Leniency Agreement
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Leniency Agreement
The Brazilian Anti-Corruption Act ( pt-BR, Lei anticorrupção) officially "Law No. 12,846" and commonly known as the Clean Company Act ( pt, Lei da Empresa Limpa, label=none) is a Brazilian law enacted in 2014 targeting corrupt practices among business entities doing business in Brazil. It defines civil and administrative penalties, as well as the possibility of reductions in penalties for cooperation with law enforcement under a written leniency agreement signed and agreed to between the business and the government. The law is directed only at juridical persons which includes corporations and other institutions, but not individuals, who are covered by other laws. The Act has been invoked numerous times, resulting in leniency agreements returning billions of reals to the Brazilian Treasury, notably the agreement with Odebrecht S.A., which by itself was responsible for twelve billion reals. History The anti-corruption law is directed at juridical persons () only. ...
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National Congress Of Brazil
The National Congress of Brazil ( pt, Congresso Nacional do Brasil) is the legislative body of Brazil's federal government. Unlike the state legislative assemblies and municipal chambers, the Congress is bicameral, composed of the Federal Senate (the upper house) and the Chamber of Deputies (the lower house). The Congress meets annually in Brasília from 2 February to 22 December, with a mid-term break taking place between 17 July and 1 August. The Senate represents the 26 states and the Federal District. Each state and the Federal District has a representation of three senators, who are elected by popular ballot for a term of eight years. Every four years, renewal of either one third or two-thirds of the Senate (and of the delegations of the States and the Federal District) takes place. The Chamber of Deputies represents the people of each state, and its members are elected for a four-year term by a system of proportional representation. Seats are allotted proportionally accor ...
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Editora Abril
Editora Abril is a major Brazilian publisher and printing company and one of the biggest media holdings in Latin America. The company was founded in 1950 by Victor Civita in São Paulo and is now part of Grupo Abril. Civita had initially founded his publisher as Editora Primavera, publishing an unsuccessful comic magazine named in Brazil ''Raio Vermelho''. The following year, Civita changed its name to Abril - referencing the month in which spring begins on the northern hemisphere - - and published its first title, ''Donald Duck'', in Brazil called ''Pato Donald'', which continues to run to this date. Abril's first magazine lead Civita to claim "It all started with a duck", parodying Walt Disney's declaration that "I only hope that we never lose sight of one thing – that it was all started by Mickey Mouse." Under its name it publishes titles like ''AnaMaria'', ''Tititi'', ''Minha Novela'', ''Sou+Eu!'', ''Quatro Rodas'', ''Veja (magazine), Veja'', ''Veja Rio'', ''Veja São Paulo' ...
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Industry In Brazil
Brazilian industry has its earliest origin in workshops dating from the beginning of the 19th century. Most of the country's industrial establishments appeared in the Brazilian southeast (mainly in the provinces of Rio de Janeiro, Minas Gerais and, later, São Paulo), and, according to the Commerce, Agriculture, Factories and Navigation Joint, 77 establishments registered between 1808 and 1840 were classified as "factories" or "manufacturers". However, most, about 56 establishments, would be considered workshops by today's standards, directed toward the production of soap and Candle, tallow candles, Snuff (tobacco), snuff, Spinning (textiles), spinning and weaving, foods, Casting (metalworking), melting of iron and metals, wool and silk, amongst others. They used both slaves and free laborers. There were twenty establishments that could be considered in fact Manufacturing, manufacturers, and of this total, thirteen were created between the years 1831 and 1840. All were, however, of ...
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Federal Police Of Brazil
The Federal Police of Brazil (Portuguese: ''Polícia Federal'') is a federal law enforcement agency of Brazil and one of the three national police forces. The other two are the Federal Highway Police, and the National Force. From 1944 to 1967 it was called the Federal Public Safety Department (Portuguese: ''Departamento Federal de Segurança Pública''). The Federal Police Department is responsible for combating crimes against federal institutions, international drug trafficking, terrorism, cyber-crime, organized crime, public corruption, white-collar crime, money laundering, immigration, border control, airport security and maritime policing. It is subordinate to the Ministry of Justice and Public Security. Legal authority The Federal Police's mandate was established in the first paragraph of Article 144 of the Brazilian Constitution, which assigns it the following roles: #To investigate criminal offenses against political and social order, or against goods, services and inte ...
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Economy Of Brazil
The economy of Brazil is historically the largest in Latin America and the Southern Hemisphere in nominal terms. The Brazilian economy is the third largest in the Americas. The economy is a middle income developing mixed economy. In 2022, according to International Monetary Fund (IMF), Brazil has the 12th largest gross domestic product expenditure (GDP) and has the 8th largest purchasing power parity. In 2022, according to International Monetary Fund (IMF), Brazilian nominal GDP was US$1.833 trillion, the country has a long history of being among the ten largest economies in the world. The GDP per capita was US$8,570 per inhabitant. The country is rich in natural resources. From 2000 to 2012, Brazil was one of the fastest-growing major economies in the world, with an average annual GDP growth rate of over 5%. Its GDP surpassed that of the United Kingdom in 2012, temporarily making Brazil the world's sixth-largest economy. However, Brazil's economic growth decelerated in 2013 ...
