Уральский журнал правовых исследований

Выпуск №3

УДК:343.9
DOI:
Год: 2019, Номер: 3, Страницы 427–474
Лицензия Creative Commons
Это произведение доступно по лицензии Creative Commons «Attribution-NonCommercial» .

Педро Скуро

Авторы:

Педро Скуро


Информация о статье:

Тип статьи: юриспруденция


Для цитирования:

Scuro P. The anticorruption jorney through masquerades // Ural Journal of Legal Research, 2019, № 3. p. 427–474


Аннотация:

ПРИТВОРСТВО НА ПУТИ БОРЬБЫ С КОРРУПЦИЕЙ

В настоящем всестороннем обзоре автор рассматривает процесс борьбы с коррупцией в разных странах мира. Основываясь на анализе последствий международного финансового кризиса, антикоррупционных мер в разных странах и, в частности, в США (таких типичных для США явлений, как сделки о признании вины, лоббизм и т. д.), роли международных организаций и государственно-частных партнерств в формировании правящих коалиций восприимчивых к коррупции, автор приходит к выводу о неэффективности борьбы с коррупцией в настоящее время.


Список цитируемой литературы:

  1. Plato. The Republic. – 37 p. // URL: https://oregonstate.edu/instruct/phl201/modules/Philosophers/Plato/republre_book_one.pdf (access: 02.09.2019).
  2. Schmitt, Carl. The theory of the partisan: a commentary/remark on the concept of the political. // Michigan State University Press: East Lansing. 2004.
  3. Heimann, Fritz and Mark Pieth. Confronting corruption, past concerns, present challenges, and future strategies. // Oxford University Press: Oxford. 2018. URL: https://www.pieth.ch/sites/default/files/inline-files/Heimann%20%20Pieth%20-%20Confronting%20Corruption%20-%20Chapter%207.pdf (access: 02.09.2019).
  4. Watts, Jonathan. Operation Car Wash: Is this the biggest corruption scandal in history? // The Guardian, Jun 1st. URL: https://www.theguardian.com/world/2017/jun/01/brazil-operation-car-wash-is-this-the-biggest-corruption-scandal-in-history. Bauman, Zygmunt. A note on mass culture: on infrastructure // Sociology of mass communications. Penguin: Harmondsworth,1972. pp. 61–74.
  5. Three ways to fight corruption in the media // Transparency International. URL: https://www.transparency.org/news/feature/three_ways_to_fight corruption_in_the_media (access: 02.09.2019).
  6. Eco, Umberto. Internet puede tomar el puesto del periodismo malo // El País, 2015. Mar. 29. URL: https://elpais.com/elpais/2015/03/26/eps/1427393303_512601.html (access: 02.09.2019).
  7. Documento de Programa País para a República Federativa do Brasil, 2017-2021. // PNUD. URL: https://www.undp.org/content/dam/brazil/docs/publicacoes/undp-br-cpd-2017.pdf (access: 02.09.2019).
  8. Organization for Security and Co-operation in Europe // OSCE Handbook on Combating Corruption, 2016. – 242 p.
  9. Edelman Trust Barometer // Global Report, 2019. URL: https://www.edelman.com/sites/g/files/aatuss191/files/2019-02/2019_Edelman_Trust_Barometer_Global_Report.pdf (access: 02.09.2019).
  10. Enzensberger, H. Constituents of a theory of the media // Sociology of mass communications, Penguin: Harmondsworth, 1972. pp. 13–36. URL: https://ru.scribd.com/document/106829442/Enzensberger-Hans-Magnus-Constituents-Theory-Media (access: 02.09.2019).
  11. Bradshaw, P. The Great Hack review – searing exposé of the Cambridge Analytica scandal // The Guardian. URL: https://www.theguardian.com/film/2019/jul/23/the-great-hack-review-cambridge-analytica-facebook-carole-cadwalladr-arron-banks (access: 02.09.2019).
  12. McLuhan, M. Understanding Media: The Extensions of Man // Routledge: London, 1964. – 396 p. URL: https://designopendata.files.wordpress.com/2014/05/understanding-media-mcluhan.pdf (access: 02.09.2019).
  13. Lock, I., Seele, P. Measuring Credibility Perceptions in CSR Communication: A Scale Development to Test Readers’ Perceived Credibility of CSR Reports // Management Communication Quarterly. 2017. Vol. 31 (4). pp. 584–613.
