Como a Petrobras foi de v?tima ? r?? Lava Jato vs. vaza jato : instrumentalidade processual e limites penais da assist?ncia direta
Autor(a) principal: | |
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Data de Publicação: | 2021 |
Tipo de documento: | Dissertação |
Idioma: | por |
Título da fonte: | Biblioteca Digital de Teses e Dissertações da PUC_RS |
Texto Completo: | https://tede2.pucrs.br/tede2/handle/tede/10236 |
Resumo: | The question that this thesis wants to see answered, emerges from the Petrobras criminal penalty in the United States, which has come to be, in the context of the CarWash operation in Curitiba. The outlook that has been employed to the research, is the one born from criminal sciences, locating the debate under the uses of international legal cooperation to sustain the transnational enforcement of the FCPA. Promoted from the fact that prosecuting agents from Carwash operation self-labeled themselves responsible for an effective legal cooperation in that jurisdiction, discussing that the fine applied to Petrobras was almost all repatriated to Brazil. Therefore, this work starts on prosecuting agent's official version and contrasts it with which has come public after the leaks obtained from The Intercept were released. In fact, that is the case study scope conceived in the third chapter. Before it, at specific chapters, there?s a positioning on the criminal-political interests and criminology arguments that justify the rise of mutual legal assistance after the cold war, as well as a debate on prescriptive and descriptive regents? categories of international legal cooperation in criminal matters, especially to the ones referred to, as criminal procedures and international public law. |
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Lopes Junior, Aury Celso Limahttp://lattes.cnpq.br/4629371641091359http://lattes.cnpq.br/0990626832295687Silva, Thales Cassiano2022-05-23T13:57:03Z2021-03-30https://tede2.pucrs.br/tede2/handle/tede/10236The question that this thesis wants to see answered, emerges from the Petrobras criminal penalty in the United States, which has come to be, in the context of the CarWash operation in Curitiba. The outlook that has been employed to the research, is the one born from criminal sciences, locating the debate under the uses of international legal cooperation to sustain the transnational enforcement of the FCPA. Promoted from the fact that prosecuting agents from Carwash operation self-labeled themselves responsible for an effective legal cooperation in that jurisdiction, discussing that the fine applied to Petrobras was almost all repatriated to Brazil. Therefore, this work starts on prosecuting agent's official version and contrasts it with which has come public after the leaks obtained from The Intercept were released. In fact, that is the case study scope conceived in the third chapter. Before it, at specific chapters, there?s a positioning on the criminal-political interests and criminology arguments that justify the rise of mutual legal assistance after the cold war, as well as a debate on prescriptive and descriptive regents? categories of international legal cooperation in criminal matters, especially to the ones referred to, as criminal procedures and international public law.A pergunta a ser aqui respondida surge com a puni??o criminal da Petrobras nos Estados Unidos, que se deu em raz?o dos fatos englobados pela opera??o Lava Jato de Curitiba. O olhar dado a essa pesquisa ? o das ci?ncias criminais, com o intuito de debater a utiliza??o da coopera??o jur?dica internacional no enforcement transnacional da legisla??o extraterritorial anticorrup??o estadunidense. Isto porque os agentes de persecu??o da Lava Jato se autointitularam respons?veis por uma efetiva coopera??o com aquela jurisdi??o, em raz?o de terem repatriado ao Brasil a quase totalidade da multa criminal aplicada ? Petrobras. Portanto, o trabalho parte da vers?o oficial dos ?rg?os de persecu??o e a contrasta com a ver?o que veio a p?blico com a Vava Jato, este ? o escopo do estudo de caso feito no terceiro cap?tulo. Antes dele, s?o discutidos, em cap?tulos espec?ficos, os interesses pol?ticos criminais e criminol?gicos que justificam a ascens?o da assist?ncia direta no p?s-guerra fria, bem como um debate descritivo e prescritivo das categorias dogm?ticas de reg?ncia assist?ncia direta em mat?ria penal, em especial ?quelas referentes ao processo penal e ao direito internacional p?blico.Submitted by PPG Ci?ncias Criminais (ppgccrim@pucrs.br) on 2022-02-23T19:07:46Z No. of bitstreams: 1 THALES_CASSIANO_SILVA_DIS.pdf: 2403236 bytes, checksum: d6d2a7349c50d5082ea740b15f1fe70f (MD5)Rejected by Sarajane Pan (sarajane.pan@pucrs.br), reason: Devolvido devido ? falta da folha de rosto (p?gina com as principais informa??es) no arquivo PDF, passando direto da capa para a banca on 2022-02-24T12:18:19Z (GMT)Submitted by PPG Ci?ncias Criminais (ppgccrim@pucrs.br) on 2022-05-23T11:46:21Z No. of bitstreams: 1 THALES_CASSIANO_SILVA_DIS.pdf: 3313424 bytes, checksum: c6ff521f192200ccfc1f2097bfe4f3eb (MD5)Approved for entry into archive by Sheila Dias (sheila.dias@pucrs.br) on 2022-05-23T13:49:12Z (GMT) No. of bitstreams: 1 THALES_CASSIANO_SILVA_DIS.pdf: 3313424 bytes, checksum: c6ff521f192200ccfc1f2097bfe4f3eb (MD5)Made available in DSpace on 2022-05-23T13:57:03Z (GMT). No. of bitstreams: 1 THALES_CASSIANO_SILVA_DIS.pdf: 3313424 bytes, checksum: c6ff521f192200ccfc1f2097bfe4f3eb (MD5) Previous issue date: 2021-03-30application/pdfhttps://tede2.pucrs.br/tede2/retrieve/184143/DIS_THALES_CASSIANO_SILVA_CONFIDENCIAL.pdf.jpghttps://tede2.pucrs.br/tede2/retrieve/188784/DIS_THALES_CASSIANO_SILVA_COMPLETO.pdf.jpgporPontif?cia Universidade Cat?lica do Rio Grande do SulPrograma de P?s-Gradua??o em Ci?ncias CriminaisPUCRSBrasilEscola de DireitoCoopera??o Jur?dica InternacionalLava JatoVaza JatoPetrobrasFCPACIENCIAS SOCIAIS APLICADAS::DIREITOComo a Petrobras foi de v?tima ? r?? 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dc.title.por.fl_str_mv |
Como a Petrobras foi de v?tima ? r?? Lava Jato vs. vaza jato : instrumentalidade processual e limites penais da assist?ncia direta |
title |
Como a Petrobras foi de v?tima ? r?? Lava Jato vs. vaza jato : instrumentalidade processual e limites penais da assist?ncia direta |
spellingShingle |
Como a Petrobras foi de v?tima ? r?? Lava Jato vs. vaza jato : instrumentalidade processual e limites penais da assist?ncia direta Silva, Thales Cassiano Coopera??o Jur?dica Internacional Lava Jato Vaza Jato Petrobras FCPA CIENCIAS SOCIAIS APLICADAS::DIREITO |
title_short |
Como a Petrobras foi de v?tima ? r?? Lava Jato vs. vaza jato : instrumentalidade processual e limites penais da assist?ncia direta |
title_full |
Como a Petrobras foi de v?tima ? r?? Lava Jato vs. vaza jato : instrumentalidade processual e limites penais da assist?ncia direta |
title_fullStr |
Como a Petrobras foi de v?tima ? r?? Lava Jato vs. vaza jato : instrumentalidade processual e limites penais da assist?ncia direta |
title_full_unstemmed |
Como a Petrobras foi de v?tima ? r?? Lava Jato vs. vaza jato : instrumentalidade processual e limites penais da assist?ncia direta |
title_sort |
Como a Petrobras foi de v?tima ? r?? Lava Jato vs. vaza jato : instrumentalidade processual e limites penais da assist?ncia direta |
author |
Silva, Thales Cassiano |
author_facet |
Silva, Thales Cassiano |
author_role |
author |
dc.contributor.advisor1.fl_str_mv |
Lopes Junior, Aury Celso Lima |
dc.contributor.advisor1Lattes.fl_str_mv |
http://lattes.cnpq.br/4629371641091359 |
dc.contributor.authorLattes.fl_str_mv |
http://lattes.cnpq.br/0990626832295687 |
dc.contributor.author.fl_str_mv |
Silva, Thales Cassiano |
contributor_str_mv |
Lopes Junior, Aury Celso Lima |
dc.subject.por.fl_str_mv |
Coopera??o Jur?dica Internacional Lava Jato Vaza Jato Petrobras FCPA |
topic |
Coopera??o Jur?dica Internacional Lava Jato Vaza Jato Petrobras FCPA CIENCIAS SOCIAIS APLICADAS::DIREITO |
dc.subject.cnpq.fl_str_mv |
CIENCIAS SOCIAIS APLICADAS::DIREITO |
description |
The question that this thesis wants to see answered, emerges from the Petrobras criminal penalty in the United States, which has come to be, in the context of the CarWash operation in Curitiba. The outlook that has been employed to the research, is the one born from criminal sciences, locating the debate under the uses of international legal cooperation to sustain the transnational enforcement of the FCPA. Promoted from the fact that prosecuting agents from Carwash operation self-labeled themselves responsible for an effective legal cooperation in that jurisdiction, discussing that the fine applied to Petrobras was almost all repatriated to Brazil. Therefore, this work starts on prosecuting agent's official version and contrasts it with which has come public after the leaks obtained from The Intercept were released. In fact, that is the case study scope conceived in the third chapter. Before it, at specific chapters, there?s a positioning on the criminal-political interests and criminology arguments that justify the rise of mutual legal assistance after the cold war, as well as a debate on prescriptive and descriptive regents? categories of international legal cooperation in criminal matters, especially to the ones referred to, as criminal procedures and international public law. |
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2021 |
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2021-03-30 |
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