News and developments

Which Artificial Intelligence Regulation Best Promotes Technological Advancement and Economic Growth? An Analysis of Models from the United States, European Union, and Brazil

Abstract: This article provides a comparative analysis of artificial intelligence regulatory frameworks established by the United States, the European Union, and Brazil.
12 November 2024

Administrative Misconduct and Sanctioning Administrative Law: Reflections on ADI 4295 in Light of Constitutional Jurisprudence

Introduction Brazil’s Administrative Misconduct Law (Law 8.429/92), which was significantly reformed by Law 14.230/2021, remains one of the primary tools of the Brazilian State in the fight against corruption,
29 October 2024

The Due Process of Law and Its Influence on Brazilian Law: A Comparative Analysis Based on American Substantive Due Process

Introduction The principle of due process of law is at the core of constitutional rights both in the United States and Brazil.
24 October 2024

Brazilian Law and the Impact of Globalization

As an attorney familiar with both common law and civil law systems, observing the evolution of Brazilian law through the lens of globalization provides unique insights into the dynamic interplay between domestic legal traditions and international influences.
01 October 2024

Spain's Expanding Role in Brazil: Trade and Investment Insights

Spanish trade and investments in Brazil have grown significantly, solidifying Spain's position as a major foreign investor in the country.
20 September 2024
Finance

Brazil’s Infrastructure Financing: The Role of BNDES and Bond Market Opportunities

The Brazilian infrastructure bond market has increasingly gained prominence as a critical source of financing for large-scale projects,
11 September 2024

Conflict Resolution through the Public Prosecutor’s Office in Brazil: An In-Depth Overview

The 1988 Federal Constitution, often referred to as the “Citizen Constitution,” brought significant transformations to Brazil’s legal framework, establishing a robust structure for the defense of the democratic regime and fundamental rights. Among its most notable innovations was the strengthening of the Public Prosecutor’s Office (Ministério Público), which was endowed with broad and essential powers to protect diffuse, collective, and social interests. The Public Prosecutor’s Office was enshrined as a permanent institution, essential to the judicial function of the State, with the mission to defend the legal order, the democratic regime, and the indisputable social and individual rights. Since 1988, the Public Prosecutor’s Office has taken on the responsibility of acting as a guardian of collective and diffuse interests, covering crucial areas such as environmental protection, the defense of economic order, and the safeguarding of the rights of indigenous populations and minorities. This new configuration gave the Public Prosecutor’s Office a central role in promoting social justice, making it an active agent in defending citizenship and ensuring the enforcement of laws. Its judicial and extrajudicial actions aim to guarantee that fundamental rights are effectively protected, promoting social inclusion and equity, and strengthening democracy in Brazil. The Role of the Public Prosecutor’s Office in Conflict Resolution The Public Prosecutor’s Office in Brazil has developed a comprehensive and multifaceted approach to conflict resolution, utilizing various judicial and extrajudicial mechanisms that prioritize efficiency, restorative justice, and the protection of public interests. These mechanisms include leniency agreements, non-prosecution agreements, plea bargains, terms of adjustment of conduct, terms of commitment, and administrative settlements. Each of these tools plays a specific role in resolving disputes while upholding the principles of justice and democracy. Leniency Agreements (Acordos de Leniência) Leniency agreements are essential in the fight against corruption and anti-competitive practices. They allow companies involved in illegal activities, such as cartel formation or corruption, to cooperate with investigations in exchange for reduced penalties. These agreements are critical in revealing complex schemes that threaten economic order and public trust. Procedure: A company voluntarily discloses its involvement in illegal activities and collaborates with authorities, providing information that aids in broader investigations. In return, penalties are reduced, and the company may avoid sanctions such as debarment from public contracts. Impact: Leniency agreements have been pivotal in major investigations like Operation Car Wash, enabling the dismantling of extensive corruption networks and reinforcing the rule of law. Non-Prosecution Civil Agreements (Acordos de Não Persecução Civil) Non-prosecution civil agreements serve as a means to resolve civil disputes without the need for litigation, particularly in cases involving public administration and collective rights. These agreements are instrumental in swiftly addressing harm caused to public assets or interests. Procedure: The Public Prosecutor’s Office negotiates with the involved party to agree on compensatory measures or corrective actions. The agreement precludes the need for a civil lawsuit, provided that the agreed terms are fulfilled. Impact: Such agreements reduce the judiciary’s caseload, facilitate the restitution of public interests, and ensure that justice is delivered efficiently. Non-Prosecution Penal Agreements (Acordos de Não Persecução Penal) Non-prosecution penal agreements are alternatives to traditional criminal prosecution, particularly in cases involving minor offenses. These agreements emphasize restorative justice, focusing on reparation and community service rather than incarceration. Procedure: The accused agrees to fulfill certain conditions, such as compensating the victim or performing community service, in exchange for the Public Prosecutor’s Office refraining from pursuing criminal charges. Impact: These agreements help reduce prison overcrowding, promote rehabilitation, and focus on restoring harm done to victims and communities. Plea Bargains (Colaborações Premiadas) Plea bargains, or “colaborações premiadas,” are agreements where defendants provide substantial information about criminal activities in return for reduced sentences. This mechanism is particularly effective in cases involving organized crime, corruption, and complex financial crimes. Procedure: The defendant cooperates with the investigation by providing crucial evidence or testimony, leading to the prosecution of other criminals or the dismantling of criminal organizations. In exchange, the defendant receives a reduced sentence or other legal benefits. Impact: Plea bargains have been crucial in uncovering large-scale corruption, especially within political and corporate sectors, significantly contributing to the enforcement of justice. Terms of Adjustment of Conduct (Termos de Ajustamento de Conduta - TAC) Terms of Adjustment of Conduct (TACs) are extrajudicial agreements designed to resolve disputes involving violations of public or social rights. TACs are widely used in environmental, consumer protection, labor law, and public health cases. Procedure: The Public Prosecutor’s Office negotiates with the violator to agree on actions necessary to remedy the situation. The TAC is legally binding, and non-compliance can lead to judicial enforcement. Impact: TACs offer a flexible and effective means to resolve disputes without resorting to litigation, ensuring that public interests are protected and compliance with the law is achieved. Terms of Commitment (Termos de Compromisso) Terms of Commitment are agreements similar to TACs, often used in regulatory compliance, particularly concerning public administration and environmental issues. These terms are negotiated between the Public Prosecutor’s Office and the party responsible for the potential harm. Procedure: The involved party agrees to take specific actions to prevent or correct harm, often within a set timeframe. Compliance with these terms can prevent further legal action. Impact: Terms of Commitment encourage proactive compliance with laws and regulations, helping to prevent damage before it occurs and promoting a culture of accountability. Administrative Settlements (Transações Administrativas) Administrative settlements resolve disputes or infractions at the administrative level without resorting to the judiciary. These settlements are often used in regulatory or economic matters where the Public Prosecutor’s Office and the involved party agree on terms to resolve the issue. Procedure: The Public Prosecutor’s Office and the infringing party reach an agreement, often involving the payment of fines, cessation of illegal activities, or implementation of corrective measures. The settlement is formalized through an administrative act. Impact: Administrative settlements provide a quicker resolution of disputes, reducing the need for prolonged legal or administrative procedures and ensuring that regulatory frameworks are respected. Conclusion The Public Prosecutor’s Office in Brazil has developed a comprehensive and multifaceted approach to conflict resolution, utilizing a variety of judicial and extrajudicial mechanisms that prioritize efficiency, restorative justice, and the protection of public interests. Through the use of leniency agreements, non-prosecution agreements, plea bargains, TACs, and other tools, the Public Prosecutor’s Office plays a vital role in upholding justice, promoting social inclusion, and strengthening democracy. These mechanisms not only alleviate the burden on the judiciary but also foster a culture of compliance and accountability across different sectors of society. As Brazil continues to navigate complex legal and social challenges, the role of the Public Prosecutor’s Office in conflict resolution remains crucial, adapting to meet the evolving demands of justice and public interest in a dynamic legal landscape.  
20 August 2024

