Article 05 Mar 2024 TCU Approves Normative Instruction On Its Involvement In Leniency Agreements Brazil International
Article 10 Jan 2023 CGU And AGU Determine Criteria For The Reduction Of Applicable Fines In Leniency Agreements Brazil Finance
Article 09 Nov 2022 CGU Launches Application Period For Pro-Ethics Company 2022-2023 Program Brazil Criminal
Article 12 May 2022 Human Rights And The Environment – What Brazil-Based Companies Need To Know About The EU Draft Corporate Sustainability Due Diligence Directive Worldwide Commercial
Article 02 Aug 2021 AGU Regulates Civil Non-Prosecution Agreement In Administrative Improbity Cases Brazil Criminal
Article 10 May 2021 The ABCs Of Anti-Corruption And Bribery Law: What Preceded Brazil's "Operation Car Wash" And What Comes Next? Brazil Criminal
Article 22 Apr 2021 New COAF Anti-Money Laundering And Terrorism Financing Resolution No. 36/2021 Comes Into Force On June 1, 2021 Brazil Government
Article 12 Mar 2021 CVM Publishes Guidelines For Compliance Activities And The Compliance Report Provided For In CVM Instruction 588 Brazil Commercial
Article 12 Mar 2021 Infra + Integrity Certification From The Ministry Of Infrastructure Of Brazil: Applications Due By April 30 Brazil Commercial
Article 11 Nov 2020 Internal Investigations And Cooperation With Enforcement Authorities Brazil Criminal
Article 25 Aug 2020 Brazilian Federal Court Of Accounts Signs Anti-Corruption Technical Cooperation Agreement With Other Authorities Brazil Criminal
Article 29 Jan 2020 Brazilian Administrative Council Of Tax Appeals Rules On Taxation Of Bribe Payments Brazil Tax
Article 13 Sep 2019 CGU Updates Regulation On Investigation Procedures Provided In The Brazilian Clean Company Act Brazil Commercial
Article 06 May 2019 Federal Decree Regulates Donation Of Assets And Services To The Federal Public Administration Brazil Finance
Article 28 Sep 2018 Ministry Of Transparency And Comptroller-General Of The Union Announces Practical Guide For The Evaluation Of Integrity Programs Of Legal Entities Brazil Criminal
Article 28 Sep 2018 CVM Issues First Sanction Against Executive For Lack Of Diligence In Corrupt Practices Brazil Commercial
Article 18 Sep 2018 Court Held FCPA Criminal Liability Does Not Apply To Foreign Nationals Without Sufficient U.S. Ties Brazil Criminal