Mario Jorge, LL.M.

 Max-Weber-Institut für Soziologie

Universität Heidelberg
Bergheimer Str. 58
69115 Heidelberg

Tel.: +49 (6221) 54 2973

Kontakt: LSF

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Arbeits- und Forschungsschwerpunkte

Mário H. Jorge Jr. ist Mitglied der Organizational Crime Studies Group am Max-Weber-Institut für Soziologie der Ruprecht-Karls-Universität Heidelberg. Doktorand an der Juristischen Fakultät der Humboldt-Universität zu Berlin, Master of Laws (LL.M.) an der Universität Augsburg, Bachelor of Laws an der Faculdade de Direito de Curitiba mit einer postgradualen Spezialisierung im Wirtschaftsstrafrecht an der Universidade Positivo. Robuste Fähigkeiten in der politischen Analyse, gepaart mit einem Verständnis für aktuelle Angelegenheiten in LATAM, USA und Europa. Mitglied des Interdisziplinären Forschungsnetzwerks für Korruption und Forschungsschwerpunkte in den Bereichen Unternehmensdelikte, Compliance, Kriminologie und Rechtsstaatlichkeit.

Keywords: Kriminologie, Strafrecht, Compliance,Wirtschaftsstrafrecht, Strafprozessrecht, Socio-legal Studies

Forschungsprojekte

Organisationale Kriminalität und Systemische Korruption in Brasilien (DFG-FAPESP)

(Deutsche Forschungsgemeinschaft – DFG Project 404991678) Ruprecht-Karls-Universität Heidelberg

Our purpose is to identify and explain the emerged pattern of corporate crime and political corruption in Brazil. For this aim, official records, such as closed criminal trials produced by current and past corruption cases, as well as by illegal electoral financing in Brazil will be studied. Using a multi-level framework of institutional analysis, and a combination between quantitative and qualitative methods, we map key changes in the institutional setting of Brazil’s justice system, relating them to organizational forms of corruption on companies and political parties, as well as the mindsets of the perpetrators. From a criminal law perspective, it is relevant to understand if law infringement and the usefulness of the conduct might be an indicator that traditional, normative concepts and frameworks are outdated in its attempt to prevent corporate crime and illegal campaign financing. A contemptuous attitude of corporations and political organizations (political parties) towards law and its source - as hypertrophic and impractical rules or as legitimate protection of market fundamentals – could indicate the need for reevaluation of legislation and corporate governance framework as well as clarify the challenges to regulative sectors within organizations.

Curriculum Vitae

seit 2019 - Wissenschaftlicher Mitarbeiter am Lehrstuhl für Organisationssoziologie, Heidelberg

seit 2018 – Doktorand an der Humboldt-Universität zu Berlin.

2016-2018 – Universität Augsburg: Magister Legum (LL.M.). Betreuer: Prof. Dr. Luís Greco, LL.M.; Endnote 1,0 („Die Problematik bei verdeckt ermittelnden Personen“)

2017 – Universität Augsburg: Wissenschaftliche Hilfskraft am Lehrstuhl für Strafrecht, Strafprozessrecht und Wirtschaftsstrafrecht – Assistenz bei der Durchführung des Kurses „Strafrechts- und Kriminologie Wissenschaften“.

2014-2016 – Universidade Positivo: Spezialisierung auf Wirtschaftsstrafrecht. Betreuer: Prof. Dr. Flávio Antônio da Cruz (Abschlussarbeit: Geldwäsche – Geschütztes Rechtsgut und sonstige relevante Aspekte)

2013-2015  – Rechtsanwalt bei Wambier & Arruda Alvim Wambier – Anwaltskanzlei in Curitiba

2013 – Zulassung als Rechtsanwalt, verliehen von der Brasilianischen Rechtsanwaltskammer Paraná, Nr. 67.223

2010 – 2012 – Praktikum bei einer Rechtsanwaltskanzlei in Curitiba

2008 – 2012 – Faculdade de Direito de Curitiba (= Rechtswissenschaftliche Fakultät von Curitiba): Studiumsabschluss

2009 – 2010 – Praktikum am Obergerichtshof von Paraná (2. Instanz Gericht) – Brasilien

Sprachkentnisse

Deutsch, English, Portugiesisch, Spanish

Publikationen

Zeitschriften

  • Jorge Jr., M. H., Trombini, M., Valarini, E. (2022). Biografia e trajetória dos profissionais anticorrupção: tipologias de perfis. Revista de Ciências Sociais — Fortaleza, v. 53, n. 2, jul./out., 2022, p. 61–105, DOI: 10.36517/rcs.53.2.d03.
  • Jorge Jr., M. H., Trombini, M. (to be submitted 07/23). Environmental Liability and Organizational Deviance: Evidence from Informal Rules in a Dam Collapse. Business Strategy and the Environment Journal.
  • Pohlmann, M., Elizangela V., Trombini, M., Jorge Jr., M. H.. (2019). Systemic Corruption in Brazil: An Autopsy of the Odebrecht Case. In: Journal of Self-Regulation and Regulation, vol. 5, p. 55-78, available at: https://journals.ub.uni-heidelberg.de/index.php/josar/issue/view/4965.