  14. McLuhan, M., Fiore Q. The Medium is the Massage: An Inventory of Effects // Penguin: Harmondsworth, 1967. – 157 p.
  15. Lorenz, K. Die acht Todsünden der zivilisierten Menschheit // Taschenbuch Verlag: Munich, 1996. – 112 p.
  16. Economics of corruption // The Becker-Posner Blog. URL: https://www.becker-posner-blog.com/2005/08/economics-of-corruption--posner.html (access: 02.09.2019).
  17. Wilson, J. Varieties of Police Behavior: The Management of Law and Order in Eight Communities // Harvard University Press, 1978. – 326 p.
  18. Antenore, A. Prefeitura de SP autoriza empreendimento irregular que inclui shopping e academia // Folha de S. Paulo, 1999. May, 10.
  19. Posner, R. The real corruption is the ownership of congress by the rich // ProMarket: The blog of the Stigler Center at the University of Chicago Booth School of Business. URL: https://promarket.org/richard-posner-real-corruption-ownership-congress-rich/ (access: 02.09.2019)
  20. Google’s revolving door (US) // Google Transparency Project. URL: https://www.googletransparencyproject.org/data (access: 02.09.2019).
  21. Farrand, M. The records of the Federal Convention of 1787 // Yale University Press, 1911. Vol. 1.
  22. The Papers of Alexander Hamilton, vol. 4, January 1787  –  May 1788 / ed. Harold C. Syrett. // New York: Columbia University Press, 1962. pp. 187–195.
  23. Fixed Fortunes: Biggest corporate political interests spend billions, get trillions // Sunlight Foundation. URL: https://sunlightfoundation.com/2014/11/17/fixed-fortunes-biggest-corporate-political-interests-spend-billions-get-trillions/ (access: 02.09.2019).
  24. Braudel, F. Civilisation matérielle, économie et capitalisme, XVe et XVIIIe siècles // Le Conflit Blog. URL: http://www.leconflit.com/article-civilisation-materielle-economie-et-capitalisme-de-fernand-braudel-100507892.html (access: 02.09.2019).
  25. Johnson, R. The Struggle Against Corruption: A Comparative Study // Palgrave MacMillan: New York, 2004. – 178 p.
  26. Buchanan, P. Interviewed in “An unreasonable man”. Documentary film directed by Henriette Mantel and Steve Skrovan, 2006.
  27. Ex-Rep. Jefferson convicted in bribery scheme // The New York Times. URL: https://www.nytimes.com/2009/08/06/us/06jefferson.html (access: 02.09.2019).
  28. Levin, D. When the great power gets a vote: the effects of great power electoral interventions on election results // International Studies Quarterly, 2016. Vol. 60. Issue 2. pp. 189–202.
  29. How has the United States handled human rights issues in the past and today? // The Advocates for Human Rights. URL: http://www.theadvocatesforhumanrights.org/human_rights_and_the_united_state (access: 02.09.2019).
  30. McNamara, R. Official teacher’s guide for the fog of war // Documentary film directed by Errol Morris, Watson Institute for International Studies Brown University.
  31. Fried, R. Nightmare in red: The McCarthy era in perspective // Oxford University Press: Oxford, 1990. – 256 p.
  32. Pilkington, E. Why the UN is investigating extreme poverty … in America, the world’s richest nation // The Guardian. URL: https://www.theguardian.com/world/2017/dec/01/un-extreme-poverty-america-special-rapporteur (access: 02.09.2019).
  33. Reflections on the past, present, and future of the SEC’s enforcement of the Foreign Corrupt Practices Act // U.S. Securities and Exchange Commission. URL: https://www.sec.gov/news/speech/speech-peikin-2017-11-09 (access: 02.09.2019).
  34. Follow the dirty money // The New York Times. URL: https://www.nytimes.com/2010/09/13/opinion/13mazur.html?mtrref=yandex.ru&gwh=4059F7ACE4F5D913AB1C0B3AEEC79E5D&gwt=pay&assetType=REGIWALL (access: 02.09.2019).
