Andrea Mustafa - Academia.edu (original) (raw)

Papers by Andrea Mustafa

Rule of Law and Anti-Corruption Center Journal, 2018

This paper evaluates how a given jurisdiction reacts to corruption based on the institutional eva... more This paper evaluates how a given jurisdiction reacts to corruption based on the institutional evaluation of the National Integrity System (NIS). The Brazilian institutional evolution of the NIS is examined in relation to one of the 13 pillars, to wit, the “business environment” pillar. From this perspective, the purpose is to confirm to what extent the business environment generates conditions to fight corruption from an institutional perspective, in accordance with the Sustainable Development Goals (SDG) 16, in particular, 16.5 (corruption and bribery in all their forms) and 16.6 (development of accountable and transparent institutions). The research is limited, however, to the period from 2001 to 2017; despite the long lapse of time, it involves a transition phase, during which significant law amendments took place and, as a consequence, their initial effects were felt in the private business sector.

Revista da Faculdade de Direito, Universidade de São Paulo, 2000

Resumo: O artigo aborda as relações entre Estado e sociedade, enfatizando as organizações da soci... more Resumo: O artigo aborda as relações entre Estado e sociedade, enfatizando as organizações da sociedade civil e seu papel de espaço de debate, que assegura a participação efetiva dos indivíduos nos âmbitos de discussão e decisão. Traz, ainda, considerações sobre uma possível nova esfera de poder que vem sendo denominada Terceiro Setor.

GV EXECUTIVO

As empresas de menor porte também vêm sendo afetadas pelo cerco à corrupção e precisam customizar... more As empresas de menor porte também vêm sendo afetadas pelo cerco à corrupção e precisam customizar programas de compliance para sobreviver daqui por diante.

Rule of Law and Anti-Corruption Journal

This paper evaluates how a given jurisdiction reacts to corruption based on the institutional eva... more This paper evaluates how a given jurisdiction reacts to corruption based on the institutional evaluation of the National Integrity System (NIS). The Brazilian institutional evolution of the NIS is examined in relation to one of the 13 pillars, to wit, the "business environment" pillar. From this perspective, the purpose is to confirm to what extent the business environment generates conditions to fight corruption from an institutional perspective, in accordance with the Sustainable Development Goals (SDG) 16, in particular, 16.5 (corruption and bribery in all their forms) and 16.6 (development of accountable and transparent institutions). The research is limited, however, to the period from 2001 to 2017; despite the long lapse of time, it involves a transition phase, during which significant law amendments took place and, as a consequence, their initial effects were felt in the private business sector.

Revista da Faculdade de Direito, Universidade de São Paulo, 2000

Rule of Law and Anti-Corruption Center Journal, 2018

Revista da Faculdade de Direito, Universidade de São Paulo, 2000

GV EXECUTIVO

Rule of Law and Anti-Corruption Journal

This paper evaluates how a given jurisdiction reacts to corruption based on the institutional eva... more This paper evaluates how a given jurisdiction reacts to corruption based on the institutional evaluation of the National Integrity System (NIS). The Brazilian institutional evolution of the NIS is examined in relation to one of the 13 pillars, to wit, the "business environment" pillar. From this perspective, the purpose is to confirm to what extent the business environment generates conditions to fight corruption from an institutional perspective, in accordance with the Sustainable Development Goals (SDG) 16, in particular, 16.5 (corruption and bribery in all their forms) and 16.6 (development of accountable and transparent institutions). The research is limited, however, to the period from 2001 to 2017; despite the long lapse of time, it involves a transition phase, during which significant law amendments took place and, as a consequence, their initial effects were felt in the private business sector.

Revista da Faculdade de Direito, Universidade de São Paulo, 2000