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Using Criminal Law to Fight Corruption

The Potential, Risks, and Limitations of Operation Car Wash (Lava Jato)

Bibliographic Data

ID3759714
AuthorsMariana Mota Prado (0000-0002-5555-8859, University of Toronto, corresponding author), Marta Rodriguez De Assis Machado (0000-0002-8924-089X, Fundação Getulio Vargas)
Year2021
Volume69
Issue4
Pages834-879
Publication date2021-12-31
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueThe American Journal of Comparative Law (JOURNAL)
Journal identifiersISSN: 0002-919X • E-ISSN: 2326-9197
PublisherOxford University Press (PUBLISHER • GB)
DOI10.1093/ajcl/avac008
OpenAlexW4281252944
LanguageEN
Citations received8

The Brazilian case of Lava Jato started with a scandal involving the massive malfeasance of corporate and political elites in relation to the state-run oil company Petrobras. The scope of the corruption was unprecedented. Politicians and Petrobras employees received hundreds of millions (if not billions) of dollars in kickbacks between 2004 and 2012. This Article focuses on the innovations promoted by the Lava Jato case. This new jurisprudence has not only played a key role in breaking a long-lasting tradition of impunity in Brazil, but it has also generated much controversy. On the one hand, many Brazilian citizens welcomed the changes, as they allowed judges to overcome the obstacles faced by courts in previous corruption cases. On the other hand, opponents argue that the case is not solidly grounded in rule of law principles. Instead of taking sides in this debate, this Article tries to reframe it by arguing that there may be benefits associated with these novel interpretations, but there may also be costs and risks

Cognitive reframing · Criminal law · Impunity · Jurisprudence · Language change · Lava · Law and economics · Organised crime · Political science · Politics · Relation (database · Scope (computer science · Sociology · State (computer science · Law · Law, Economics, and Judicial Systems · Legal and Constitutional Studies

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    Open Access•Mariana Mota Prado, Fábio Kerche et al.•Hague Journal on the Rule of Law•2024

  • Quick Fix Solutions-Anticorruption as Core/Peripheral Modality of the ‘Rule of Law’

    Open Access•Bogdan Iancu•Hague Journal on the Rule of Law•2024

  • Anti-corruption, Political Backlash, and Brazil’s Illiberal Turn

    Luciano Da Ros, Manoel Gehrke•Sociology of Development•2026

  • Corporate liability after Car Wash

    Open Access•Anna Binotto•Oñati Socio-legal Series•2025

  • Electoral consequences of hate speech on social media

    Open Access•Alexandre Gori Maia, Esther Menezes•Social Science Research•2026

  • Perception of civil service corruption and trust in political institutions in Brazil

    Open Access•Cristian L Paredes, Jorge C Derpic•Sociological Forum•2025

  • Bolsonaro’s Botched Coup Attempt Exposed Political Fault Lines in the Brazilian Democracy

    Open Access•Lucas M Novaes, Diego Werneck Arguelhes•Revista de ciencia política•2024

  • Witch Hunts? Electoral Cycles and Corruption Lawsuits in Argentina

    Open Access•Germán Feierherd, Ezequiel González-Ocantos et al.•British Journal of Political…•2024

Unique citing works8
Citations per year4
Citation span2024 - 2026 (3)
Citation velocitycurrent
Highly citedNo
Citation typesNeutral: 8

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