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Searching Content indexed under Government, Public Sector by Luiz Santiago ordered by Published Date Descending.
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Federal Decree Regulates Donation Of Assets And Services To The Federal Public Administration
On Thursday, April 11, 2019, the Brazilian Federal Executive Branch issued Decree No. 9.764/19 ("Decree"), which sets forth regulation for the donation of movable assets and services by individuals
Brazil
6 May 2019
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CGU Modifies Procedure For Submission And Evaluation Of Compliance Programs In Administrative Proceedings To Determine Liability
In July, 2018, the Ministry of Transparency and Comptroller General of the Federal Union ("CGU") issued Ordinance No. 1,970 to amend provisions of Ordinance CGU No. 910 ...
Brazil
29 Aug 2018
3
Compliance Officer Held Liable For Poor Implementation Of Anti-Money Laundering Compliance Mechanism In The US
The Financial Industry Regulatory Authority, regulatory authority of the New York Stock Exchange, announced the signature of a settlement with the investment firm Raymond James Associates, Inc., its subsidiary...
Brazil
3 Jun 2016
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