Leniency Policies in the Prosecution of Economic Crimes and Corruption

Francisco Schertel Mendes

doi:10.5771/9783748922599

Leniency Policies in the Prosecution of Economic Crimes and Corruption

Consensual Justice and Search for Truth in Brazilian and German Law

Series: Schriften zum Internationalen und Europäischen Strafrecht

Volume 48 1. Edition 2021

CC-BY-NC-ND Access

doi.org/10.5771/9783748922599
ISBN print: 978-3-8487-7849-2
ISBN online: 978-3-7489-2259-9
Nomos, Baden-Baden Nomos, Baden-Baden

Read

Zusammenfassung

Die Arbeit beinhaltet eine kritische Untersuchung des Einsatzes der Kronzeugenregelung in Brasilien. Im Rahmen eines Rechtsvergleichs mit dem deutschen Recht sowie einer empirischen Analyse der brasilianischen Praxis wird gezeigt, wie der Gebrauch der Kronzeugenregelung grundlegende Garantien des brasilianischen Strafprozessrechts unterwandert. Unter Rückgriff auf wirtschaftswissenschaftliche Literatur werden zudem ernstzunehmende, negative Externalitäten festgestellt. Die Arbeit kommt zu dem Schluss, dass der Einsatz solcher Methoden einer Privatisierung des Ermittlungsverfahrens und der Strafverfolgung gleichkommt. Die Verknüpfung der Kronzeugenregelung mit dem Ideal einer „konsensualen Justiz“ wird abgelehnt.

Abstract

Based on empirical research, the book develops a critical analysis of the use of leniency policies in Brazil. Drawing on a comparative perspective with German Law, the book shows how the current practice of leniency policies in Brazil jeopardizes fundamental guarantees of criminal procedure. The book also draws on a growing body of economic literature to assert that leniency agreements have serious – albeit unnoticed – side effects and may lead to significant negative externalities. The book rejects the association of leniency policies with the ideal of “consensual justice” and affirms that these mechanisms represent a form of privatization of investigative and prosecutorial activities, exploring the expectations and risks of this process.

