Compliance for political parties: public compliance and campaign contribution

• Grant number: 15/21018-0
• Support type: Scholarships in Brazil - Scientific Initiation
• Effective date (Start): March 01, 2016
• Effective date (End): December 31, 2016
• Field of knowledge: Applied Social Sciences - Law - Public Law
• Principal researcher: Eduardo Saad Diniz
• Grantee: Sofia Bertolini Martinelli
• Home Institution: Faculdade de Direito de Ribeirão Preto (FDRP). Universidade de São Paulo (USP). Ribeirão Preto , SP, Brazil

Abstract

This research project aims to examine the rule of public compliance within illegal financing of political parties. First it will be developed a theoretical study distinguishing the concepts of compliance, criminal compliance and public compliance. After that, it will be presented a case analysis regarding public compliance systems adopted by political institutions - whose legal nature and applicable legislation will also be analyzed - in order to identify their impact on corruption prevention within political parties, as well as to identify the possibilities of adoption in Brazil in accordance with national legal framework.