  35. Pohlmann, A. Folha de S. Paulo, 2015. Sept. 22.
  36. Sherman, L. Scandal and reform. Controlling police corruption // University of California Press: Oakland, 1978. – 273 p.
  37. Zucker, J. BRIC by BRIC, Anti-Corruption Reforms in the BRIC Countries // The Corporate Counselor, 2014. 11 (28), Feb. URL: https://www.dechert.com/knowledge/publication/2014/2/bric-by-bric-anti-corruption-reforms-in-the-bric-countries.pdf (access: 02.09.2019).
  38. Business approaches to combating corrupt practices, OECD Working Papers on International Investment 2003/02 // OECD. URL: https://www.oecd.org/daf/inv/mne/WP-2003_2.pdf
  39. Lawrence, C. Corporate corruption and government failure to act: who’s running this country? // The Guardian. URL: https://www.theguardian.com/commentisfree/2017/feb/02/corporate-corruption-and-government-failure-to-act-whos-running-this-country.
  40. Vandekerckhove, W. Whistleblowing and organizational social responsibility: a global assessment // Ashgate: Farnham, 2006. – 356 p. URL: http://www.cevi-globalethics.ugent.be/file/52 (access: 02.09.2019).
  41. Brazil: follow-up to the Phase 3 Report & Recommendations // OECD. URL: https://www.oecd.org/corruption/anti-bribery/Brazil-Phase-3-Written-Follow-Up-Report-ENG.pdf (access: 02.09.2019).
  42. A Lei 13.608, de 10 de Janeiro de 2018, criou o “Whistleblower”? // Meusitejuridico.com. URL: https://meusitejuridico.editorajuspodivm.com.br/2018/01/17/lei-13-608-de-10-de-janeiro-de-2018-criou-o-whistleblower/ (access: 02.09.2019).
  43. Jopson, Barney. “Trump to take first step towards dismantling Dodd-Frank reform”. Financial Times, 2017. Feb. 3rd. URL: https://www.ft.com/content/ed2145d2-e9e3-11e6-893c-082c54a7f539 (access: 02.09.2019).
  44. Secret sources: whistleblowers, national security and free expression // PEN American Center, 2015. Nov. 10. – 40 p.
  45. Mazur, Robert. Banking on terror // Life printed daily, November, 28. 2010. URL: https://www.robertmazur.com/wp-content/uploads/2015/06/mazur-tampa-trib.pdf (access: 02.09.2019).
  46. Pieth, Mark. “Collective action and corruption”. // Basel Institute on Governance: Basel, 2012. – 18 p. URL: https://www.baselgovernance.org/sites/default/files/2018-12/biog_working_paper_13.pdf (access: 02.09.2019).
  47. Moraes, Alexandre. Plea bargaining – a comparison between the United States and Brazil // Fundação FHC, 2017. URL: https://medium.com/fundação-fhc/plea-bargaining-a-comparison-between-the-united-states-and-brazil-55a59c80220f (access: 02.09.2019).
  48. Cardoso, Fernando H. Plea bargaining – a comparison between the United States and Brazil // Fundação FHC, 2017. URL: https://medium.com/fundação-fhc/tagged/law (access: 02.09.2019).
  49. World Bank Institute. Fighting Corruption Through Collective Action – a Guide for business. 2008. // URL: https://www.globalcompact.de/wAssets/docs/Korruptionspraevention/Publikationen/fighting_corruption_through_collective_action.pdf (access: 02.09.2019).
  50. The Soft Power 30. // URL: https://softpower30.com/wp-content/uploads/2018/07/The-Soft-Power-30-Report-2018.pdf (access: 02.09.2019).
  51. U.S. Department of Justice/Bureau of Justice Statistics. The prosecution of felony arrests. // U.S. Government Printing Office, 1990.
  52. The National Advisory Commission on Criminal Justice Standards and Goals // Courts, 1973. URL: http://www.nlada.org/defender-standards/national-advisory-commission/black-letter (access: 02.09.2019).
  53. Helping countries combat corruption: the role of the World Bank // World Bank Group, 1997. URL: http://www1.worldbank.org/publicsector/anticorrupt/corruptn/corrptn.pdf (access: 02.09.2019).
