Anti-corruption Law and Systemic Corruption:The Role of Direct Responses

Detalhes bibliográficos
Autor(a) principal: E. Davis, Kevin
Data de Publicação: 2021
Tipo de documento: Artigo
Idioma: eng
Título da fonte: Revista Direito GV
Texto Completo: https://periodicos.fgv.br/revdireitogv/article/view/85033
Resumo: Recent discussions of systemic corruption have cast doubt on the effectiveness of direct legal responses, that is to say, responses that involve the enforcement of explicit legal prohibitions on corrupt activity. This article argues that there are sound reasons to believe that anti-corruption law can play an affirmative role in controlling systemic corruption, but the advantages and disadvantages of alternative legal responses are likely to vary depending on both the preferred evaluative criteria and the context. This analysis is based on the premise that corruption becomes systemic when it is widespread, persistent, subversive, structural, or normalized. There are three general ways in which law enforcement agencies might respond to these forms of corruption: an enhanced effort (“big push enforcement”), get more agencies involved (“institutional multiplicity”), and win over the general public by confront powerful actors using tactics such as communication strategies (“political engagement”). Although each of these responses has limitations and dangers, they also have potential advantages. Thus, to entirely dismiss direct legal responses to systemic corruption appears to be a misguided response.
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spelling Anti-corruption Law and Systemic Corruption:The Role of Direct ResponsesAnticorrupção e corrupção sistêmica: o papel das respostas diretasAnti-corruption lawSystemic corruptionInstitutional multiplicityBig pushLegitimacyDireito anticorrupçãoCorrupção sistêmicaMultiplicidade institucionalBig pushLegitimidadeRecent discussions of systemic corruption have cast doubt on the effectiveness of direct legal responses, that is to say, responses that involve the enforcement of explicit legal prohibitions on corrupt activity. This article argues that there are sound reasons to believe that anti-corruption law can play an affirmative role in controlling systemic corruption, but the advantages and disadvantages of alternative legal responses are likely to vary depending on both the preferred evaluative criteria and the context. This analysis is based on the premise that corruption becomes systemic when it is widespread, persistent, subversive, structural, or normalized. There are three general ways in which law enforcement agencies might respond to these forms of corruption: an enhanced effort (“big push enforcement”), get more agencies involved (“institutional multiplicity”), and win over the general public by confront powerful actors using tactics such as communication strategies (“political engagement”). Although each of these responses has limitations and dangers, they also have potential advantages. Thus, to entirely dismiss direct legal responses to systemic corruption appears to be a misguided response.Discussões recentes sobre corrupção sistêmica lançaram dúvidas sobre a eficácia das respostas jurídicas diretas, ou seja, respostas que envolvem a aplicação de proibições legais explícitas à atividade corrupta. Este artigo argumenta que há boas razões para acreditar que o direito anticorrupção pode desempenhar um papel positivo no controle da corrupção sistêmica, mas as vantagens e as desvantagens das respostas jurídicas alternativas tendem a variar de acordo com os critérios de avaliação escolhidos e com o contexto local. A análise tem como premissa a ideia de que a corrupção se torna sistêmica quando é generalizada, persistente, subversiva, estrutural ou normalizada. Existem três maneiras gerais em que as agências de aplicação da lei podem responder de maneira útil a essas formas de corrupção: esforço aprimorado (do tipo “big push”, isto é, grandes investigações e punições), envolvimento de mais  órgãos (“multiplicidade institucional”) e enfrentamento de atores poderosos que utilizam estratégias de comunicação projetadas para conquistar o público em geral (“engajamento político”). Embora cada uma dessas respostas tenha limitações e perigos, elas também têm potenciais vantagens. Consequentemente, apelos para rejeitar respostas jurídicas diretas à corrupção sistêmica parecem equivocados.Escola de Direito de São Paulo da Fundação Getulio Vargas2021-12-01info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://periodicos.fgv.br/revdireitogv/article/view/85033Revista Direito GV; Vol. 17 No. 2 (2021): maio-ago. (39); e2129Revista Direito GV; Vol. 17 Núm. 2 (2021): maio-ago. (39); e2129Revista Direito GV; v. 17 n. 2 (2021): maio-ago. (39); e21292317-6172reponame:Revista Direito GVinstname:Fundação Getulio Vargas (FGV)instacron:FGVenghttps://periodicos.fgv.br/revdireitogv/article/view/85033/80384E. Davis, Kevininfo:eu-repo/semantics/openAccess2021-12-01T17:57:46Zoai:ojs.periodicos.fgv.br:article/85033Revistahttps://direitosp.fgv.br/publicacoes/revista/revista-direito-gvPRIhttps://old.scielo.br/oai/scielo-oai.php||revistadireitogv@fgv.br|| catarina.barbieri@fgv.br2317-61721808-2432opendoar:2021-12-01T17:57:46Revista Direito GV - Fundação Getulio Vargas (FGV)false