Read

Acconcia A and others, ‘Accomplice Witnesses and Organized Crime: Theory and Evidence from Italy’ (2014) 116 Scandinavian Journal of Economics 1116
Agator M, ‘Iraq: Overview of Corruption and Anti-Corruption’ (2013) 374 U4 Expert Answer
Alonso G de O, ‘A Colaboração Premiada e o Princípio “Nulla Poena Sine Judicio”’ (2018) XIV Revista Magister de Direito Penal e Processual Penal 71
Alschuler AW, ‘Plea Bargaining and Its History’ (1979) 13 Law & Society Review 211
Altenhain K, Dietmeier F and May M, Die Praxis Der Absprachen in Strafverfahren (Nomos 2013)
Altenhain K, Dietmeier F and May M, Die Praxis Der Absprachen in Strafverfahren (Nomos 2013)
Altenhain K and Haimerl M, ‘Die Gesetzliche Regelung Der Verständigung Im Strafverfahren – Eine Verweigerte Reform’ (2010) JZ 327
Alves JC, ‘Justiça Consensual e “Plea Bargaining”’ in Rodrigo Leite Ferreira et al Cabral (ed), Acordo de não persecução penal - Resolução 181/2017 do CNMP com as alterações feitas pela Res. 183/2018 (Juspodivm 2019)
Anderson PL, Bolema TR and Geckil IK, ‘Damages in Anti¬trust Cases’ (2007) 2 Anti¬trust Damages - Anderson Economic Group
Anselmo MA, ‘Colaboração Premiada Como Novo Paradigma Do Processo Penal Brasileiro’, Estudos em homenagem ao professor Sérgio Moro (Instituto Memória Editora 2017)
Aras V, ‘Acordos Penais No Brasil: Uma Análise à Luz Do Direito Comparado’ in Rodrigo Leite Ferreira et al Cabral (ed), Acordo de não persecução penal - Resolução 181/2017 do CNMP com as alterações feitas pela Res. 183/2018 (Juspodivm 2019)
Aubert C, Rey P and Kovacic WE, ‘The Impact of Leniency and Whistle-Blowing Programs on Cartels’ (2006) 24 International Journal of Industrial Organization 1241
Badaró GH, ‘A Colaboração Premiada: Meio de Prova, Meio de Obtenção de Prova Ou Um Novo Modelo de Justiça Penal Não Epistêmica?’ in Maria Thereza de Assis Moura and Pierpaolo Cruz Bottini (eds), Colaboração premiada (Revista dos Tribunais 2017)
Bannenberg B, Korruption in Deutschland Und Ihre Strafrechtliche Kontrolle (Hermann Luchterhand 2002)
Bar-Gill O and Gazal Ayal O, ‘Plea Bargains Only for the Guilty’ (2006) XLIX Journal of Law and Economics 353
Barbosa Bittar W, Delação Premiada: Direito Estrangeiro, Doutrina e Jurisprudência (Lumen Juris 2011)
Barbot L, ‘Money Laundering: An International Challenge’ (1995) 3 Tul. J. Int’l & Comp. L.
Barkow RE, ‘Institutional Design and the Policing of Prosecutors: Lessons from Administrative Law’ (2009) 61 Stanford Law Review 869
Barroso LR, ‘Thirty Years of the Brazilian Constitution: The Republic That Is Yet to Be’ (2018) SSRN Electronic Journal 1
Beaton-Wells C, ‘Leniency Policies: Revolution or Religion?’ in Caron Beaton-Wells and Christopher Tran (eds), Anti-cartel enforcement in a contemporary age: leniency policies (Hart Publishing 2015)
Beaton-Wells CY, ‘Immunity for Cartel Conduct: Revolution or Religion? An Australian Case Study’ (2014) 2 Journal of Antitrust Enforcement 126
Berman DA, ‘Foreword: Beyond Blakely and Booker: Pondering Modern Sentencing Process’ (2005) 95 The Journal of Criminal Law and Criminology 653
Bersch K, Praça S and Taylor MM, ‘State Capacity, Bureaucratic Politicization, and Corruption in the Brazilian State’ (2017) 30 Governance 105
Bibas S, ‘Judicial Fact-Finding and Sentence Enhancements in a World of Guilty Pleas’ (2001) 110 The Yale Law Journal 1097
Bibas S, ‘Harmonizing Substantive-Criminal-Law Values and Criminal Procedure: The Case of Alford and Nolo Contendere Pleas’ (2003) 88 Cornell Law Review 1361
Bigoni M and others, ‘Fines, Leniency, and Rewards in Antitrust’ (2012) 43 RAND Journal of Economics 368
Bigoni M and others, ‘Trust, Leniency, and Deterrence’ (2015) 31 Journal of Law, Economics, and Organization 663
Borrell J-R, Jiménez JL and Garcia C, ‘Evaluating Antitrust Leniency Programs’ (2014) 10 Journal of Competition Law and Economics 107
Bos I and Wandschneider F, ‘A Note on Cartel Ringleaders and the Corporate Leniency Programme’ (2013) 20 Applied Economics Letters 1100
Bottini PC, ‘A Homologação e a Sentença Na Colaboração Premiada Na Ótica Do STF’ in Maria Thereza de Assis Moura and Pierpaolo Cruz Bottini (eds), Colaboração premiada (Revista dos Tribunais 2017)
Bottino T, ‘Colaboração Premiada E Incentivos À Cooperação No Processo Penal : Uma Análise Crítica Dos Acordos Firmados Na “ Operação Lava Jato ”’ (2016) 122 Revista Brasileira de Ciências Criminais 359
Breucker M and Engberding ROM, Die Kronzeugenregelung - Erfahrungen, Anwendungsfalle, Entwicklungen (Richard Boorberg Verlag 1999)
Brodowski D, ‘Die Verfassungsrechtliche Legitimation Des US-Amerikanischen „plea Bargaining“ – Lehren Für Verfahrensabsprachen Nach § 257 c StPO?’ (2013) 124 Zeitschrift für die gesamte Strafrechtswissenschaft 733
Brüning J, ‘Die Einstellung Nach § 153a StPO – Moderner Ablasshandel Oder Ret¬tungs¬anker Der Justiz?’ (2015) 12 Strafrecht - Jugendstrafrecht – Kriminal¬prä¬ven¬tion in Wissenschaft und Praxis 125
Buccirossi P and Spagnolo G, ‘Leniency Policies and Illegal Transactions’ (2006) 90 Journal of Public Economics 1281
Buell SW, ‘Is the White Collar Offender Privileged?’ (2014) 63 Duke Law Journal 823
Burnier P and Fernandes VO, ‘The “Car Wash Operation” in Brazil and Its Challenges for Antitrust Bid Rigging Enforcement’ in Paulo Burner da Silveira and William Evan Kovacic (eds), Global Competition Enforcement: New Players, New Challenges (Kluwer 2019)
Buzari A, Kronzeugenregelungen in Straf- Und Kartellrecht Unter Besonderer Berück¬sich¬ti¬gung Des § 46b StGB (Strafrecht in Forschung Und Praxis) (Verlag Dr Kovac 2015)
Cairns JW, ‘Watson, Walton, and the History of Legal Transplants’ (2013) 41 The Georgia Journal of International and Comparative Law 637
Callegari A and Linhares R, Colaboração premiada: lições práticas e téoricas de acordo com a jurisprudência do Supremo Tribunal Federal (Livraria do Advogado 2019)
Calliari M and Guimarães DA, ‘Brazilian Cartel Enforcement: From Revolution to The Challenges of Consolidation’ (2011) 25 Antitrust Magazine 67
Canotilho JJG and Brandão N, ‘Colaboração Premiada e Auxílio Judiciário Em Matéria Penal: A Ordem Pública Como Obstáculo à Cooperação Com a Operação Lava Jato’ (2016) 146 Revista de Legislação e Jurisprudência 16
Carduck VJ, ‘Quo Vadis, German Criminal Justice System? The Future of Plea Bargaining in Germany’ The Future of Plea Bargaining in Germany’ (2013) Warwick School of Law Research Paper 2013-17, 1 <https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2316828> accessed 20 September 2019
Caruso A, ‘Leniency Programmes and Protection of Confidentiality: The Experience of the European Commission’ (2010) 1 Journal of European Competition Law & Practice 453
Carvalho NO, A Delação Premiada No Brasil (Lumen Juris 2009)
