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Valor Econômico: Corrupção no Brasil está
na mira dos EUA
Texto publicado originalmente no site do Valor Econômico em
29/01/2010
São Paulo – Departamento de Justiça e SEC aumentam
fiscalização sobre empresas americanas, dentro ou fora do
país
Um outro fator que pode voltar a atenção do DOJ e da SEC ao
Brasil não é a legislação americana, mas uma bem brasileira: a
popular “Lei de Gérson”, que coloca o Brasil na 75 posição,
entre 180 países, no Índice de Percepção de Corrupção feito
pela Transparência Internacional. Na última pesquisa realizada
pela ONG a partir de entrevistas com executivos e especialistas
em 2009, o país ostenta um índice de 3,7, numa escala de 0
(países vistos como muito corruptos) a 10 (considerados bem
pouco corruptos). O escore garante ao Brasil uma classificação
pior que a da Romênia, Gana e Croácia.
O índice da Transparência Internacional resulta de uma
pesquisa, mas é uma das referências utilizadas pelo DOJ. A
advogada Esther Flesch, especialista no tema do escritório
Trench, Rossi e Watanabe, associado ao Baker & McKenzie,
conta que em um dos casos em que a banca atuou o acordo
fechado entre o DOJ e uma multinacional americana previa a
implementação de programas de compliance nas várias filiais
da empresa espalhadas pelo mundo. “E cada um deles era
adequado ao índice de corrupção do país onde estava
instalada, pelo critério da Transparência Internacional”, diz.
Fonte: Valor Econômico

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Esther flesch: Corrupção no Brasil está na mira dos EUA

  • 1. Valor Econômico: Corrupção no Brasil está na mira dos EUA Texto publicado originalmente no site do Valor Econômico em 29/01/2010 São Paulo – Departamento de Justiça e SEC aumentam fiscalização sobre empresas americanas, dentro ou fora do país Um outro fator que pode voltar a atenção do DOJ e da SEC ao Brasil não é a legislação americana, mas uma bem brasileira: a popular “Lei de Gérson”, que coloca o Brasil na 75 posição, entre 180 países, no Índice de Percepção de Corrupção feito pela Transparência Internacional. Na última pesquisa realizada pela ONG a partir de entrevistas com executivos e especialistas em 2009, o país ostenta um índice de 3,7, numa escala de 0 (países vistos como muito corruptos) a 10 (considerados bem pouco corruptos). O escore garante ao Brasil uma classificação pior que a da Romênia, Gana e Croácia. O índice da Transparência Internacional resulta de uma pesquisa, mas é uma das referências utilizadas pelo DOJ. A advogada Esther Flesch, especialista no tema do escritório Trench, Rossi e Watanabe, associado ao Baker & McKenzie, conta que em um dos casos em que a banca atuou o acordo
  • 2. fechado entre o DOJ e uma multinacional americana previa a implementação de programas de compliance nas várias filiais da empresa espalhadas pelo mundo. “E cada um deles era adequado ao índice de corrupção do país onde estava instalada, pelo critério da Transparência Internacional”, diz. Fonte: Valor Econômico