dc.title.none.fl_str_mv Anti-corruption Law and Systemic Corruption:The Role of Direct Responses
Anticorrupção e corrupção sistêmica: o papel das respostas diretas
title Anti-corruption Law and Systemic Corruption:The Role of Direct Responses
spellingShingle Anti-corruption Law and Systemic Corruption:The Role of Direct Responses
E. Davis, Kevin
Anti-corruption law
Systemic corruption
Institutional multiplicity
Big push
Legitimacy
Direito anticorrupção
Corrupção sistêmica
Multiplicidade institucional
Big push
Legitimidade
title_short Anti-corruption Law and Systemic Corruption:The Role of Direct Responses
title_full Anti-corruption Law and Systemic Corruption:The Role of Direct Responses
title_fullStr Anti-corruption Law and Systemic Corruption:The Role of Direct Responses
title_full_unstemmed Anti-corruption Law and Systemic Corruption:The Role of Direct Responses
title_sort Anti-corruption Law and Systemic Corruption:The Role of Direct Responses
author E. Davis, Kevin
author_facet E. Davis, Kevin
author_role author
dc.contributor.author.fl_str_mv E. Davis, Kevin
dc.subject.por.fl_str_mv Anti-corruption law
Systemic corruption
Institutional multiplicity
Big push
Legitimacy
Direito anticorrupção
Corrupção sistêmica
Multiplicidade institucional
Big push
Legitimidade
topic Anti-corruption law
Systemic corruption
Institutional multiplicity
Big push
Legitimacy
Direito anticorrupção
Corrupção sistêmica
Multiplicidade institucional
Big push
Legitimidade
description Recent discussions of systemic corruption have cast doubt on the effectiveness of direct legal responses, that is to say, responses that involve the enforcement of explicit legal prohibitions on corrupt activity. This article argues that there are sound reasons to believe that anti-corruption law can play an affirmative role in controlling systemic corruption, but the advantages and disadvantages of alternative legal responses are likely to vary depending on both the preferred evaluative criteria and the context. This analysis is based on the premise that corruption becomes systemic when it is widespread, persistent, subversive, structural, or normalized. There are three general ways in which law enforcement agencies might respond to these forms of corruption: an enhanced effort (“big push enforcement”), get more agencies involved (“institutional multiplicity”), and win over the general public by confront powerful actors using tactics such as communication strategies (“political engagement”). Although each of these responses has limitations and dangers, they also have potential advantages. Thus, to entirely dismiss direct legal responses to systemic corruption appears to be a misguided response.
publishDate 2021
dc.date.none.fl_str_mv 2021-12-01
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv https://periodicos.fgv.br/revdireitogv/article/view/85033
url https://periodicos.fgv.br/revdireitogv/article/view/85033
dc.language.iso.fl_str_mv eng
language eng
dc.relation.none.fl_str_mv https://periodicos.fgv.br/revdireitogv/article/view/85033/80384
dc.rights.driver.fl_str_mv info:eu-repo/semantics/openAccess
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Escola de Direito de São Paulo da Fundação Getulio Vargas
publisher.none.fl_str_mv Escola de Direito de São Paulo da Fundação Getulio Vargas
dc.source.none.fl_str_mv Revista Direito GV; Vol. 17 No. 2 (2021): maio-ago. (39); e2129
Revista Direito GV; Vol. 17 Núm. 2 (2021): maio-ago. (39); e2129
Revista Direito GV; v. 17 n. 2 (2021): maio-ago. (39); e2129
2317-6172
reponame:Revista Direito GV
instname:Fundação Getulio Vargas (FGV)
instacron:FGV
instname_str Fundação Getulio Vargas (FGV)
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institution FGV
reponame_str Revista Direito GV
collection Revista Direito GV
repository.name.fl_str_mv Revista Direito GV - Fundação Getulio Vargas (FGV)
repository.mail.fl_str_mv ||revistadireitogv@fgv.br|| catarina.barbieri@fgv.br
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