Analysis of the cases of corruption in Petrobras from the point of view of the regulatory principles proposed by Joseph Stiglitz

Autores/as

  • Fernando Antônio da Silva Falcão Brazil's Court of Accounts

Palabras clave:

corrupção, governo, regulação, falha de mercado

Resumen

Purpose ”“ To find, in light of the principles of regulation proposed by Joseph Stiglitz, how government and market failures contributed to the occurrence of corruption cases in Petrobras.

Methodology/approach/design ”“ This article analyzes corruption scandals in Petrobras based on the information gathered in Operation Car Wash and, based on the principles of regulation established by Joseph Stiglitz, critically verifies how market and government failures contributed to the fraud, collusion and corruption in the state-owned enterprise.

Findings ”“ Market and government failures contributed decisively to the occurrence of corruption in the state-owned enterprise.

Practical implications ”“ The present study can help designing a regulatory framework that effectively discourages the practice of fraud, collusion and corruption in public bids.

Descargas

Los datos de descargas todavía no están disponibles.

Biografía del autor/a

Fernando Antônio da Silva Falcão, Brazil's Court of Accounts

Civil Servant in Brazil's Court of Accounts.

Citas

ARANHA, M. I. Manual de Direito Regulatório: Fundamentos de Direito Regulatório. London: Laccademia Publishing, 2015.
BALDWIN, R.; CAVE, M.; LODGE, M. (Eds.). The Oxford Handbook of Regulation. Oxford: Oxford University Press, 2010.
BÖCKENFÖRDE, E.-W. Escritos sobre derechos fundamentales. Tradução de Juan Luis Requejo Pagés e Ignacio Villaverde Menéndez. Baden-Baden: Nomos, 1993.
CARLSSON, U. The Rise and Fall of NWICO: From a Vision of International Regulation to a Reality of Multilevel Governance. Nordicom Review, v. 2, p. 31-68, 2003.
ECONOMÁTICA. Economatica, 23 nov. 2016. Disponível em: <https://economatica.com/estudos.html>.
ECONÔMICO, V., 6 dez. 2015. Disponível em: <http://www.valor.com.br/empresas/4017554/petrobras-perde-r-62-bi-com-corrupcao-e-tem-prejuizo-de-r-216-bi>.
ERK, J. Austria: A Federation without Federalism. Publius, v. 34, n. 1, p. 1-20, Winter 2004.
EXAME, R. E. Site da Revista Exame. Exame.com, 22 nov. 2015. Disponível em: <http://exame.abril.com.br/economia/estes-10-paises-tem-as-maiores-reservas-de-petroleo-no-mundo/>. Acesso em: 22 nov. 2016.
FIESP, F. D. I. D. E. D. S. P., 7 fev. 2013. Disponível em: <http://www.fiesp.com.br/noticias/custo-da-corrupcao-no-brasil-chega-a-r-69-bi-por-ano>.
FMI, F. M. I. Site do Portal Brasil - Governo Brasileiro. Portal Brasil, 22 nov. 2016. Disponível em: <http://www.brasil.gov.br/economia-e-emprego/2016/10/fmi-brasil-volta-ao-posto-de-8-maior-economia>. Acesso em: 22 nov. 2016.
HÄBERLE, P. Die Wesensgehaltgarantie des Art. 19 Abs. 2 Grundgesetz. Karlsruhe: C.F.Müller, 1962.
HUMBOLDT, W. V. On Language: On the Diversity of Human Language Construction and its Influence on the Mental Development of the Human Species. Tradução de Peter Heath. Cambridge: Cambridge University Press, 1999.
ICHRP, I. C. O. H. R. P., 19 ago. 2016. Disponível em: <http://www.ichrp.org/es/proyectos/131>.
INTERNATIONAL, T. Transparency International - What is Corruption, 3 dez. 2016. Disponível em: <http://www.transparency.org/what-is-corruption>.
KRAMER, M. Fighting Corruption and Promoting Competition. Global Forum on Competition, 30 Janeiro 2014.
LEVY, B.; SPILLER, P. (. ). Regulations, Institutions and Commitment. Cambridge: Cambridge University Press, 1996.
LUHMANN, N. Law as a Social System. Tradução de Klaus A. Ziegert. Oxford: Oxford University Press, 2004.
MME, M. D. M. E. E. Ministério das Minas e Energia. Site do MME, 22 nov. 2016. Disponível em: <http://www.mme.gov.br/web/guest/publicacoes-e-indicadores/boletins-de-energia?p_p_auth=qUItiYSy&p_p_id=20&p_p_lifecycle=0&p_p_state=normal&p_p_mode=view&_20_struts_action=%2Fdocument_library%2Fview_file_entry&_20_redirect=http%3A%2F%2Fwww.mme.gov.br%2Fweb>.
MPF, M. P. F. MPF - Caso Lava Jato, 5 dez. 2016. Disponível em: <http://lavajato.mpf.mp.br/entenda-o-caso>.
OCDE, O. P. C. E. D. E. OECD Working Group on Bribery Annual Report. Paris. 2008.
PETROBRAS. Site da Petrobras, 28 nov. 2016. Disponível em: <http://www.petrobras.com.br/pt/quem-somos/principais-subsidiarias-e-controladas/>.
PETROBRAS, R. D. A. D. 2., 28 nov. 2016. Disponível em: <http://www.investidorpetrobras.com.br/pt/relatorios-anuais/relatorio-de-administracao>.
PRICE, M. E.; NOLL, R. G. (. ). A Communications Cornucopia: Markle Foundation Essays on Information Policy. Washington, DC: Brookings Institution Press, 1998.
ROSE-ACKERMAN, S.; LINDSETH, P. L. (Eds.). Comparative Administrative Law. Cheltenham, UK: Edward Elgar, 2010.
ROSE-ACKERMAN, S.; PALIFKA, B. J. Corruption and Government: Causes, Consequences, and Reform. New York: Cambridge University Press, 2016.
STIGLITZ, J. E. In: EDWARD BALLEISEN AND DAVID MOSS, E. Government and Markets: Toward a New Theory of Regulation. New York, NY: Cambridge University Press, 2009. p. 16-44.

Publicado

2017-05-15

Cómo citar

FALCÃO, Fernando Antônio da Silva. Analysis of the cases of corruption in Petrobras from the point of view of the regulatory principles proposed by Joseph Stiglitz. Revista de Direito Setorial e Regulatório, [S. l.], v. 3, n. 1, p. 165–182, 2017. Disponível em: https://periodicos.unb.br/index.php/rdsr/article/view/19200. Acesso em: 23 nov. 2024.