Maria Eugenia Kanazawa

CGU's New Integrity Program Guideline For Private Companies

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

Bill Modifying The Administrative Improbity Law Is Sanctioned

CGU Updates Regulation On Investigation Procedures Provided In The Brazilian Clean Company Act

Federal Decree Regulates Donation Of Assets And Services To The Federal Public Administration

Ministry Of Transparency And Comptroller-General Of The Union Announces Practical Guide For The Evaluation Of Integrity Programs Of Legal Entities

CGU Modifies Procedure For Submission And Evaluation Of Compliance Programs In Administrative Proceedings To Determine Liability

Prosecutor General's Office Establishes Terms For Use Of Plea Bargain Agreements In Scope Of Operation Car Wash In Argentina Investigations

DECOM Digital System Enters Into Force For Investigations Involving Subsidies And Safeguards