Carvalho S de, ‘Colaboração Premiada e Aplicação Da Pena: Garantias e Incertezas Dos Acordos Realizados Na Operação Lava Jato’ in Américo Bedê Júnior and Gabriel Silveira de Queirós Campos (eds), Sentenca criminal e aplicação da pena: ensaios sobre discricionariedade, individualização e proporcionalidade (Juspodivm 2017)
Castro A and Ansari S, ‘Contextual “Readiness” for Institutional Work. A Study of the Fight Against Corruption in Brazil’ (2017) 26 Journal of Management Inquiry 351
Castro MF de, ‘Abrenuntio Satanae! A Colaboração Premiada Na Lei No 12.850/2013: Um Novo Paradigma de Sistema Penal Contratual?’ (2018) Revista de Estudos Criminais 171
Cavali MC, ‘Duas Faces Da Colaboração Premiada: Visões “Conservadora” e “Arrojada” Do Instituto Na Lei 12.850/2013’ in Maria Thereza de Assis Moura and Pierpaolo Cruz Bottini (eds), Colaboração premiada (Revista dos Tribunais 2017)
Cavazotte F, Cohen M and Brunelli M, ‘Business Ethics in Brazil: Analyzing Discourse and Practice of the Brazilian Contractors Involved in Operation Lava Jato’ in Christopher Stehr, Nina Dziatzko and Franziska Struve (eds), Corporate Social Responsibility in Brazil (Springer, Cham 2019)
Centonze F, ‘Public-Private Partnerships and Agency Problems: The Use of Incentives in Strategies to Combat Corruption’ in Springer International (ed), Preventing Corporate Corruption (Springer International Publishing 2014)
Cheesman SJ, ‘Comparative Perspectives on Plea Bargaining in Germany and the U.S.A.’ (2014) <https://publishup.uni-potsdam.de/opus4-ubp/frontdoor/deliver/index/docId/7457/file/S113-151_aiup02.pdf> accessed 18 July 2019
Choi JP and Gerlach H, ‘Global Cartels, Leniency Programs and International Anti¬trust Cooperation’ (2012) 30 International Journal of Industrial Organization 528
Christoph S, Der Kronzeuge Im Strafgesetzbuch: Die Ermittlungshilfe Gemäß § 46b StGB Aus Dogmatischer Und Empirischer Perspektive (Nomos 2019)
Colombo G, ‘Investigating and Prosecuting Large-Scale Corruption: The Italian Experience’ (2006) 4 Journal of International Criminal Justice 510
Cooter R and Freedman BJ, ‘The Fiduciary Relationship: Its Economic Character and Legal Consequences’ (1991) 66 New York University Law Review 1045
Crijns JH, Dubelaar MJ and Pitcher KM, Collaboration with Justice in the Netherlands, Germany, Italy and Canada (Universiteit Leiden 2017)
Dallagnol D and Pozzobon R, ‘Ações e Reações No Esforço Contra a Corrupção No Brasil’ in Maria Cristina Pinotti (ed), Corrupção: Lava Jato e Mãos Limpas (Portfolio-Penguin 2019)
Damaska M, ‘Structures of Authority and Comparative Criminal Procedure’ (1975) 84 The Yale Law Journal 480
Damaska M, ‘Negotiated Justice in International Criminal Courts’ (2004) 2 Journal of International Criminal Justice 1018
Damaška M, ‘The Uncertain Fate of Evidentiary Transplants: Anglo-American and Continental Experiments’ (1997) 45 American Journal of Comparative Law 839
Damaška M, ‘‘Symposium on Guilty Plea Part I: The Theoretical Background Negotiated Justice in International Criminal Courts’ (2004) 2 Journal of International Criminal Justice 1018
Davies S and De O, ‘Ringleaders in Larger Number Asymmetric Cartels’ (2013) 123 Economic Journal 524
Davis E. K, Between Impunity and Imperialism: The Regulation of Transnational Bribery (Oxford 2019)
De Almeida MA and Zagaris B, ‘Political Capture in the Petrobras Corruption Scandal: The Sad Tale of an Oil Giant’ (2015) 39 The Fletcher Forum of World Affairs 87
Deal D, ‘Aus Der Praxis. Der Strafprozessuale Vergleich’ (1982) Strafverteidiger 545
Dell’Osso V, ‘Empirical Features of International Bribery Practice: Evidence from Foreign Corrupt Practices Act Enforcement Actions’ in Stefano Manacorda, Francesco Centonze and Gabrio Forti (eds), Preventing corporate corruption: the anti-bribery compliance model (Springer International Publishing 2014)
DeMarzo PM and Duffie D, ‘Corporate Incentives for Hedging and Hedge Accounting’ (1995) 8 The Review of Financial Studies 743
Didier Jr. F and Bomfim D, ‘Colaboração Premiada (Lei n.12850/13): natureza jurídica e controle da validade por demanda autônoma – um diálogo com o Direito Processual Civil’ (2016) 7 Civil Procedure Review 135
Dino N, ‘A Colaboração Premiada Na Improbidade Administrativa: Possibilidade e Repercussão Probatória’ in Daniel de Resende Salgado and Ronaldo Pinheiro de Queiroz (eds), A prova no enfrentamento à macrocriminalidade (Juspodivm 2016)
Dixon M and Kate E, ‘Too Much of a Good Thing? Is Heavy Reliance on Leniency Eroding Cartel Enforcement in the United States?’ (2014) 12 CPI Antitrust Chronicle 2
Dorfman A, ‘Property and Collective Undertaking: The Principle of Numerus Clausus’ (2011) 61 University of Toronto Law Journal 467
Dubber MD, ‘American Plea Bargains, German Lay Judges, and the Crisis of Criminal Procedure’ (1997) 49 Stanford Law Review 547
Dubber MD and Hörnle T, Criminal Law: A Comparative Approach (Oxford University Press 2014)
Ellis CJ and Wilson WW, ‘What Doesn’t Kill Us Makes Us Stronger: An Analysis of Corporate Leniency Policy’ 1
Engelhart M, ‘Development and Status of Economic Criminal Law in Germany’ (2014) 15 German Law Journal 693
Estellita H, ‘A Delação Premiada Para a Identificação Dos Demais Coautores Ou Partícipes: Algumas Reflexões à Luz Do Devido Processo Legal’ (2009) 17 Boletim IBCCRIM 2
Ewald W, ‘Comparative Jurisprudence (II): The Logic of Legal Transplants’ (1995) 43 The American Journal of Comparative Law 489
Fauvarque-Cosson B and others, European Contract Law: Materials for a Common Frame of Reference: Terminology, Guiding Principles, Model Rules (Sellier European Law Publishers 2009)
Federal MP, ‘10 Medidas Contra Corrupção’ (Apoiadores, 2016) <http://www.dezmedidas.mpf.mp.br/campanha/apoiadores> accessed 17 July 2019
Feess E and Walzl M, ‘Quid-pro-Quo or Winner-Takes-It-All? An Analysis of Corporate Leniency Programs and Lessons to Learn for US and EU Policies’ (2005) METEOR Research Memorandum 059, Maastricht University School of Business and Economics <https://cris.maastrichtuniversity.nl/portal/files/1144059/guid-89205720-706f-4ddb-89a8-3aa1e71508f8-ASSET1.0> accessed 18 June 2019
Fernandes AS, ‘O Equilíbrio Entre a Eficiência E O Garantismo E O Crime Organizado’ in Denise Provasi Vaz and others (eds), Eficiência e garantismo no processo penal, vol 70 (LiberArs 2008)
Fernandes MCP, Contratos: Eficácia e Relatividade Nas Coligações Contratuais (Saraiva 2014)
Findlay M, Governing through Globalised Crime: Futures for International Criminal Justice (Routledge 2013)
First H, ‘Branch Office of the Prosecutor: The New Role of the Corporation in Business Crime Prosecutions’ (2010) 89 North Carolina Law Review 23
Fischer D, ‘Em Busca Da Aplicação Correta e Justa Das Penas Perdidas: O Caos Decorrentes de Um Sistema Anacrônico e Repetitivo de “Precedentes-Ementas”’ in Américo Bedê Júnior and Gabriel Silveira de Queirós Campos (eds), Sentença criminal e aplicação da pena: ensaios sobre discricionariedade, individualização e proporcionalidade (Juspodivm 2017)
