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Searching Content indexed under Corporate/Commercial Law by Luiz Santiago ordered by Published Date Descending.
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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
2
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
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
4
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
5
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
6
Federal Prosecutor's Office Signs Unprecedented Leniency Agreement With Andrade Gutierrez
The 13th Federal Court in Curitiba approved the leniency agreement between the construction company Andrade Gutierrez and the Federal Prosecutor's Office within the context of the "Lava Jato" operation.
Brazil
18 May 2016
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