Michel Sancovski

Border Bribes And Cartel Nexus: Compliance Lessons From Scoular’s $10 Million FCPA Resolution

PCC And CV: How The Expansion Of U.S. Foreign Terrorist Organization Designations Creates New Challenges For Companies In Latin America, Particularly In Brazil

After Brazil Designations, Here's What Law Firms Want Clients to Know

United States Designates Brazil’s PCC And CV As Terrorist Organizations: Key Legal And Compliance Implications

Brazil's Superior Court Of Justice Reaffirms Joint And Several Liability For Corporate Groups

FinCEN Designates Three Mexican Financial Institutions Under New Section 311 Authority: First Use Of Expanded Powers Under FEND Off Fentanyl Act Prohibits All Funds Transmittals To Named Entities

DOJ Redirects Enforcement Efforts To Cartels

Federal Government Publishes Decree Requiring The Adoption Of Integrity Programs In Public Bids And Contracts

Novo Manual De Diretrizes De Programa De Integridade Para Empresas Privadas Da Cgu

CGU's New Integrity Program Guideline For Private Companies

SDNY US Attorney's Office Launches Whistleblower Pilot Program

First-Ever US Strategy On Countering Corruption Globally: Key Takeaways For Corporations To Match Enforcement's Increasingly Global, Integrated And Holistic Approach

Normative Ruling Clarifies Methodology For Calculation Of Fines Applicable In Leniency Agreements Signed With CGU