Fissé B, ‘Reconditioning Corporate Leniency: The Possibility of Making Compliance Programmes a Condition of Immunity’ in Caron Beaton-Wells and Christopher Tran (eds), Anti-Cartel Enforcement in a Contemporary Age: Leniency Religion (Hart Publishing 2015)
Fleischer D, ‘Political Corruption in Brazil: The Delicate Connection with Campaign Finance’ (1996) 25 Crime, Law and Social Change 297
Fogelklou A, ‘“The Regional Ombudsman as a Western (Swedish) Legal Transplant: ”, : Experiences from the Legislative Process in St. Petersburg’ (2003) 13, Transnational Law and Contemporary Problems 537
Fonseca CBG da, Colaboração Premiada (Del Rey 2017)
Forrester IS and Berghe P, ‘Leniency: The Poisoned Chalice or the Pot at the End of the Rainbow?’ in Caron Beaton-Wells and Christopher Tran (eds), Anti-Cartel Enforcement in a Contemporary Age: Leniency Policies (Hart Publishing 2015)
Frahm LN, Die Allgemeine Kronzeugenregelung: Dogmatische Probleme Und Rechtspraxis Des § 46b StGB (Duncker & Humblot 2014)
Friederiszick HW and Maier-Rigaud FP, ‘Triggering Inspections Ex Officio: Moving beyond a Passive EU Cartel Policy’ (2008) 4 Journal of Competition Law and Economics 89
Fudenberg D and Maskin E, ‘The Folk Theorem in Repeated Games with Discounting or with Incomplete Information’ (1986) 54 Econometrica 533
Fundenberg D and Maskin E, ‘American Economic Association Evolution and Cooperation in Noisy Repeated Games’ (1990) 80 The American Economic Review 274
Fyfe N and Sheptycki J, ‘International Trends in the Facilitation of Witness Co-Operation in Organized Crime Cases’ (2006) 3 European Journal of Criminology 319
Gambaro A, ‘Abuse of Rights in Civil Law Tradition’ (1995) 3 European Review of Private Law 561
Gambetta D and Reuter P, ‘Conspiracy among the Many: The Mafia in Legitimate Industries’ in Gianluca Fiorentini and Sam Peltzman (eds), The Economics of Organised Crime (Cambridge University Press 1995)
Garoupa N and Ogus A, ‘A Strategic Interpretation of Legal Transplants’ (2006) 35 Journal of Legal Studies 339
Geller PE, ‘Legal Transplants in International Copyright: Some Problemas of Method’ (1994) 13 UCLA Pacific Basin Law Journal 199
Gifford DG, ‘Meaningful Reform of a Plea Bargaining: The Control of Prosecutorial Discretion’ (1983) University of Illinois Law Review 37
Goddin G, ‘The Pfleiderer Judgment on Transparency: The National Sequel of the Access to Document Saga’ (2012) 3 Journal of European Competition Law & Practice 40
Gomes LF and Cervini R, Crime Organizado - Enfoques Criminológicos, Jurídicos (Lei 9.034/95) e Político-Criminal (Revista dos Tribunais 1997)
Goodrich HF, ‘Privity of Contract and Tort Liability’ (1922) 21 Michigan Law Review 200
Greco L, ‘„Fortgeleiteter Schmerz“ – Überlegungen Zum Verhältnis von Pro¬zess¬ab¬sprache, Wahrheitsermittlung Und Prozessstruktur’ (2016) 1 Goltdammer’s Ar¬chiv für Strafrecht 1
Greco L, ‘Annäherungen an Eine Theorie Der Korruption’ (2016) 163 Goltdammer’s Archiv für Strafrecht 249
Greco L and Caracas C, ‘Internal Investigations Und Selbstbelastungsfreiheit’ (2015) 7 NStZ 7
Greco L and Leite A, ‘Die „Rezeption“ Der Tat- Und Organisationsherrschaft Im Brasilianischen Wirtschaftsstrafrecht’ (2014) 6 ZIS - Zeitschrift für Internationale Strafrechtdogmatik 285
Greco L, Strafprozesstheorie Und Materielle Rechtskraft (Duncker & Humblot 2015)
Greco L, ‘Reflexões Provisórias Sobre o Crime de Enriquecimento Ilícito’ in Alaor Leite and Adriano Teixeira (eds), Crime e política: corrupção, financiamento irregular de partidos políticos, caixa dois eleitoral e enriquecimento ilícito. (FGV Editora 2017)
Greenblum BM, ‘What Happens to a Prosecution Deferred? Judicial Oversight of Corporate Deferred Prosecution Agreements’ (2005) 105 Columbia Law Review 1863
Hagopian F, ‘Delegative Democracy Revisited Brazil’ s Accountability Paradox’ (2016) 27 Journal of Democracy 119
Halberstam M, ‘Towards Neutral Principles in the Administration of Criminal Justice: A Critique of Supreme Court Decisions Sanctioning the Plea Bargaining Process’ (1982) 73 Journal of Criminal Law and Criminology 1
Hammond SD, ‘Detecting and Deterring Cartel Activity through an Effective Leniency Program’, International Workshop on Cartels (DOJ 2000)
Hammond SD, ‘Cornerstones of an Effective Cartel Leniency Programme’ (2008) 4 Competition Law International 4
Harding C, Beaton-Wells C and Edwards J, ‘Leniency and Criminal Sanctions in Anti-Cartel Enforcement: Happily Married or Uneasy Bedfellows?’ in Caron Beaton-Wells and Christopher Tran (eds), Anti-cartel enforcement in a contemporary age: leniency policies (Hart Publishing 2015)
Harrington JE and Chang MH, ‘When Can We Expect a Corporate Leniency Program to Result in Fewer Cartels?’ (2015) 58 Journal of Law and Economics 417
Harrington Jr. JE, ‘Optimal Corporate Leniency Programs’ (2008) 56 The Journal of Industrial Economics 215
Hart O, Shleifer A and Vishny RW, ‘The Proper Scope of Government: Theory and an Application to Prisons’ (1997) The Quarterly Journal of Economics 1127
Hassemer W, ‘Kronzeugenregelung Bei Terroristischen Straftaten Thesen Zu Art. 3 Des Entwurfs Eines Gesetzes Zur Bekämpfung Des Terrorismus’ (1986) 550 StrafVert
Hassemer W, ‘Pacta Sunt Servanda - Auch Im Strafprozess?’ (1989) 11 Juristische Schulung 890
Hassemer W, ‘Kennzeichen Und Krisen Des Modernen Strafrechts’ (1992) 25 Zeitschrift für Rechtspolitik 378
Hassemer W, ‘Konsens Im Strafprozeß’ in Regina Michalke and others (eds), Festschrift für Rainer Hamm zum 65. Geburtstag am 24. Februar 2008 (De Gruyter 2009)
Hassemer W, ‘Human Dignity in the Criminal Process: The Example of Truth-Finding’ (2011) 44 Israel Law Review 185
Hefendehl R, Kollektive Rechtsgüter Im Strafrecht (Carl Heymanns Verlag KG 2002)
Hefendehl R, ‘Das Rechtsgut Als Materialer Angelpunkt Einer Strafnorm’, Die Rechts¬guts¬theorie: Legitimationsbasis des Strafrechts oder dogmatisches Glasperlenspiel? (Nomos 2003)
Hefendehl R, ‘Enron, WorldCom, and the Consequences: Business Criminal Law Between Doctrinal Requirements and the Hopes of Crime Policy’ (2004) 8 Buffalo Criminal Law Review 51
Hefendehl R, ‘Enron, Worldcom Und Die Folgen: Das Wirtschaftsstrafrecht Zwischen Erfordernissen Kriminalpolitischen Erwartungen Und Dogmatischen E¬rfor¬der¬nis¬sen’ (2004) 59 JuristenZeitung 18
Hefendehl R, ‘Außerstrafrechtliche Und Strafrechtliche Instrumentarien Zur Eindämmung Der Wirtschaftskriminalität’ (2007) 119 Zeitschrift für die gesamte Straf¬rechts¬wis¬sen¬schaft 816
Hefendehl R, ‘Addressing White Collar Crime on a Domestic Level’ (2010) 8 Journal of International Criminal Justice 769
Hefendehl R, ‘Corporate Governance Und Business Ethics: Scheinberuhigung Oder Alternativen Bei Der Bekämpfung Der Wirtschaftskriminalität?’ (2016) 61 JuristenZeitung 119
