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- W2227366961 abstract "The interaction between the antitrust and anti-corruption leniency regimes has been attracting the attention of policy makers at since the enactment of the new anti-corruption law, that was to a significant extent inspired by the antitrust one. More recently, the operation car wash (operacao lava jato) in the context of the biggest corruption scandal of all times has brought the need of adding to the analysis of such interface the criminal leniency regime of the Criminal Organization Law. After an introduction, section 2 summarizes the recent history of cooperation between the different authorities involved in cartel enforcement. Section 3 furtherly explores the roles and features of the main authorities discussed in this paper. Section 4 addresses administrative antitrust, administrative anti-corruption and criminal infringements related to bid rigging practices. Likewise, section 5 addresses the main administrative antitrust, administrative and judicial anti-corruption and criminal (always judicial) penalties that can be imposed by administrative and judicial authorities convicting a bid rigging practice. Sections 6 benefits from the preceding background and addresses the most significant challenges brought by the interface between administrative antitrust, administrative anti-corruption and criminal legislation: the issues related to the enforcement of the leniency agreements. The conclusion's only aim is to reinforce the importance of having the antitrust, anti-corruption and criminal authorities working together in the sense of reaching the best practices that could lead us to an optimum enforcement of the three leniency regimes." @default.
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- W2227366961 date "2016-10-24" @default.
- W2227366961 modified "2023-09-26" @default.
- W2227366961 title "Interface between the Brazilian Antitrust, Anti-Corruption, and Criminal Organization Laws: The Leniency Agreements" @default.
- W2227366961 hasPublicationYear "2016" @default.
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