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Searching Content indexed under Criminal Law by Tauil & Chequer ordered by Published Date Descending.
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1
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
2
Coordinator Of The Advisory Committee On Leniency Becomes Member Of Federal Prosecutors At CADE
Federal attorney Samantha Chantal Dobrowolski from the Third Regional Prosecutor's Office has assumed, until 2020, the position of member of the Federal Prosecutors at the Administrative Council for Economic Defense.
Brazil
11 Feb 2019
3
Ministry Of Transparency And Comptroller-General Of The Union Announces Practical Guide For The Evaluation Of Integrity Programs Of Legal Entities
The Practical Guide for the Evaluation of Integrity Programs in Administrative Procedures for Recognition of Liability of Legal Entities was approved through Joint Ordinance No. 6, of September 3, 2018...
Brazil
28 Sep 2018
4
CVM Issues First Sanction Against Executive For Lack Of Diligence In Corrupt Practices
On September 11, 2018, the Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários – "CVM") ...
Brazil
28 Sep 2018
5
Court Held FCPA Criminal Liability Does Not Apply To Foreign Nationals Without Sufficient U.S. Ties
On Friday, August 24, 2018, the United States Court of Appeals for the Second Circuit held in a 73-page opinion in United States v. Hoskins
Brazil
18 Sep 2018
6
FCPA Corporate Enforcement Policy Will Apply To Successor Liability In Mergers And Acquisitions
In a recent speech during an Anti-Corruption Compliance event, held in Washington D.C., Deputy Assistant Attorney General Matthew S. Miner ...
Brazil
17 Sep 2018
7
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
8
Prosecutor General's Office Establishes Terms For Use Of Plea Bargain Agreements In Scope Of Operation Car Wash In Argentina Investigations
The Prosecutor-General Offices of Brazil ("Procuradoria Geral da República" – "PGR") and Argentina (Procuración General de la Nación – "PGN") have established the basis for a cooperation agreement ...
Brazil
31 Jul 2018
9
CADE And CGU Establish Partnership Against Transnational Bribery
The Administrative Council for Economic Defense ("CADE") and the Ministry of Transparency and the Office of the Comptroller General ("CGU") have entered into a partnership to combat transnational bribery...
Brazil
6 Jun 2018
10
Estado Do Rio De Janeiro Torna Obrigatória A Implementação De Programas De Integridade Como Requisito Para Contratações Públicas
Entrou em vigor em 17 de novembro de 2017 a Lei Estadual nº 7.753/2017, publicada pelo Estado do Rio de Janeiro...
Brazil
27 Nov 2017
11
The Ministry Of Transparency, Supervision And Comptroller-General Of Brazil Drafts A Q&A Concerning Federal Government Officials' Participation In Private Events
The Ministry of Transparency, Supervision and Comptroller-General of Brazil, in association with the Pharmaceutical Research Industry Association, drafted a Q&A document in order to enable better compliance ...
Brazil
10 Nov 2017
12
CGU Desenvolve Compilação de Perguntas e Respostas Sobre Participação de Agentes Públicos Federais em Eventos Financiados Pelo Setor Privado
O Ministério da Transparência, Fiscalização e Controladoria-Geral da União, em parceria com a Associação da Indústria Farmacêutica de Pesquisa (Interfarma), desenvolveu compilação de Perguntas e Respostas ...
Brazil
10 Nov 2017
13
Federal Prosecutor's Office Approves Leniency Agreement With J&F Investimentos S.A, Holding Company Of JBS Group
On August 24, the 5th Board of Coordination and Review of the Federal Prosecutor's Office approved the leniency agreement executed between J&F Investimentos S.A (holding company of the JBS Group) and ...
Brazil
5 Sep 2017
14
Ministério Público Federal Aprova Acordo de Leniência com a J&F Investimentos S.A, Holding do Grupo JBS
No dia 24 de agosto, a 5ª Câmara de Coordenação e Revisão do Ministério Público Federal homologou acordo de leniência firmado entre J&F Investimentos S.A (holding do grupo JBS) e o Ministério Público Federal no âmbito das Operações Greenfield, Sépsis, Cui Bono, Lava Jato e Carne Fraca.
Brazil
5 Sep 2017
15
Tribunal Regional Federal da 4ª Região decide que o Ministério Público Federal não possui competência nem legitimidade para assinar acordos de leniência envolvendo atos de Improbidade Administrativa isoladamente
A Terceira Turma do Tribunal Regional Federal de 4ª Região (TRF4), corte responsável pelo julgamento em segunda instância de incidentes cíveis da Operação Lava Jato, decidiu em 22/08/2017 que o Ministério Público Federal ...
Brazil
31 Aug 2017
16
Regional Federal Tribunal Of The 4th Region Establishes That The Federal Prosecutor's Office Alone Cannot Sign Leniency Agreements Regarding Administrative Improbity Acts
On August 22, 2017 a panel of Appellate Federal Judges of the Regional Federal Tribunal of the 4th Region (TRF4) responsible for civil lawsuits in the context of operation Car Wash ruled, that the Federal...
Brazil
31 Aug 2017
17
Tribunal de Contas da União aprova recomendação de criação de comitê para atuação coordenada de autoridades em Acordos de Leniência
O Plenário do Tribunal de Contas da União (TCU) aprovou recomendação monocrática para criação de um comitê formado pelo Ministério Público Federal, Ministério da Transparência...
Brazil
31 Jul 2017
18
Nova portaria do Ministério da Transparência altera o Processo Administrativo de Responsabilização da Lei Anticorrupção
Foi publicada em 4 de julho no Diário Oficial da União a Portaria n.º 1.381/2017 do Ministério da Transparência
Brazil
18 Jul 2017
19
Angola Enacts Amnesty Law In Celebration Of Its 40TH Anniversary Of Independence
On August 12, 2016, the Official Gazette of Angola published the Amnesty Law (Law No. 11/16), which was approved by the Angolan Parliament in July.
Angola
30 Aug 2016
20
Angola Publica Lei De Anistia Em Comemoração Aos 40 Anos De Sua Independência
Em 12 de agosto de 2016, foi publicada no Diário da República de Angola a Lei de Anistia (Lei n. º 11/16), aprovada pela Assembleia Nacional de Angola em julho passado.
Angola
30 Aug 2016
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