Post by xyz3000 on Feb 12, 2024 0:03:52 GMT -5
Minister Joaquim Barbosa's request for review suspended the judgment of the Regimental Appeal in Inquiry (INQ 2206), requested by the Attorney General of the Republic against the denial of the extension in the breach of bank secrecy of Henrique Meirelles. The rapporteur of the case, minister Marco Aurélio, maintained the previous decision and highlighted that the extension of the request for breach of banking secrecy formulated by the PGR, which aims to obtain “the breach of banking secrecy not of the accused, but of numerous customers of a certain bank” is unusual. and inadequate. “The investigation aims to investigate the involvement of a certain citizen in acts that could be classified as crimes, and therefore, the extreme act of breaking bank secrecy must be limited to him”, stated Marco Aurélio. Minister Eros Grau accompanied the rapporteur, but Minister Barbosa asked to see the case, justifying having the same issue in his office in another Inquiry.
But it is also possible to imagine that it is the easiest sector to investigate, as it does not have the sophistication of large companies; that is, their actions are generally not subject to attempts at concealment (a good example of this is in tables of medical fees or hospital procedures). Another revelation Estonia Email List of the data is the non-existence, among the convictions, of large international cartels, well known in the legal-economic literature. Participants in these cartels were convicted in several jurisdictions as a result of the application of the effects theory, by which each jurisdiction has the right to punish cartels that generate effects in its territory, regardless of the locations where the combinations occur.
This may demonstrate the inability to import efficient means of evidence (and, possibly, accentuate the comparison with systems that are possibly much more efficient in producing evidence within due legal process). One can also imagine a preference for cases that are easier or that, at least, do not accentuate the comparison. The truth is that competition defense bodies fight against the permanent and already endemic lack of resources, and it is known that a reasonable provision of resources is necessary so that investigations can be carried out in the quantity and quality that the application of due legal process requires. require. There are no doubts about the capacity of the people in competition defense bodies; There is doubt, however, as to the existence of resources for a good investigation. It is possible that there will be an intensification of the fight against cartels.
But it is also possible to imagine that it is the easiest sector to investigate, as it does not have the sophistication of large companies; that is, their actions are generally not subject to attempts at concealment (a good example of this is in tables of medical fees or hospital procedures). Another revelation Estonia Email List of the data is the non-existence, among the convictions, of large international cartels, well known in the legal-economic literature. Participants in these cartels were convicted in several jurisdictions as a result of the application of the effects theory, by which each jurisdiction has the right to punish cartels that generate effects in its territory, regardless of the locations where the combinations occur.
This may demonstrate the inability to import efficient means of evidence (and, possibly, accentuate the comparison with systems that are possibly much more efficient in producing evidence within due legal process). One can also imagine a preference for cases that are easier or that, at least, do not accentuate the comparison. The truth is that competition defense bodies fight against the permanent and already endemic lack of resources, and it is known that a reasonable provision of resources is necessary so that investigations can be carried out in the quantity and quality that the application of due legal process requires. require. There are no doubts about the capacity of the people in competition defense bodies; There is doubt, however, as to the existence of resources for a good investigation. It is possible that there will be an intensification of the fight against cartels.