust Enforcement, 2013, vol. 1:2, Pp. 325 – 346
Leitura Complementar:
ABRANTES-METZ, R. M & SOKOL, D. D. Antitrust Corporate Governance and Compliance. Legal Studies Research Paper Series. Research Paper no. 13-18
CLAYTON, Mona. Entendendo os desafios de Compliance no Brasil: um olhar estrangeiro sobre a evolução do Compliance anticorrupção em um país emergente. In: Temas de Anticorrupção e Compliance