Article 05 Mar 2024 TCU Approves Normative Instruction On Its Involvement In Leniency Agreements Brazil International
Article 02 Aug 2021 AGU Regulates Civil Non-Prosecution Agreement In Administrative Improbity Cases Brazil Criminal
Article 17 Feb 2020 New Decree Grants Greater Autonomy To Brazilian AGU To Settle Judicial And Administrative Disputes Brazil Litigation
Article 29 Jan 2020 Brazilian Administrative Council Of Tax Appeals Rules On Taxation Of Bribe Payments Brazil Tax
Article 06 May 2019 Federal Decree Regulates Donation Of Assets And Services To The Federal Public Administration Brazil Finance
Article 28 Sep 2018 CVM Issues First Sanction Against Executive For Lack Of Diligence In Corrupt Practices Brazil Commercial
Article 29 Aug 2018 CGU Modifies Procedure For Submission And Evaluation Of Compliance Programs In Administrative Proceedings To Determine Liability Brazil Government
Article 31 Jul 2018 Prosecutor General's Office Establishes Terms For Use Of Plea Bargain Agreements In Scope Of Operation Car Wash In Argentina Investigations Brazil Criminal
Article 07 Jun 2018 Joint Guideline Establishes Instructions For The Negotiation Of Plea Bargain Settlements With Public Prosecutor's Office Brazil Litigation
Article 10 Nov 2017 The Ministry Of Transparency, Supervision And Comptroller-General Of Brazil Drafts A Q&A Concerning Federal Government Officials' Participation In Private Events Brazil Criminal
Article 10 Nov 2017 CGU Desenvolve Compilação de Perguntas e Respostas Sobre Participação de Agentes Públicos Federais em Eventos Financiados Pelo Setor Privado Brazil Criminal
Article 05 Sep 2017 Federal Prosecutor's Office Approves Leniency Agreement With J&F Investimentos S.A, Holding Company Of JBS Group Brazil Criminal
Article 05 Sep 2017 Ministério Público Federal Aprova Acordo de Leniência com a J&F Investimentos S.A, Holding do Grupo JBS Brazil Criminal
Article 31 Aug 2017 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 Brazil Criminal
Article 31 Aug 2017 Regional Federal Tribunal Of The 4th Region Establishes That The Federal Prosecutor's Office Alone Cannot Sign Leniency Agreements Regarding Administrative Improbity Acts Brazil Criminal
Article 31 Jul 2017 Tribunal de Contas da União aprova recomendação de criação de comitê para atuação coordenada de autoridades em Acordos de Leniência Brazil Criminal
Article 18 Jul 2017 Nova portaria do Ministério da Transparência altera o Processo Administrativo de Responsabilização da Lei Anticorrupção Brazil Criminal
Article 30 Aug 2016 Angola Enacts Amnesty Law In Celebration Of Its 40TH Anniversary Of Independence Angola Criminal
Article 30 Aug 2016 Angola Publica Lei De Anistia Em Comemoração Aos 40 Anos De Sua Independência Angola Criminal
Article 03 Jun 2016 Compliance Officer Held Liable For Poor Implementation Of Anti-Money Laundering Compliance Mechanism In The US Brazil Commercial