  54. Sergi, Anna. Organised crime in English criminal law: lessons from the United States on conspiracy and criminal enterprise // Journal of Money Laundering Control, Vol. 18, 2015. URL: https://www.researchgate.net/publication/273949882_Organised_Crime_in_English_Criminal_Law_Lessons_from_the_United_States_on_Conspiracy_and_Criminal_Enterprise (access: 02.09.2019).
  55. Santino, Umberto. Fighting the Mafia and organized crime: Italy and Europe // Centro Siciliano di Documentazione “Giuseppe Impastato”, 2015. URL: www.centroimpastato.com. (access: 02.09.2019).
  56. Sidoti, Francesco. Il crimine all’italiana // Ed Guerrini & Associati Libreria: Milano, 2012.
  57. Arlacchi, Pino. Mafia business: the Mafia ethic and the spirit of capitalism // Schocken: Berlin, 1992.
  58. Della Porta, Donatella and Alberto Vannucci. Corrupt Exchanges: Actors, Resources, and Mechanisms of Political Corruption // Transaction: Piscataway, NJ, 1999.
  59. Moreton, Cole. How can you tell a multinational from the Mafia? You can’t // The Independent, 2016. Jan. 30. URL: https://www.independent.co.uk/news/business/why-you-can-not-tell-the-difference-between-a-multinational-firm-and-the-mafia-a6843946.html (access: 02.09.2019).
  60. Stone, Clarence N. Regime politics governing Atlanta, 1946-1988. // University Press of Kansas; Lawrence, 1989. – 314 p.
  61. Bissio, Roberto. Leveraging corruption – How World Bank funds ended up destabilizing young democracies in Latin America // Social Watch, 2017. Feb. 17. URL: https://www.2030spotlight.org/sites/default/files/download/Spotlight2017_2_17_Bissio.pdf (access: 02.09.2019).
  62. Transparência Internacional. Transparência em relatórios corporativos
  63. Um estudo sobre as 100 maiores empresas e os 10 maiores bancos brasileiros. 2018. // URL: http://transparenciacorporativa.org.br. (access: 02.09.2019).
  64. Brazil: overview of corruption and anti-corruption // Transparency International, 2019. Jan. 28. – 23 p.
  65. China raises corruption threshold for death penalty // South China Morning Post, 2016. April 19. URL: http://www.scmp.com. (access: 02.09.2019).
  66. Andersson, Staffan and Paul M. Heywood. Corruption and democratic stability: on the unintended consequences of international anti-corruption campaigns // Governments, NGOs and Anti-Corruption. 2006.
  67. Slow, imperfect progress across Asia Pacific // Transparency International, 2018. Feb. 21. URL: https://www.transparency.org/news/feature/slow_imperfect_progress_across_asia_pacific (access: 02.09.2019).
  68. Brzezinski, Zbigniew. After America // The Foreign Policy, 2012. Jan. 3. URL: https://foreignpolicy.com/2012/01/03/after-america/ (access: 02.09.2019).
  69. Combating corruption // World Bank Group, 2018. Oct. 4. URL: http://www.worldbank.org/en/topic/governance/brief/anti-corruption (access: 02.09.2019).
  70. Barber, Lionel and Jonathan Wheatley. Interview transcript: President Luiz Inácio Lula da Silva // Financial Times, 2009. Nov. 8. URL: https://www.ft.com/content/e0357680-cbbf-11de-924d-00144feabdc0 (access: 20.09.2019).
  71. Chapman, James (2009). “‘White, blue-eyed bankers have brought world economy to its knees’: What the Brazilian president told Gordon Brown”. Daily Mail, March 27. URL: http://nigeriavillagesquare.com/forum/threads/white-blue-eyed-bankers-have-brought-world-economy-to-its-knees.30869/ (access: 20.09.2019).
  72. Honohan, Patrick and Daniela Klingebiel. Controlling the fiscal costs of baking crises // The World Bank/ Policy Research Working Paper, 2000. Sept. – 37 p.
  73. Kaufmann, Daniel. Myths and realities of governance and corruption // World Economic Forum 2005, 2005. pp. 81–98.
  74. World Without Poverty. // URL: http://wwp.org.br/ (access: 02.09.2019).
  75. Alschuler, A. W. The changing plea bargaining debate // California Law Review, 1981. № 69. pp. 652–716.