Heger M, ‘Adversarial and Inquisitorial Elements in the Criminal Justice Systems of European Countries as a Challenge for the Europeanization of the Criminal Procedure’, in: BSU Law Faculty (ed.), Criminal proceeding based on the rule of law as the means to ensure human rights (Publishing Centre of BSU Minsk 2017)
Heger M and Pest R, ‘Verständigungen Im Strafverfahren Nach Dem Urteil Des Bundesverfassungsgerichts’ (2014) 126 Zeitschrift für die gesamte Strafrechtswissenschaft 446
Heger M and Kutter-Lang H, Strafprozessrecht (Verlag W. Kohlhammer 2013)
Henderson J V., ‘Externalities in a Spatial Context. The Case of Air Pollution’ (1977) 7 Journal of Public Economics 89
Herre J and Rasch A, The Deterrence Effect of Excluding Ringleaders from Leniency Programs (University of Cologne 2009)
Herrman J, ‘Bargaining Justice - A Bargain for German Criminal Justice?’ (1991) 53 University of Pittsburgh Law Review 755
Hesch M, ‘The Effects of Ringleader Discrimination on Cartel Stability and Deterrence - Experimental Insights’ (2012) 3 Journal of Advanced Research in Law and Economics 9
Hessick III FA and Saujani RM, ‘Plea Bargaining and Convicting the Innocent: The Role of the Prosecutor, the Defense Counsel, and the Judge’ (2002) 16 Brigham Young University Journal of Public Law 189
Hornle T, ‘Unterschiede Zwischen Strafverfahrensordnungen Und Ihre Kultu¬rel¬len Hintergründe’ (2006) 117 Zeitschrift für die Gesamte Straf¬rechts¬wis¬sen¬schaft 801
Hörnle T, ‘Die Vermögensstrafe: Ein Beispiel Für Die Unorganisierten Konse¬quen¬zen von Gesetz- Geberischen Anstrengungen Zur Bekämpfung Organisierter Kri¬mi¬na¬li¬tät’ (1996) 108 Zeitschrift für die gesamte Strafrechtswissenschaft 333
Hörnle T, ‘“Justice and Fairness”: Ein Modell Auch Für Das Strafverfahren?’ (2004) 35 Rechtstheorie 175
Hovenkamp H, The Antitrust Enterprise (Harvard University Press 2015)
Hoyer A, ‘Die Figur Des Kronzeugen: Dogmatische, Verfahrensrechtliche Und Kri¬mi¬nal¬politische Aspekte’ (1994) 49 JuristenZeitung 233
Hughes G, ‘Agreements for Cooperation in Criminal Cases’ (1992) 45 Vanderbilt Law Review 1
ICN, ‘Anti-Cartel Enforcement Manual’ (2014)
Issacharoff S and Karlan PS, ‘The Hydraulics of Campaign Finance Reform’ (2009) 77 Texas Law Review 1705
Jaeger M, ‘Der Kronzeuge Unter Besonderer Berücksichtigung von § 31 BtMG’ (Peter Lang 1986)
Jahn M and Müller M, ‘Das Gesetz Zur Regelung Der Verständigung Im Strafverfahren – Legitimation Und Reglementierung Der Absprachenpraxis’ (2009) 62 Neue juristische Wochenschrift 1
Janot R, ‘The Lessons of Car Wash’ (2018) Americas Quarterly <https://www.americasquarterly.org/content/lessons-car-wash> accessed 23 July 2019
Jaspers JD, ‘Managing Cartels: How Cartel Participants Create Stability in the Absence of Law’ (2017) 23 European Journal on Criminal Policy and Research 319
Jeßberger F, Kooperation Und Strafzumessung: Der Kronzeuge Im Deutschen Und Amerikanischen Strafrecht (Duncker & Humblot GmbH 1999)
Jeßberger F, ‘Nulla Poena Quamvis in Culpa: Ammerkungen Zur Kronzeugenregelung in § 46StGB’ in Christian Fahl and others (eds), Festschrift für Werner Beulke (C F Müller 2015)
Jessel-Holst C, Kulms R and Trunk A, Private Law in Eastern Europe Autonomous Developments or Legal Transplants? (Mohr Siebeck 2010)
Jul M and Pdf H, ‘PART I : THE THEORETICAL BACKGROUND Negotiated Justice in International Criminal Courts’ (2015) 1 Journal of International Criminal Justice 1018
Jung H, ‘Der Kronzeuge – Garant Der Wahrheitsfindung Oder Instrument Der Überführung?’ (1986) 19 Zeitschrift für Rechtspolitik 38
Justice D of, ‘Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve Largest Foreign Bribery Case in History’ (Department of Justice, 21 December 2016) <https://www.justice.gov/opa/pr/odebrecht-and-braskem-plead-guilty-and-agree-pay-least-35-billion-global-penalties-resolve> accessed 1 October 2019
Kaspar J, ‘Stellungnahme Zum „Entwurf Eines…Strafrechtsänderungsgesetzes – Be¬schrän¬kung Der Möglichkeit Zur Strafmilderung Bei Aufklärungs- Und Prä¬ven¬tions¬hilfe“ (BT-Drucks. 17/9695)’ (2012) 86135 Augsburg 1
Katz J, ‘Legality and Equality: Plea Bargaining in the Prosecution of White-Collar and Common Crimes’ (1979) 13 Law & Society Review 431
Kempf E, ‘Gesetzliche Regelung von Absprachen Im Strafverfahren? Oder: Soll In¬for¬mel¬les Formalisiert Werden?’ (2009) StV 269
Klijn EH and Teisman GR, ‘Institutional and Strategic Barriers to Public-Private Partnership: An Analysis of Dutch Cases’ (2003) 23 Public Money and Management 137
Kloub J, ‘Leniency as the Most Effective Tool in Combating Cartels’ (Latin American Competition Forum 2009)
Kneba N, Die Kronzeugenregelung Des § 46 b StGB (Duncker 2011)
Knizhnik S, ‘Failed Snitches and Sentencing Stitches: Substantial Assistance and the Cooperator’s Dilemma’ (2015) 90 New York University Law Review 1722
Kobayashi BH, ‘Antitrust, Agency, and Amnesty: An Economic Analysis of the Criminal Enforcement of the Antitrust Laws against Corporations’ (2001) 69 The George Washington Law Review 715
König S and Fassung G, ‘Kronzeuge – Abschaffen Oder Regulieren ?’ (2012) Strafverteidiger 113
Körner HH, ‘Der Aufklärungsgehilfe Nach § 31 BtMG’ (1984) Strafverteidiger 217
Kovacic WE, ‘A Case for Capping the Dosage: Leniency and Competition Authority Governance’ in Caron Beaton-Wells and Christopher Tran (eds), Anti-cartel enforcement in a contemporary age: leniency policies (Hart Publishing 2015)
Kulms R, ‘Optimistic Normativism after Two Decades of Legal Transplants and Autonomous Developments’, Private Law in Eastern Europe: Autonomous Developments or Legal Transplants? (Mohr Siebeck 2010)
Kurtenbach S and Nolte D, ‘Latin America’s Fight against Corruption: The End of Impunity’ (2017) 3 GIGA Focus Latin America
Labs K, Die Strafrechtliche Kronzeugenregelung - Legitimation Einer Rechtlichen Grauzone? (Tectum Wissenschaftsverlag 2016)
Lambsdorff JG, ‘Causes and Consequences of Corruption: What Do We Know from a Cross-Section of Countries?’ in Susan Rose-Ackerman (ed), International Handbook on the Economics of Corruption (Edward Elgar 2006)
Lampe K von, ‘Bekämpfung Der Organisierten Kriminalität’ (2010) 3 SIAK-Journal − Zeitschrift für Polizeiwissenschaft und polizeiliche Praxis 50
Langbein JH, ‘Land without Plea Bargaining: How the Germans Do It’ (1979) 78 Michigan Law Review 204
Langer M, ‘From Legal Transplants to Legal Translations: The Globalization of Plea Bargaining and the Americanization Thesis in Criminal Procedure’ (2004) 45 Harvard International Law Journal 1
Legrand P, ‘The Impossibility of “Legal Transplants”’ (1997) 4 Maastricht Journal of European and Comparative Law 111
Leite A and Teixeira A, Crime e Política (FGV Editora 2017)
Lejeune S, ‘Brauchen Wir Eine Kronzeugenregelung Zur Verfolgung von Kor¬rup¬tions¬fällen?’ in Transparency International (ed), Korruption in Deutschland: Straf¬ver¬folgung der Korruption Möglichkeinten und Grenzen (2004)
