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THE ENFORCED SELF-REGULATION MODEL AND THE THEORY OF CAPTURE: OBSTACLES TO THE EFFECTIVENESS IN MONEY LAUNDERING COMBAT IN BRAZIL
(Univ Estado Rio Janeiro, 2017-01-01)
This article aims to point out how the enforced self-regulationsystem in the fight against money laundering in Brazil, by means of compliance incentive, leads to the so-called phenomenon of the regulatory agencies' capture, ...
Comparative analysis of the legislative support for law enforcement agencies in the post-soviet space and Europe
(Universidad del Zulia, 2021)
Attitedes Toward Collusion in Chile
(2021)
In the last two decades, competition agencies around the world have increasingly directed their attention to enforcement against cartels. With the encouragement of the antitrust authorities of the United States, and the ...
O controle da administração pública e o Ministério Público: uma análise da atuação no combate à improbidade administrativa
(2015-06)
This paper examines the role of the Brazilian Government Agency for Law Enforcement and Prosecution through an analysis of the current profile of the institution and a demonstration on how corruption happens in Brazil, ...
Direito administrativo sem tribunaisAdministrative law without courts
(Editora Fórum e Editora FGV, 2021)