Legal Certainty and Judicial Precedents in Brazil: An In-Depth Analysis

Introduction Legal certainty is a fundamental principle of the Rule of Law, ensuring predictability, stability, and consistency in judicial decisions.
30 July 2024

Anti-Corruption Compliance in Brazil: Fundamental Requirements

Anti-corruption compliance has become a critical aspect of corporate governance in Brazil, particularly following the enactment of the Brazilian Anti-Corruption Law (Law No. 12.846/2013).
25 June 2024
economy

Advancing Integrity: Insights and Developments from the 'New Paradigms in Compliance in Brazil' Seminar

The International Institute for State Law Studies (IIEDE), in partnership with the Brazilian Development Bank (BNDES),
20 June 2024
Press Releases

Seminar New Paradigms of Compliance in Brazil.

The International Institute of State Law Studies (IIEDE), a non-profit civil entity founded in 2003, currently chaired by jurist and professor Fábio Medina Osório, is organizing the Seminar on New Paradigms of Compliance in Brazil,
04 June 2024
Press Releases

New Paradigms of Compliance in Brazil: A Seminar Presented by IIEDE and BNDES

Fabio Medina Osório, head of the Medina Osório Lawyers firm, and president of the International Institute for State Law Studies (IIEDE) in collaboration with the Brazilian Development Bank (BNDES), is pleased to host the "New Paradigms of Compliance in Brazil" seminar.
16 May 2024

Brazil´s New Growth Acceleration Plan (PAC) and Opportunities in the Sanitation Sector.