Lenza P, Reis ACA and Gonçalves VER, Direito Processual Penal Esquematizado, vol 2014 (Saraiva 2012)
Leslie CR, ‘Trust, Distrust and Antitrust’ (2004) 82 Texas Law Review 515
Leslie CR, ‘Antitrust Amnesty, Game Theory, and Cartel Stability’ (2006) 31 The Journal of Corporation Law 453
Levenstein M and Suslow VY, ‘Contemporary International Cartels and Developing Countries: Economic Effects and Implications for Competition Policy’ (2004) 71 Antitrust Law Journal 801
Lewin P, ‘Pollution Externalities: Social Cost and Strict Liability’ (1982) 2 Cato Journ1al 205
Li Q and others, ‘Buy Now and Price Later: Supply Contracts with Time-Consistent Mean–Variance Financial Hedging’ (2018) 268 European Journal of Operational Research 582
Lima RB de, Legislação Criminal Especial Comentada (Juspodivm 2016)
Lima MB, ‘A Colaboração Premiada Como Instrumento Constitucionalmente Legítimo de Auxílio à Atividade Estatal de Persecução Criminal’ in Bruno Calabrich, Douglas Fischer and Eduardo Pelella (eds), Garantismo penal integral: questões penais e processuais, criminalidade moderna e a aplicação do modelo garantista no Brasil (Juspodivm 2013)
Lindemann M, ‘Staatlich Organisierte Anonymität Als Ermittlungsmethode Bei Korruptions- Und Wirtschaftsdelikten’ (2006) 39 Zeitschrift für Rechtspolitik 127
Lindner W, ‘Korruptionsbekämpfung Im Anonymen Dialog. Ein Webbasiertes Hinweisgebersystem Im Einsatz Bei Der Zentralstelle Korruptionsbekämpfung Des LKA Niedersachsens’ in Transparency International (ed), Korruption in Deutschland: Strafverfolgung der Korruption Möglichkeiten und Grenzen (allprintmedia 2004)
Linhares AAM and Fidelis AL, ‘Nearly 16 Years of the Leniency Program in Brazil : Breakthroughs and Challenges in Cartel Prosecution’ (2016) 3 Antitrust Chronicle 39
Luz RD and Spagnolo G, ‘Leniency, Collusion, Corruption, and Whistleblowing’ (2017) 13 Journal of Competition Law & Economics 729
Maffei S, ‘Negotiations “on Evidence” and Negotiations “on Sentence”: Adversarial Experiments in Italian Criminal Procedure’ (2004) 2 Journal of International Criminal Justice 1050
Malek K, ‘Die Neue Kronzeugenregelung Und Ihre Auswirkungen Auf Die Praxis Der Strafverteidigung’ (2010) StV 200
Malek K, ‘Abschied von Der Wahrheitssuche’ (2011) StV 559
Markesinis BS, Unberath H and Johnston A, The German Law of Contract : A Comparative Treatise (Hart Publishing 2006)
Marques ASP, ‘A Colaboração Premiada: Um Braço Da Justiça Penal Negociada’ (2014) 10 Revista Magister de Direito Penal e Processual Penal 32
Martín AN, ‘Internal Investigations, Whistle-Blowing, and Cooperation: The Struggle for Information in the Criminal Process’ in Stefano Manacorda, Francesco Centonze and Gabrio Forti (eds), Preventing Corporate Corruption (Springer 2014)
Martinez AP, ‘Challenges Ahead of Leniency Programmes: The Brazilian Experience’ (2015) 6 Journal of European Competition Law & Practice 260
Marvão C, ‘The EU Leniency Programme and Recidivism’ (2016) 48 Review of Industrial Organization 1
Marvão C, ‘The EU Leniency Programme and Recidivism’ (2016) 48 Review of Industrial Organization 1
Marvão C and Spagnolo G, ‘What Do We Know about the Effectiveness of Leniency Policies? A Survey of the Empirical and Experimental Evidence’ in Caron Beaton-Wells and Christopher Tran (eds), Anti-cartel enforcement in a contemporary age: leniency policies (Hart Publishing 2015)
Masson C and Marçal V, Crime Organizado (Método 2006)
Medinger JD, ‘Antitrust Leniency Programs: A Call for Increased Harmonization as Proliferating Programs Undermine Deterrence’ (2003) 52 Emory Law Journal 1439
Mehrens S, Die Kronzeugenregelung Als Instrument Zur Bekämpfung Organisierter Kriminalität: Ein Beitrag Zur Deutsch-Italienischen Strafprozessrechtsvergleichung (Max-Planck-Institut 2001)
Mello E and Spektor M, ‘Brazil: The Costs of Multiparty Presidentialism’ (2018) 29 Journal of Democracy 113
Melo MA, ‘Crisis and Integrity in Brazil’ (2016) 27 Journal of Democracy 50
Mendonça AB de, ‘Os Benefícios Possíveis Na Colaboração Premiada: Entre a Legalidade e a Autonomia Da Vontade’ in Maria Thereza de Assis Moura and Pierpaolo Cruz Bottini (eds), Colaboração premiada (Revista dos Tribunais 2017)
Merrill TW and Smith HE, ‘Optimal Standardization in the Law of Property: The Numerus Clausus Principle’ (2000) 110 Yale Law Journal 1
Miller NH, ‘Strategic Leniency and Cartel Enforcement’ (2009) 99 American Economic Association 750
Ministério Público Federal, ‘Colaboração Premiada – Caso Lava Jato’ <http://www.mpf.mp.br/para-o-cidadao/caso-lava-jato/atuacao-na-1a-instancia/investigacao/colaboracao-premiada> accessed 28 September 2019
Ministério Público Federal, ‘Relatório de Resultados Do Procurador-Geral Da República: Diálogo, Unidade, Transparência, Profissionalismo, Efetividade: 2015-2017’ (2017) <http://www.mpf.mp.br/conheca-o-mpf/gestao-estrategica-e-modernizacao-do-mpf/sobre/publicacoes/pdf/relatorio-gestao-pgr-2015-2017.pdf> accessed 28 September 2019
Ministério Público Federal, ‘Orientação Conjunta No 1/2018: Acordos de Colaboração Premiada’ (2018) <http://www.mpf.mp.br/atuacao-tematica/ccr5/orientacoes/orientacao-conjunta-no-1-2018.pdf> accessed 28 September 2019
Miriam Prelle, ‘Opportunität Und Konsens: Verfahrensförmige Norm¬sus¬pen¬die¬rung Als Hilfe Für Die Überlast Im Kriminaljustizsystem?’ (2011) 94 Kriti¬sche Vierteljahresschrift für Gesetzgebung und Rechtswissenschaft 331
Misner RL, ‘Recasting Prosecutorial Discretion’ (1996) 86 Journal of Criminal Law and Criminology
Mistelis L, ‘Regulatory Aspects: Globalization, Harmonization, Legal Transplants, and Law Reform - Some Fundamental Observations’ (2000) 34 International Lawyer 1055
Moro SF, ‘Preventing Systemic Corruption in Brazil’ (2018) 147 Daedalus 157
Moss D, ‘The Gift of Repentance: A Maussian Perspective on Twenty Years of Pentimento in Italy’ (2001) 42 Archives Europeennes de Sociologie 297
Motchenkova E, ‘Effects of Leniency Programs on Cartel Stability’ (2004) Discussion Paper 2004–98 Center for Economic Research Tilburg University
Motta M and Polo M, ‘Leniency Programs and Cartel Prosecution’ (2003) 21 International Journal of Industrial Organization 347
Mulligan C, ‘A Numerus Clausus Principle for Intellectual Property’ (2012) 80 SSRN Electronic Journal 235
Musco E, ‘Los Colaboradores de La Justicia Entre El Pentitismo y La Calumnia: Problemas y Perspectivas’ (1998) 2 Revista Penal 35
Mushoff T, ‘Die Renaissance Der Kronzeugenregelung’ (2007) 90 Kritische Vierteljahresschrift für Gesetzgebung und Rechtswissenschaft 366
Nachbar JH, ‘Prediction, Optimization, and Learning in Repeated Games’ (1997) 65 Econometrica 275
Nagel S, Entwicklung Und Effektivität Internationaler Maßnahmen Zur Korruptionsbekämpfung (Nomos 2007)
Naucke W, Der Begriff Der Politischen Wirtschaftsstraftat (LIT 2012)
