Michel Sancovski

TCU Approves Normative Instruction On Its Involvement In Leniency Agreements

CGU And AGU Determine Criteria For The Reduction Of Applicable Fines In Leniency Agreements

CGU Launches Application Period For Pro-Ethics Company 2022-2023 Program

New Regulations On The Anti-Corruption Law Is Published

Human Rights And The Environment – What Brazil-Based Companies Need To Know About The EU Draft Corporate Sustainability Due Diligence Directive

Bill Modifying The Administrative Improbity Law Is Sanctioned

AGU Regulates Civil Non-Prosecution Agreement In Administrative Improbity Cases

The ABCs Of Anti-Corruption And Bribery Law: What Preceded Brazil's "Operation Car Wash" And What Comes Next?

New COAF Anti-Money Laundering And Terrorism Financing Resolution No. 36/2021 Comes Into Force On June 1, 2021

CVM Publishes Guidelines For Compliance Activities And The Compliance Report Provided For In CVM Instruction 588