Brazil: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
PCC And CV: How The Expansion Of U.S. Foreign Terrorist Organization Designations Creates New Challenges For Companies In Latin America, Particularly In Brazil
The U.S. government's recent designation of Brazilian criminal organizations as Foreign Terrorist Organizations is fundamentally reshaping compliance obligations and regulatory exposure for companies operating internationally. How will these expanded FTO designations impact routine business operations, supply chain management, and financial transactions for Brazilian and multinational corporations? This analysis explores the practical implications of heightened transnational enforcement and the critical ste
Brazil Criminal
MB
Mayer Brown
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White Collar Crime, Anti-Corruption & Fraud

Article
Anti-corruption Law Gains New Enforcement Tools; Read The Newsletter
The Brazilian Office of the Comptroller General has released significant updates to its anti-corruption enforcement framework, including a revised Corporate Liability Manual with clearer penalty calculation parameters and a new Leniency Guide. Meanwhile, the U.S. designation of Brazilian criminal organizations PCC and CV as terrorist entities creates immediate compliance obligations for companies with international exposure, particularly those using U.S. financial systems or services.
Brazil Commercial
KL
KLA Advogados
Article
PCC And CV: How The Expansion Of U.S. Foreign Terrorist Organization Designations Creates New Challenges For Companies In Latin America, Particularly In Brazil
The U.S. government's recent designation of Brazilian criminal organizations as Foreign Terrorist Organizations is fundamentally reshaping compliance obligations and regulatory exposure for companies operating internationally. How will these expanded FTO designations impact routine business operations, supply chain management, and financial transactions for Brazilian and multinational corporations? This analysis explores the practical implications of heightened transnational enforcement and the critical ste
Brazil Criminal
MB
Mayer Brown
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Corporate Crime

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Crime

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Latest Videos

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