Neira Pena AM, ‘Corporate Criminal Liability: Tool or Obstacle to Prosecution?’ in Dominik Brodowski and others (eds), Regulating corporate criminal liability (Springer 2014)
Nunes F and Melo CR, ‘Impeachment, Political Crisis and Democracy in Brazil’ (2017) 37 Revista de ciencia política 281
O’Brien A, ‘Leadership of Leniency’ in Caron Beaton-Wells and Christopher Tran (eds), Anti-cartel enforcement in a contemporary age: leniency policies (Hart Publishing 2015)
OECD, Brazil - Peer Review of Competition Law and Policy 2005 (OECD 2005)
OECD, ‘Fighting Hard-Core Cartels: Harm, Effective Sanctions and Leniency Programmes’ (OECD 2002)
OECD, Competition Law and Policy in Brazil - a Peer Review (OECD IDB 2010)
OECD, ‘Leniency for Subsequent Applicants’ (OECD 2012)
OECD, ‘Use of Markers in Leniency Programs’ (Working Party No. 3 on Co-operation and Enforcement, 2014) <http://www.oecd.org/officialdocuments/publicdisplaydocumentpdf/?cote=DAF/COMP/WP3(2014)9&doclanguage=en> accessed 4 March 2019
Pacelli E, Curso de Processo Penal, vol 53 (Atlas 2013)
Paoli L, ‘Mafia and Organised Crime in Italy: The Unacknowledged Successes of Law Enforcement’ (2007) 30 West European Politics 854
Peglau J, ‘Überlegungen Zur Schaffung Neuer „Kronzeugenregelungen“’ (2001) 34 Zeitschrift für Rechtspolitik 103
Pereira FV, ‘Compatibilização Constitucional Da Colaboração Premiada’ (2013) Revista CEJ 84
Pereira FV, Delação Premiada: Legitimidade e Procedimento (Juruá Editora 2016)
Peters J, Urteilsabsprachen Im Strafprozess: Die Deutsche Regelung Im Vergleich Mit Entwicklungen in England & Wales, Frankreich Und Polen (Universitätsverlag 2011)
Pieth M, ‘The Harmonization of Law Against Economic Crime’ (2013) 1 European Journal of Law Reform 527
Pinotti MC, ‘Corrupção, Instituições e Estagnação Econômica: Brasil e Itália’ in Maria Cristina Pinotti (ed), Corrupção: Lava Jato e Mãos Limpas (Portfolio-Penguin 2019)
Pizzi WT, ‘Sentencing in the US: An Inquisitorial Soul in an Adversarial Body?’ in John Jackson, Máximo Langer and Peter Tillers (eds), Crime, procedure and evidence in a comparative and international context (Hart Publishing 2008)
Polo M, ‘Internal Cohesion and Competition among Criminal Organisations’ in Gianluca Fiorentini and Sam Peltzman (eds), The Economics of Organised Crime (Cambridge University Press 1995)
Prado MM and Carson L, ‘Corruption Scandals, the Evolution of Anti-Corruption Institutions, and Their Impact on Brazil’s Economy’ in Edmund Amann, Carlos R Azzoni and Werner Baer Print (eds), The Oxford Handbook of the Brazilian Economy (Oxford University Press 2018)
Mosbacher A, ‘Praktische Auswirkungen Der Entscheidung Des BVerfG Zur Verständigung’ (2013) 2 BvR 201
Rabe P, Das Verständigungsurteil Des Bundesverfassungsgerichts Und Die Notwendigkeit von Reformen Im Strafprozess (Mohr Siebeck 2017)
Ribeiro DC, Cordeiro N and Guimarães DA, ‘Interface between the Brazilian Antitrust, Anti-Corruption, and Criminal Organization Laws: The Leniency Agreements’ (2016) 22 Law and Business Review of the Americas 195
Richter H, ‘Zur Wirtschaftskriminalität’ in Christian Müller-Gugenberger and Klaus Bieneck (eds), Wirtschafts-strafrecht: Handbuch des Wirtschaftsstraf- und -ordnungswidrigkeitenrechts (Verlag Dr Otto Schmidt Koln 2011)
Rödl F, ‘Contractual Freedom, Contractual Justice, and Contract Law (Theory)’ (2013) 76 Law and contemporary problems 57
Rodrigues Jr. OL, ‘A doutrina do terceiro cúmplice: autonomia da vontade, o princípio res inter alios acta, função social do contrato e a interferência alheia na execução dos negócios jurídicos’ (2004) 821 Revista dos Tribunais 80
Rosa AM da, ‘A Aplicação Da Pena Na Justiça Negocia: A Questão Da Vinculação Do Juiz Aos Temos Da Delação’, Sentença criminal e aplicação da pena: ensaios sobre discricionariedade, individualização e proporcionalidade (Juspodivm 2017)
Roxin C and Schünemann B, Strafverfahrensrecht: Ein Studienbuch (29th edn, CHBeck 2017)
Salditt F, ‘Allgemeine Honorierung Besonderer Aufklärungshilfe’ (2009) Straf¬ver¬tei¬di¬ger 375
Sarmento D, ‘Colaboração Premiada. Competência Do Relator Para Homologação e Limites à Sua Revisão Judicial Posterior. Proteção à Confiança, Princípio Acusatório e Proporcionalidade’, Direitos, democracia e República: escritos de direito constitucional (Fórum 2018)
Schemmel A, Corell C and Richter N, ‘Plea Bargaining in Criminal Proceedings: Changes to Criminal Defense Counsel Practice as a Result of the German Constitutional Court Verdict of 19 March 2013?’ (2014) 15 German Law Journal 43
Schiefler GHC, Diálogos Público-Privados: Da Opacidade à Visibilidade Na Administração Pública (Universidade de São Paulo 2016)
Schinkel MP, ‘Forensic Economics in Competition Law Enforcement’ (2008) 4 Journal of Competition Law and Economics 1
Schlüchter E, ‘Erweiterte Kronzeugenregelung?’ (1997) 30 Zeitschrift für Rechts¬politik 65
Schünemann B, ‘Die Verständigung Im Strafprozeß – Wunderwaffe Oder Bank¬rot⁠t¬erklärung Der Verteidigung?’ (1989) Neue Juristische Wochenschrift 1895
Schünemann B, ‘Gutachten, Kongressvortrag, Aufsatz | Absprachen Im Strafverfahren – Grund-la¬gen, Gegenstande Und Grenzen’ (1990) Deutscher Juristentag 58 b12
Schünemann B, ‘Zur Kritik Des Amerikanischen Strafprozessmodells’ in Edda Wesslau and Wolfgang Wohlers (eds), Festschrift für Gerhard Fezer zum 70. Geburtstag am 29. Oktober 2008 (De Gruyter 2008)
Schünemann B, ‘Wohin Treibt Der Deutsche Strafprozess?’ (2009) 114 Zeitschrift für die ge-sam¬te Strafrechtswissenschaft 1
Schünemann B, ‘Die Zukunft Des Strafverfahrens – Abschied Vom Rechtsstaat?’ (2007) 119 ZStW 945
Schünemann B, ‘Vom Unterschichts- Zum Oberschichtsstrafrecht: Ein Paradigmawechsel Im Moralischen Anspruch?’ in Hans-Heiner Kühne and Koichi Miyazawa (eds), Alte Strafrechtsstrukturen und neue gesellschaftliche Herausforderungen in Japan und Deutschland (Duncker unb Humblot 2000)
Shapiro SP, ‘Thinking about White Collar Crime: Matters of Conceptualization and Research’ (1980) US Department of Justice, National Institute of Justice 1
Shapiro SP, ‘Collaring the Crime, Not the Criminal: Reconsidering the Concept of White-Collar Crime’ (1990) 55 American Sociological Review 346
Shavell S, ‘Risk Sharing and Incentives in the Principal and Agent Relationship’ (1979) 10 The Bell Journal of Economics 55
Silveira FAM, ‘O Papel Do Juiz Na Homologação Do Acordo de Colaboração Premiada’ (2018) 17 Revistas de Estudos Criminais 107
Simon J, Governing Through Crime: How the War on Crime Transformed American Democracy and Created a Culture of Fear, vol 12 (Oxford University Press 2009)
Simon J ´Governing Through Crime Metaphors´, (2002) 67 Brooklyn Law Review 1035
Smith CW and Stulz RM, ‘The Determinants of Firms’ Hedging Policies’ (1985) 20 The Journal of Financial and Quantitative Analysis 391
Smith R, Why Nations Fail: The Origins of Power, Prosperity, and Poverty, vol 157 (Crown Business 2012)
