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Compliance for political parties: public compliance and campaign contribution

Grant number: 15/21018-0
Support Opportunities: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 Investigator:Eduardo Saad Diniz
Grantee:Sofia Bertolini Martinelli
Host Institution: Faculdade de Direito de Ribeirão Preto (FDRP). Universidade de São Paulo (USP). Ribeirão Preto , SP, Brazil


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.

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