Buchkapitel

  • Jorge Jr., M. H. (forthcoming 2023) Compliance Implementation Challenges in the Shadow of Corporate Crime - A Case Study of Odebrecht SA, in: Valarini, Elizangela, Trombini, Maria, and Jorge, Mario (ed.). Book/Sammelband for the Final Conference of the DFG-Fapesp Project.
  • Jorge Jr., M. H. (forthcoming April 2023) Formal Rules and Institutional Increments in Brazil, in: Pohlmann et al (ed.): Organizational Crime: Causes, Explanations and Prevention in a Comparative Perspective, Springer, 9783658389598, https://www.barnesandnoble.com/w/organizational-crime-markus-pohlmann/1141877724.
  • Jorge Jr., M. H., Trombini, M., Valarini, E., Pohlmann, M. (2022). A case study of corruption in Rio de Janeiro’s policy to counter COVID-19. In: Wolf, S., Graeff, P. (eds) Corona und Korruption. Springer VS, Wiesbaden. https://doi.org/10.1007/978-3-658-35664-4_6.
  • Jorge, M. H. (2021) Lawyers as Enablers of Wrongdoing: Challenges Faced by Democracies Regarding Corruption and Money Laundering. In: Valarini E., Pohlmann M., Mitra S. (eds) Political Corruption and Organizational Crime. Organization, Management and Crime - Organisation, Management und Kriminalität. Springer VS, Wiesbaden. https://doi.org/10.1007/978-3-658-34374-3_11
  • Jorge Jr., M. H., Hauck, L., Trombini, M., Liu, Y. (2020). Democracy, Development, and Security: Looking East to understand the Indo-Pacific, Consortium of South Asian Think Tanks (COSATT), Security and Economic Challenge in the Indo-Pacific, Kathmandu, pp. 173-182.

Auf Konferenzen, Seminaren und Workshops vorgetragene Beiträge

  • Jorge Jr., M. H. (2022). Compliance, Monitoring and Prevention – An Overview of the Oderbrecht Case (Paper presented at the Final Conference for the DFG-Fapesp Research Project)
  • Trombini, M., Jorge Jr., M. H. (2021). A Mixed Methods approach to investigate and measure legal corruption in Brazil (Working Paper presented at Academia Against Corruption 2021).
  • Valarini, E., Trombini, M. E., Jorge Jr., M. H. (2021). The anti-corruption fight as seen by law enforcers: learning, training and collective mindset (Panel presented at the DFG-Fapesp Research Project Workshop).
  • Jorge Jr., M. H. (2021). Technology as a Two-Edged Sword: Corruption and Anticorruption in Brazil (Working Paper presented at ECPR Joint Sessions 2021).
  • Jorge Jr., M. H., Pohlmann, M. (2020): Corruption as a Collective Crime: The case of Brazil and Odebrecht (Working Paper presented at LASA 2020).
  • Jorge Jr., M. H., Trombini, M. E. (2020). Environmental Liability and Organizational Deviance: Evidence from Informal Rules in a Dam Collapse (Paper presented at ECPR, Bulgaria, 2019).
  • Trombini, M.E., Jorge Jr., M. H. (2020). Empirical inquiry on economic criminality - a research agenda and some preliminary findings on Brazil (Working paper presented at the Corporate Crime and Systemic Corruption in Brazil Webinar).

In Online-Medien veröffentlichte Texte

Übersetzungen

  • Jorge Jr., M. H. (2019). Veículos autônomos e o tratamento de situações dilemáticas, in: Veículos autônomos e direito penal. Editora Marcial Pons. Translation from: Engländer, Armin. Das selbstfahrende Kraftfahrzeug und die bewältigen dilemmatischer Situationen, ZIS 9/2016.
  • Gleizer, O., Jorge Jr., M. H. (2017). Internal Investigations e o Princípio da não autoincriminação. Belo Horizonte: Editora D´Placido. Translation from Greco/Caracas, Internal Investigations und Selbstbelastungsfreiheit, NStZ 1/2015, p. 7.