• Série de Módulos Universitários E4J: Anticorrupção
  

• Módulo 5: Corrupção no Setor Privado
  

• Introdução e Objetivos de Aprendizagem
  

• Questões Chave
  

  • Corrupção no setor público versus corrupção no setor privado
    
  • Formas e manifestações da corrupção no setor privado
    
  • Causas da corrupção no setor privado
    
  • Respostas à corrupção no setor privado
    
  • Prevenir a corrupção no setor privado
    
  • A ação coletiva e as parcerias público-privadas contra a corrupção
  • Conclusão
  • Referências bibliográficas
    

• Exercícios

• Exemplo de Estrutura de Aula
  

• Leitura essencial

• Leitura avançada

• Avaliação dos Estudantes

• Materiais de ensino adicionais

• Guia para desenvolver uma disciplina autónoma

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• Tradução portuguesa publicada em 16 de dezembro de 2020

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 Este módulo é um recurso para professores 

Referências bibliográficas

• Acorn, Elizabeth (2016). The Power of Procurement in the Fight against Foreign Bribery. 2016 OECD Integrity Forum. Paris.
• Alliance for Integrity (2016). No eXcuses! Countering the 10 Most Common Excuses for Corrupt Behaviour: A Pocket Guide for Business Practitioners
• Argandoña, Antonio (2003). Private-to-private Corruption. Journal of Business Ethics, vol. 47, issue 3 (October), pp. 253-67.
• Ariely, Dan (2013). The Honest Truth about Dishonesty. Harper Collins.
• Athanasouli, Daphne, and Antoian Goujard (2015). Corruption and management practices: Firm level evidence. In Journal of Comparative Economics, vol. 43, issue 4 (November), pp. 825-1150. Elsevier Inc.
• Bai, Jie, and others (2017). Firm Growth and Corruption: Empirical Evidence from Vietnam. The Economic Journal, vol. 129, issue 618, pp. 651-677.
• Becker, Gary S. (1968). Crime and Punishment: An Economic Approach. Journal of Political Economy, vol. 76, no. 2 (April), pp. 169-217.
• Boles, Jeffrey (2014). The Two Faces of Bribery: International Corruption Pathways Meet Conflicting Legislative Regimes. Michigan Journal of International Law, vol 35, issue 4, pp. 674-713.
• Buell, Samuel W. (2018). The Responsibility Gap in Corporate Crime. Criminal Law and Philosophy, vol. 12, issue 3 (September), pp. 471-91.
• Committee of Sponsoring Organizations of the Treadway Commission (COSO) (2016). Fraud Risk Management Guide .
• Fisman, Raymond, and Jakob Svensson (2007). Are Corruption and Taxation Really Harmful to Growth? Firm-Level Evidence. Journal of Development Economics, vol. 83, issue 1 (May), pp. 63-75.
• Forgues-Puccio, Gonzalo (2013). Corruption and the Private Sector: A review of issues. EPS-PEAKS.
• Gopinath, C. (2008). Recognizing and Justifying Private Corruption. Journal of Business Ethics, vol. 82, issue 3 (October), pp. 747-754.
• Hanousek, Jan, and Anna Kochanova (2015). Bribery environment and firm performance: Evidence from Central and Eastern European Countries. CEPR Discussion Papers, no. 10499. London: Center for Economic Policy Research.
• Hodges, Christopher, and Ruth Steinholtz (2017). Ethical Business Practice and Regulation: A Behavioural and Values-based Approach to Compliance and Enforcement. Oxford: Hart Publishing.
• International Organization for Standardization (ISO) (2018). ISO 3100 Risk Management. Geneva.
• Jenkins, Matthew (2017). The relationship between business integrity and commercial success . Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute.
• Johannsen, Lars, and others (2016). Private-to-Private Corruption: A survey on Danish and Estonian business environment . Aarhus University, Tartu University, and the Ministry of Justice of Estonia.
• Langevoort, Donald C. (2017). Cultures of Compliance. Georgetown Law Faculty Publications and Other Works, no. 1799. Georgetown University.
• Lee-Jones, Krista (2018). Regulating Private Sector Corruption . Berlin: Transparency International.
• Martini, Marie, and Dieter Zinnbauer (2014). Regulating Private-to-Private Corruption . Berlin: Transparency International.
• Organisation for Economic Co-operation and Development (OECD) (2014). OECD Foreign Bribery Report: An Analysis of the Crime of Bribery of Foreign Public Officials . Paris.
• Organisation for Economic Co-operation and Development (OECD) (2016). The Liability of Legal Persons for Foreign Bribery. OECD, a Stocktaking Report.
• Organisation for Economic Co-operation and Development (OECD), United Nations Office on Drugs and Crime (UNODC), and World Bank (2013). Anti-Corruption Ethics and Compliance Handbook for Business . Paris, Washington, and Vienna.
• Pakstaitis, Laurynas (2019). Private Sector Corruption: Realities, Difficulties of Comprehension, Causes and Perspectives. The Lithuanian Approach. Crime, Law and Social Change, pp. 1-21.
• Persson, Anna, Bo Rothstein, and Jan Teorell (2013). Why Anti-Corruption Reforms Fail - Systemic Corruption as a Collective Action Problem. Governance, vol. 26, issue 3, pp. 449-471.
• PriceWaterhouseCoopers (2018). Global Economic Crime and Fraud Survey .
• Risk Advisory (2019). Corruption Challenges Index 2019 .
• Rose-Ackerman, Susan (2007). Measuring Private Sector Corruption . Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute.
• Sööt, Mari-Liis, and others (2016). Private-to-private corruption: Taking business managers' risk assessment seriously when choosing anti-corruption measures. 2016 OECD Integrity Forum. Paris.
• Sullivan, John D., Andrew Wilson, and Anna Nadgrodkiewicz (2013). The role of corporate governance in fighting corruption . Deloitte.
• Taylor, Alison (2016). What Do Corrupt Firms Have in Common? Red Flags of Corruption in Organizational Culture . Center for the Advancement of Public Integrity, Columbia Law School.
• The World Bank Office of Suspension and Debarment (2015). Report on Functions, Data and Lessons Learned . Washington, DC: The World Bank.
• Torsello, Davide (2018). Organizational Culture and Corruption. In: Deborah Poff and Alex Michalos, eds. Encyclopedia of Business and Professional Ethics, Springer.
• Transparency International (2013). Business Principles for Countering Bribery . Berlin.
• Transparency International UK (2016). Managing Third Party Risk: Only as Strong as Your Weakest Link . London.
• Treviño, Linda K., Gary R. Weaver, and Scott J. Reynolds (2006). Behavioural Ethics in Organizations: A Review. Journal of Management, vol. 32, issue 6 (December), pp. 951-990.
• United Nations Office on Drugs and Crime (UNODC) (2013a). The United Nations Convention against Corruption: A Resource Guide on State Measures for Strengthening Corporate Integrity . Vienna.
• United Nations Office on Drugs and Crime (UNODC) (2013b). An Anti-Corruption Ethics and Compliance Programme for Business: A Practical Guide . Vienna.
• United Nations Office on Drugs and Crime (UNODC) (2015). Resource Guide on Good Practices in the Protection of Reporting Persons . Vienna.
• World Bank Institute (2008). Fighting Corruption through Collective Action: A Guide for Business . Washington, DC.

Seguinte: Exercícios

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