Souza AJG de, ‘Colaboração Premiada: A Necessidade de Controle Dos Atos de Negociação’ (2017) 25 Boletim IBCCRIM 12
Spagnolo G, ‘Leniency and Whistleblowers in Antitrust’ in Paolo Buccirossi (ed), Handbook of Antitrust Economics (The MIT Press 2008)
Spratling GR, ‘Detection and Deterrence: Rewarding Informants for Reporting Violations’ (2001) 69 George Washington Law Review 798
Stephan A, ‘An Empirical Assessment of the European Leniency Notice’ (2008) 5 Journal of Competition Law and Economics 537
Stephan A and Nikpay A, ‘Leniency Decision-Making from a Corporate Perspective: Complex Realities’ in Caron Beaton-Wells and Christopher Tran (eds), Anti-Cartel Enforcement in a Contemporary Age: Leniency Policies (Hart Publishing 2015)
Stoffer H, Wie Viel Privatisierung „verträgt“ Das Strasfprozessuale Ermittlungsverfahren? (Mohr Siebeck 2016)
Strang RR, ‘Plea Bargaining, Cooperation Agreements and Immunity Orders.’(2014) 155th International Training Course Visiting Experts’ Papers
Stucke ME, ‘Leniency, Whistle-Blowing and the Individual: Should We Create Another Race to the Competition Agency?’ in Caron Beaton-Wells and Christopher Tran (eds), Anti-Cartel Enforcement in a Contemporary Age : Leniency Religion (Hart Publishing 2015)
Swenson T, ‘The German “Plea Bargaining” Debate’ (1995) 7 Pace International Law Review 373
Tak PJP, ‘Deals with Criminals: Supergrasses, Crown Witnesses and Pentiti’ (1997) 5 European Journal of Crime, Criminal Law and Criminal Justice 2
Teubner G, ‘Legal Irritants: Good Faith in British Law or How Unifying Law Ends Up in New Divergencies’ (2003) 61 The Modern Law Review 11
Thaman SC, ‘Plea-Bargaining , Negotiating Confessions and Consensual Resolution of Criminal Cases’ (2007) 113 Electronic Journal of Comparative Law 1
Tiedemann K, ‘Der Entwurf Eines Ersteu Gesetzes Zur Bekämpfung Der Wirt¬schafts¬kriminalität’ (1975) 87 Zeitschrift für die gesamte Straf¬rechts¬wis¬sen¬schaft 253
Tourinho M, ‘Brazil in the Global Anticorruption Regime’ (2018) 61 Revista Brasileira de Politica Internacional 1
UNCTAD, ‘The Use of Leniency Programmes as a Tool for the Enforcement of Competition Law against Hardcore Cartels in Developing Countries’, Sixth United Nations conference to review all aspects of the set of multilaterally agreed equitable principles and rules for the control of restrictive business practices (UNCTAD 2010)
Vasconcellos VG de, Colaboração Premiada No Processo Penal (Revista dos Tribunais 2018)
Vasconcellos VG de, Barganha e Justiça Criminal Negocial : Análise Das Tendências de Expansão Dos Espaços de Consenso No Processo Penal Brasileiro (Editora IBCCRIM 2014)
Vaughan D, ‘The Dark Side of Organizations: Mistake, Misconduct, and Disaster’ (1999) 25 Annual Review of Sociology 271
Vogel J, ‘How to Determine Individual Criminal Responsibility in Systemic Contexts: Twelve Models’ (2002) Cahiers de Défense Sociale 151
Vogel J, ‘Chancen Und Risiken Einer Reform Des Strafrechtlichen Ermittlungs¬ver¬fah¬rens’ (2004) 59 JuristenZeitung 827
von Lampe K and Ole Johansen P, ‘Organized Crime and Trust: On the Conceptualization and Empirical Relevance of Trust in the Context of Criminal Networks’ (2004) 6 Global Crime 159
Watson A, Legal Transplants: An Approach to Comparative Law, vol 27 (Univesity of Georgia Press 1975)
Watson A, ‘From Legal Transplants to Legal Formats’ (1995) 43 The American Journal of Comparative Law
Weigend T, ‘Abgesprochene Gerechtigkeit — Effizienz Durch Kooperation Im Straf¬ver¬fahren?’ (1990) 45 JuristenZeitung 774
Weigend T, Absprachen in Ausländischen Strafverfahren: Eine Rechtsvergleichende Untersuchung Zu Konsensualen Elementen Im Strafprozess (Eigenverl Max-Planck-Inst für ausländisches und internat Strafrecht 1990)
Weigend T, ‘Das „ Opportunitätsprinzip " Zwischen Einzelfallgerechtigkeit Und Systemeffizienz’ (1997) 109 Zeitschrift für die gesamte Strafrechtswissenschaft 103
Weigend T, ‘Unverzichtbares Im Strafverfahrensrecht’ (2001) 113 Zeitschrift für die ge¬sam¬te Strafrechtswissenschaft 271
Weigend T, ‘Neues Zur Verständigung Im Deutschen Strafverfahren?’ in Leblois-Happe, Jocelyne/Stuckenberg and Carl-Friedrich (eds), Was wird aus der Hauptverhandlung? Quel avenir pour l’audience de jugement? (Boon University Press 2014)
Weigend T, ‘The Decay of the Inquisitorial Ideal: Plea Bargaining Invades German Criminal Procedure’ in John Jackson and others (eds), Crime, Procedure and Evidence in a Comparative and International Context (Hart Publishing 2008)
Weigend T and Turner JI, ‘The Constitutionality of Negotiated Criminal Judgments in Germany’ (2014) 15 German Law Journal 81
Weinstein I, ‘Regulating the Market for Snitches’ (1999) 47 Buffalo Law Review 563
Weir JA, ‘Contract - Rights of Third Persons under Contracts to Which They Are Not Parties’ (1943) 5 Alberta Law Quarterly 77
Weßlau E, ‘Waffengleichheit Mit Dem »Organisierten Verbrechen«? Zu Den Rechts¬staat¬lichen Und Bürgerrechtlichen Kosten Eines Anti-OK-Sonder¬rechts¬sys¬tems’ (1997) 80 Kritische Vierteljahresschrift für Gesetzgebung und Rechts¬wis¬sen¬schaft (KritV) 238
Weßlau E, ‘Wahrheit Und Legenden: Die Debatte Über Den Adversatorischen Straf¬pro¬zess’ (2014) 191 Zeitschrift für Internationale Strafrechtsdogmatik 558
Wheeler S and Rothman ML, ‘The Organization as Weapon in White-Collar Crime’ (1982) 80 Michigan Law Review 1403
Whitman J, ‘No Right Answer’ in John Jackson, Máximo Langer and Peter Tillers (eds), Crime, procedure and evidence in a comparative and international context: essays in honour of professor Mirjan Damaska (Hart Publishing 2008)
Wieling HJ, ‘Venire Contra Factum Proprium Und Verschulden Gegen Sich S⁠e⁠l⁠b⁠s⁠t⁠’ (1976) 176 Archiv für die civilistische Praxis 334
Wiener JB, ‘Something Borrowed for Something Blue: Legal Transplants and the Evolution of Global Environmental Law’ (2001) 27 Ecology Law Quarterly 1295
Wils WPJ, ‘Leniency in Antitrust Enforcement: Theory and Practice’ (2007) 24 Conferences on New Political Economy 203
Wils WPJ, ‘Recidivism in EU Antitrust Enforcement: A Legal and Economic Analysis’ (2012) 35 World Competition 5
Wils WPJ, ‘The Use of Leniency in EU Cartel Enforcement: An Assessment after Twenty Years’ (2016) 39 World Competition: Law and Economics Review 327
Winter B, ‘Brazil’s Never-Ending Corruption Crisis Why Radical Transparency Is the Only Fix’ (2017) 96 Foreign Affairs 87
Wunderlich A, ‘Colaboração Premiada: O Direito à Impugnação de Cláusulas e Decisões Judiciais Atinentes Aos Acordos’ in Maria Thereza de Assis Moura and Pierpaolo Cruz Bottini (eds), Colaboração premiada (Revista dos Tribunais 2017)
Zimmermann A, ‘How Brazilian Judges Undermine the Rule of Law: A Critical Appraisal’ (2008) 11 International Trade and Business Law Review 179

Durchsuchen Sie das Werk

Geben Sie ein Keyword in die Suchleiste ein