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Crime In Brazil
Crime in Brazil involves an elevated incidence of violent and non-violent crimes. Brazil possesses high rates of violent crimes, such as murders and robberies. Brazil's homicide rate was 27.4 homicides per 100,000 inhabitants according to the UNODC, placing Brazil in the top 20 countries by intentional homicide rate. In international crime rankings however, Brazil is generally not considered amongst the top 20 most dangerous countries in the world but top 50 with many homicides being between gangs and not affecting the general populace and no large scale wars. Brazil is the country with the highest number of intentional homicides in the world, with 57,358 in 2018, or possibly second to Nigeria which lacks accurate data but was estimated at 64,201 in 2016. In recent years, the homicide rate in Brazil has begun to decline. The homicide rate was 20.64 per 100,000 in 2020 with 43,879 killings, similar to 2019, but down from 30.67 per 100,000 in 2017. Brazil is a central hub for the ...
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Corruption In Brazil
Corruption in Brazil exists on all levels of society from the top echelons of political power to the smallest municipalities. Operation Car Wash showed central government members using the prerogatives of their public office for rent-seeking activities, ranging from political support to siphoning funds from state-owned corporation for personal gain. Specifically, ''mensalão'' typically referred to the practice of transferring taxpayer funds as monthly allowances to members of congress from other political parties in consideration for their support and votes in congress. Politicians used the state-owned and state-run oil company Petrobras to raise hundreds of millions of reais for political campaigns and personal enrichment. Corruption was cited among many issues that provoked the 2013 protests. Corruption directly affects the welfare of citizens by decreasing public investments in health, education, infrastructure, security, housing, among other rights essential to life, and ...
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Constitution Of Brazil
The Constitution of the Federative Republic of Brazil ( pt, Constituição da República Federativa do Brasil) is the supreme law of Brazil. It is the foundation and source of the legal authority underlying the existence of Brazil and the federal government of Brazil. It provides the framework for the organization of the Brazilian government and for the relationship of the federal government to the states, to citizens, and to all people within Brazil. Overview The current Brazilian Constitution is the seventh enacted since the country's independence in 1822, and the sixth since the proclamation of the republic in 1889. It was promulgated on 5 October 1988, after a two-year process in which it was written from scratch. History The current Constitution of Brazil was drafted as a reaction to the period of military dictatorship, and sought to guarantee individual rights and restrict the state's ability to limit freedom, to punish offences and to regulate individual life. Among ...
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Brazilian Currency
The Brazilian currency has been renamed and redefined several times through its history. Since 1994, the official one is the Brazilian real (plural ''reais'', with symbol R$ and ISO code BRL. Historical currencies Note that the dates of various currencies overlap. For example, the cruzeiro novo was still legal tender for 2 years after the second cruzeiro was introduced. Not considering inflation, one modern Brazilian real is equivalent to 2,750,000,000,000,000,000 times the old real, that is, (2.75 quintillion) réis. Before leaving Brazil in 1821, the Portuguese royal court withdrew all the bullion currency it could from banks in exchange for what would become worthless bond notes; Banknotes The following tables indicate what banknotes were present in each of the currencies of Brazil, except for the provisional issues of banknotes to exchange gold in the colonial period: , - ! 0.01 !! 0.05 !! 0.10 !! 0.50 !! 1 !! 2 !! 5 !! 10 !! 20 !! 50 !! 100 !! 200 !! 500 !! ...
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Natural Person
In jurisprudence, a natural person (also physical person in some Commonwealth countries, or natural entity) is a person (in legal meaning, i.e., one who has its own legal personality) that is an individual human being, distinguished from the broader category of a legal person, which may be a private (i.e., business entity or non-governmental organization) or public (i.e., government) organization. Historically, a human being was not necessarily considered a natural person in some jurisdictions where slavery existed (subject of a property right) rather than a person. Definitions According to Maria Helena Diniz, an individual or natural person "is the human being considered as a subject of rights and obligations". Every human being is endowed with legal personality and, therefore, is a subject of law. According to Sílvio de Salvo Venosa, "legal personality is a projection of the intimate, psychic personality of each person; it is a social projection of the psychic personality ...
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Plea Bargain
A plea bargain (also plea agreement or plea deal) is an agreement in criminal law proceedings, whereby the prosecutor provides a concession to the defendant in exchange for a plea of guilt or '' nolo contendere.'' This may mean that the defendant will plead guilty to a less serious charge, or to one of the several charges, in return for the dismissal of other charges; or it may mean that the defendant will plead guilty to the original criminal charge in return for a more lenient sentence. A plea bargain allows both parties to avoid a lengthy criminal trial and may allow criminal defendants to avoid the risk of conviction at trial on a more serious charge. For example, in the legal system of the United States, a criminal defendant charged with a felony theft charge, the conviction of which would require imprisonment in state prison, may be offered the opportunity to plead guilty to a misdemeanor theft charge, which may not carry a custodial sentence. In cases such as an automobil ...
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