In 2024, the implementation of the New Growth Acceleration Plan (PAC) heralds significant expectations, aiming to channel a projected investment of R$ 1.7 trillion into infrastructure.
26 March 2024
Press Releases

Administrative Law: 2023's Contemporary Administrative Sanctioning Law Seminar

We are excited to share with the Legal500 community the "Contemporary Administrative Sanctioning Law Seminar," orchestrated by our associate, Dr. Fábio Medina Osório,
22 March 2024
Press Releases

10 Years of Brazilian Anti-Corruption Law" Seminar Recording Now Available

We are pleased to present the recording of the "Seminar Celebrating 10 Years of the Brazilian Anti-Corruption Law." Organized by Fabio Medina Osório, this significant event was held on December 4th, 2023, in Brasília.
22 March 2024
Press Releases

Fabio Medina Osório, Former Attorney General of Brazil, Hosts Seminar Celebrating 10 Years of the Brazilian Anti-Corruption Law. Date and Location: The seminar will take place in Brasília on December 4th.

Fabio Medina Osório, Former Attorney General of Brazil, Hosts Seminar Celebrating 10 Years of the Brazilian Anti-Corruption Law. Date and Location: The seminar will take place in Brasília on December 4th. 
22 March 2024
Press Releases

CONTEMPORARY ADMINISTRATIVE SANCTION LAW SEMINAR 2023

About this event: The Contemporary Administrative Sanction Law Seminar is supposed to be attended by practitioners, scholars, and students of administrative sanction law. The seminar is a collaborative workspace for all attorneys involved in and around the practice of administrative sanction law and capital markets regulation in Brazil. This event is our collective effort to educate, challenge, and inspire one another to improve our skills, broaden our perspective, and improve the field of contemporary administrative sanction law. Join us! 
21 March 2024
Press Releases

CONTEMPORARY ADMINISTRATIVE SANCTION LAW SEMINAR

August 17, 2023  About this event: The Contemporary Administrative Sanction Law Seminar is supposed to be attended by practitioners, scholars, and students of administrative sanction law. The seminar is a collaborative workspace for all attorneys involved in and around the practice of administrative sanction law and capital markets regulation in Brazil. This event is our collective effort to educate, challenge, and inspire one another to improve our skills, broaden our perspective, and improve the field of contemporary administrative sanction law. Join us!  Event organizers:  IIEDE – Internacional Institute of State Law Studies  CVM – Securities and Exchange Commission of Brazil  Event coordinator:  Professor Fábio Medina Osório, Former Chief Minister of the Attorney General’s Office of the Federative Republic of Brazil, Executive Chairman of IIEDE and President of Cedas for National OAB  https://www.iiede.com.br/index.php/2023/05/09/eng-contemporary-administrative-sanction-law-seminar/ For more information, contact:  IIEDE – Internacional Institute of State Law Studies  +55 (51) 3013-2658 [email protected] 
21 March 2024
Administrative Law

International seminar on administrative law in honor of professor Tomas Ramon Fernandez Fabio Medina Osório: The concept of administrative sanctions in Brazilian law

The concept of administrative sanction is a recurrent theme in my doctrine. What are the new paradigms of the sanctioning administrative law in Brazil that must be considered within this context that we have been working on since 1999 and that involve the new proposed concept of administrative sanction in our doctrine and in the jurisprudence of the Brazilian courts, which have welcomed the doctrine of our book "Sanctioning Administrative Law", of the year 2000.
09 May 2023

THE FEDERAL ATTORNEY GENERAL´S OFFICE DURING JUSTICE FÁBIO MEDINA OSÓRIO´S TERM

In 2016, at the beginning of the Michel Temer administration, Fábio Medina Osório was appointed Attorney-General of Brazil. In that capacity, he helped structure the transition and the beginning of Michel Temer's government. In this article, originally published on the Conjur portal, Fábio Medina Osório talks about his term as the head of the Federal Attorney General´s Office.
16 February 2023

THE BRAZILIAN FEDERAL SUPREME COURT (STF) AND THE SUPERIOR COURT OF JUSTICE (STJ) CHALLENGE THE UNDERSTANDING FOR ANULMENT DUE TO LACK OF JURISDICTION IN THE LULA CASE

On March 8th, 2021, when considering the Motions for Clarification in the Writ of Habeas Corpus (HC) No. 193,726, the honorable Supreme Court Justice Edson Fachin, in a paradigmatic decision, granted the constitutional remedy in favor of President Luiz Inácio Lula da Silva (who at the time did not occupy this position) to "declare the lack of jurisdiction of the 13th Federal Court of the Judicial Subsection of the city of Curitiba for the prosecution and trial of Criminal Actions no. 5046512-94. 2016.4.04.7000/PR (Triplex apartment in Guarujá), no. 5021365-32,2017,4,04,7000/PR (Estate in Atibaia), no. 5063130-17, 2018,4,04,7000/PR (Head Offices of Instituto Lula) and no. 5044305-83,2020,4,04,7000/PR (donations to Instituto Lula), determining the referral of the respective case records to the Judiciary Section of the Federal District" and further declaring, " the nullity only of the decision-making acts performed in the respective criminal actions, including the receipt of the criminal complaint, as a corollary and by force of the provisions of article 567 of the Brazilian Code of Criminal Procedure, and that the competent court should decide on the possibility of revalidation of the instructional acts". [1]
13 February 2023