  76. Scuro, Pedro. O pior cego acha que enxerga. Os limites do combate à corrupção sob a ótica punitiva, 2015. // URL: www.emporiododireito.com.br. (access: 02.09.2019).
  77. Examining the links between organized crime and corruption // Center for the Study of Democracy/European Commission, 2010. URL: https://ec.europa.eu/home-affairs/sites/homeaffairs/files/doc_centre/crime/docs/study_on_links_between_organised_crime_and_corruption_en.pdf. (access: 02.09.2019).
  78. Esparza, Pablo. Como está a Máfia 25 anos após o atentado que matou juiz da ‘Lava Jato’ italiana // BBC Brasil, 2017. Jun. 5. URL: https://www.bbc.com/portuguese/internacional-40162317 (access: 02.09.2019).
  79. Batochio, José R. Incriminação sob encomenda. MP inverte o que diz a lei e escolhe um acusado para, depois, procurar os fatos // Consultor Jurídico, 2016. Aug. 28.
  80. Inciardi, James A. Criminal justice // Harcourt Brace College Publishers: Fort Worth, 1996.
  81. Edelman Trust Barometer reveals global implosion of trust // Edelman Trust Barometer, 2017. Jan. 15.
  82. Dobel, J. Patrick. The corruption of a state // American Political Science Review, 1978. №72 (3). pp. 958–973.
  83. Freud, Sigmund. O mal-estar na cultura // L&PM: Porto Alegre, 2010. – 189 p.
  84. Bauman, Zygmunt. O mal-estar da pós-modernidade. // Zahar: Rio de Janeiro, 1998. – 272 p.
  85. Official site of 2019 Daniel J. // Edelman Holdings, Inc. www.edelman.com/research/2017-trust-barometer-global-results. (access: 02.09.2019).
  86. Henneberger, Melinda. “10 years after bribery scandal, Italy still counts the cost”. // The New York Times, 2002. Feb. 24. URL: https://www.nytimes.com/2002/02/24/world/10-years-after-bribery-scandal-italy-still-counts-the-cost.html (access: 02.09.2019).
  87. Vanucci, Alberto. “The controversial legacy of ‘Mani Pulite’: a critical analysis of Italian corruption and anti-corruption policies”. // Bulletin of Italian Politics, 2009. №1 (2). pp. 23–64.
  88. Winter, Brian. “Why Sergio Moro took the job – and changed Car Wash forever”. // Americas Quarterly, 2018. Nov. 2nd. URL: https://www.americasquarterly.org/content/why-sergio-moro-took-job-and-changed-car-wash-forever (access: 02.09.2019).
  89. Fellet, João (2016). “Lava Jato é exemplo mundial de combate à corrupção, diz juiz americano”. // BBC Brasil, 2016. Aug. 11. URL: https://www.bbc.com/portuguese/internacional-37030120 (access: 02.09.2019).
  90. Foucault, Michel. História da loucura na Idade Clássica. // Perspectiva: São Paulo, 1978. – 608 p.
  91. Bowcott, Owen. “‘Global epidemic’ of US-style plea bargaining prompts miscarriage warning”. The Guardian, 2017. April 27.
  92. Bottini, Pierpaolo and Igor Tamasauskas. “Impressões sobre a Lei Anticorrupção”. Folha de S. Paulo, 2014. Jan. 29.
  93. Greenwald, Glen, Leandro Demori, Betsy Reed. “How and why The Intercept is reporting on a vast trove of materials about Brazil’s Operation Car Wash and justice minister Sergio Moro”. // The Intercept, 2019. Jun. 9. URL: https://theintercept.com/2019/06/09/brazil-archive-operation-car-wash/ (access: 02.09.2019).
  94. Biló, Gabriela. “Lula diz que é a favor da Lava Jato e que bandido seja preso”. Agência Estado and R7, 2018. Apr. 7. URL: https://noticias.r7.com/brasil/lula-diz-que-e-a-favor-da-lava-jato-e-que-bandido-seja-preso-07042018.
  95. Scuro, Pedro. “Borba s korruptsiei: na neizvedannyh dorogah”. / B. A. Bublik (ed.) // Korruptsia, USLU Press, Yekaterinburg, 2017. pp. 192–206.
  96. Melville, Herman. The confidence-man: his masquerade. Dix, Edwards & Co.: New York, 1857.


Ключевые слова:

политиканство в СМИ, антикоррупционное законодательство, стукачи против разоблачителей, государственно-частное партнерство, коррупция, популистское (низкокачественное) правосудие


Полный текст статьи