A taxonomy of corruption

genus, species, subspecies, and modalities

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Authors

  • Fernando de Carvalho Teixeira Fundação Getúlio Vargas, FGV, Brasil.

Keywords:

Corruption, Taxonomy, Conflict of interest, Facilitation payment, Bribery

Abstract

Classifying corruptive modalities is not always an easy task. This work will propose a general taxonomy of the type with four levels of differentiation between corruptive species and subspecies, considering four component elements (payment, official act, agreement, lawfulness of the act). There will be a graphical representation of the system in two models, in order to finally separate the components of four types of conduct: conflicts of interest, gratuities, facilitation payments and bribes. The model will allow a clearer and more precise classification, with gains in the proportionality and effectiveness of the anti-corruption system.

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Author Biography

Fernando de Carvalho Teixeira, Fundação Getúlio Vargas, FGV, Brasil.

Economista (Unicamp). Pós-Graduado em Direito Empresarial (FGV-RJ). Especializado em Compliance Regulatório (Pennsylvania Law School, EAD). Atua em assessoria em entidades públicas e privadas.

References

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ESTADOS UNIDOS. Department of Justice. A resource guide to the U.S. foreign corrupt practices act. Disponível em: https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act. Acesso em: 5 fev. 2020.

REIS, Cláudio Araújo; ABREU, Luiz Eduardo. Administrando conflitos de interesses: esforços recentes no Brasil. Revista de Informação Legislativa, Brasília, v. 45, n. 180, out./dez. 2008. Disponível: https://www2.senado.leg.br/bdsf/bitstream/handle/id/176568/000860613.pdf?sequence=3. Acesso em: 23 mar. 2022.

RIFFAULT-SILK, Jacqueline. La lutte contre la corruption nationale et internationale par les moyens du droit pénal. Revue Internationale de Droit Comparé, v. 54, n. 2, p. 639-661, 2002. Disponível em: https://www.persee.fr/doc/ridc_0035-3337_2002_num_54_2_18760#ridc_0035-3337_2002_num_54_2_T1_0651_0000. Acesso em: 15 jun. 2022.

TEIXEIRA, Fernando de Carvalho. Crime formal e conduta genérica: problemas na jurisprudência anticorrupção. Anais: 1º Encontro de estudos e práticas anticorrupção, Transparência Internacional, nov. 2021. Disponível em: https://drive.google.com/file/d/1oWUtzMCB0pMgzo16CiQgO0so-sc5nonA/view. Acesso em: 22 mar. 2022.

TEIXEIRA, Fernando de Carvalho. Crítica à teoria do ato indeterminado: dinheiro e poder na microdinâmica da corrupção-suborno. Revista Brasileira de Ciências Criminais, ano 28, n. 169, p. 41-81, jul. 2020.

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Published

2024-07-24

How to Cite

de Carvalho Teixeira, F. (2024). A taxonomy of corruption: genus, species, subspecies, and modalities. Boletim IBCCRIM, 30(357), 16–18. Retrieved from https://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/1505

Issue

Vol. 30 No. 357 (2022): Boletim IBCCRIM - Agosto

Section

Doutrina

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