Criminal and economic law

The reform of the Brazilian Corporations Law

FONAJEM USP/Arcadas Congress · Lecture

Apr 2025

Transformative compliance in the capital markets

Valor Econômico

2 Aug 2024

Post

How is the National Financial System structured in Brazil?

reflection

22 Jul 2024

Post

How important is Compliance in the capital market

reflection

17 Aug 2023

Accounting inconsistencies and the impacts of the credibility crisis on the capital markets

Contemporary Administrative Sanctioning Law Seminar · Moderation

17 Aug 2023

Contemporary Administrative Sanctioning Law Seminar

IIEDE · Rio de Janeiro (RJ)

Feb 2023

For "O Antagonista", Medina Osório discusses Marcos do Val's accusations against Bolsonaro and Silveira

O Antagonista · video

Feb 2023

Meio-Dia em Brasília: Marcos do Val reports coup attempt

O Antagonista · video

23 Jun 2022

Administrative sanctioning law and retroactivity of the more favorable norm at the CVM

Lecture-debate “Capital Markets and Sanctioning Proceedings at the CVM: Perspectives and Challenges” · Panel discussion

21 Jan 2022

Post

CVM issues two new resolutions in yet another stage of the work of reviewing and consolidating normative acts

reflection

27 May 2021

Sanctioning administrative proceedings at CADE: leniency program and settlement agreements

Seminar on the Relations between Criminal Law and Administrative Sanctioning Law · Opening

27 May 2021

Seminar on the Relations between Criminal Law and Administrative Sanctioning Law

IIEDE ·

22 Jun 2020

Webinar Sanctioning Administrative Proceedings in Times of Covid-19 and Post-Pandemic

Webinar Sanctioning Administrative Proceedings in Times of Covid-19 and Post-Pandemic · Moderation

May 2019

Medina Osório was interviewed by a Globo affiliate in São Luís (MA) about combating crime

Bom Dia Mirante (Rede Globo) · video

Feb 2019

Fábio Medina Osório defends integration between the economic agenda and the anti-crime agenda in a contribution to the blog “O Antagonista”

O Antagonista

Jun 2018

The STF and the acquittal of Gleisi Hoffmann

Folha de S.Paulo

Apr 2018

Fábio Medina Osório Rádio Super Notícia (16/04/2018)

Rádio Super Notícia · video

Aug 2017

Banking compliance and the slowness of Justice

Folha de S.Paulo

May 2017

Medina Osório analyzed Operation Car Wash on a TV program

TV Brasil Central (TV Cultura affiliate) · video

2015

Fábio Medina Osório wrote the preface to the work “Crime Organizado e suas infiltrações nas Instituições Governamentais” (Organized Crime and Its Infiltrations into Government Institutions), by Flávio Cardoso Pereira

book chapter · Organized Crime and Its Infiltration of Government Institutions

Sep 2014

Sanctioning Administrative Law and the National Financial System: brief notes

Migalhas

2 Aug 2013

Regulatory Due Process at CADE – The New Competition Defense Law Under Debate

IIEDE · Rio de Janeiro (RJ)

Dec 2012

There are crimes that do not warrant pretrial detention

Zero Hora (Outra Opinião column, inferred from the series pattern)

2012

Book

Capital Markets: Sanctioning Regime

1st edition · Saraiva (EDB series — Brazil Law School / Saraiva Jur imprint)

2012

Capital Markets – Sanctioning Regime

book chapter · Capital Markets – Sanctioning Regime

30 Jul 2010

National Financial System under Debate: Punitive Regulatory Models

IIEDE · Porto Alegre (RS)

8 Sep 2009

Read the article written jointly by Medina Osório and Alexandre Pinheiro dos Santos in 2009

Legal Website of BM&FBOVESPA

2009

Special Administrative Offense against the National Financial System – The Theory of Own-Hand Crimes Applied to Administrative Sanctioning Law

journal article · Revista CESA

4 Sep 2008

II Good Governance of the National Financial System

IIEDE · São Paulo (SP)

10 Aug 2007

1st Seminar on Good Governance in the Financial System

IIEDE · Gramado (RS)

2007

Book

Sanctioning Law: National Financial System

1st edition · Fórum

2003

Brazilian Law and the Challenges of the Globalized Economy

book chapter · Brazilian Law and the Challenges of the Globalized Economy

2000

Administrative sanctioning law and criminal law: what are the limits of the State's ius puniendi in repressing acts of administrative improbity?

journal article · Ibero-American Journal of Criminal Sciences

1997

Observations on the social theory of action

journal article · Journal of the Public Prosecution Service of Rio Grande do Sul: New Phase

1996

The “consensus” in criminal settlement and conditional suspension of proceedings

journal article · Journal of the Association of Judges of Rio Grande do Sul (AJURIS)

1995

Crimes of discrimination and prejudice – notes on Federal Law 8,081, of 21/9/1990

journal article · Revista dos Tribunais

1995