Mondaq All Regions - Brazil: Criminal Law
TMF Group
Seeking to strengthen its institutions, Brazil has consolidated its bodies for the prevention and fight against corruption.
Tauil & Chequer
The Ministry of Transparency, Supervision and Comptroller-General of Brazil, in association with the Pharmaceutical Research Industry Association, drafted a Q&A document in order to enable better compliance ...
Tauil & Chequer
O Ministério da Transparência, Fiscalização e Controladoria-Geral da União, em parceria com a Associação da Indústria Farmacêutica de Pesquisa (Interfarma), desenvolveu compilação de Perguntas e Respostas ...
Viseu Advogados
After such premises, it is important to stick to the titles that are most commonly subject to fraud.
Levy & Salomao Advogados
Leniency agreements became an effective tool for investigating corrupt practices in Brazil in the past three years.
Levy & Salomao Advogados
Latin American ("Latam") countries are generally perceived to have a high level of corruption and tolerance for this practice, as if it were part of local business environments.
Tauil & Chequer
On August 24, the 5th Board of Coordination and Review of the Federal Prosecutor's Office approved the leniency agreement executed between J&F Investimentos S.A (holding company of the JBS Group) and ...
Tauil & Chequer
No dia 24 de agosto, a 5ª Câmara de Coordenação e Revisão do Ministério Público Federal homologou acordo de leniência firmado entre J&F Investimentos S.A (holding do grupo JBS) e o Ministério Público Federal no âmbito das Operações Greenfield, Sépsis, Cui Bono, Lava Jato e Carne Fraca.
Tauil & Chequer
A Terceira Turma do Tribunal Regional Federal de 4ª Região (TRF4), corte responsável pelo julgamento em segunda instância de incidentes cíveis da Operação Lava Jato, decidiu em 22/08/2017 que o Ministério Público Federal ...
Tauil & Chequer
On August 22, 2017 a panel of Appellate Federal Judges of the Regional Federal Tribunal of the 4th Region (TRF4) responsible for civil lawsuits in the context of operation Car Wash ruled, that the Federal...
Tauil & Chequer
O Plenário do Tribunal de Contas da União (TCU) aprovou recomendação monocrática para criação de um comitê formado pelo Ministério Público Federal, Ministério da Transparência...
Tauil & Chequer
Foi publicada em 4 de julho no Diário Oficial da União a Portaria n.º 1.381/2017 do Ministério da Transparência
Levy & Salomao Advogados
In March 2017 the Brazilian federal government auctioned off concessions to operate four airports.
Galante & Martins
La constructora brasileña Odebrecht S. A. y su unidad petroquímica, Braskem S. A., se declararon culpables de pagar sobornos en todo el mundo.
Gaia Silva Gaede Advogados
Last October 14, the International Organization for Standardization - ISO published the standard ISO 37001 - the Anti-Bribery Management Systems
Levy & Salomao Advogados
Como vimos no último artigo, a teoria econômica aplicada ao Direito Penal parte de alguns pressupostos metodológicos importados da ciência econômica: a teoria parte da premissa de que o agente econômico é racional.
Levy & Salomao Advogados
On May 26, 2016, the Brazilian Administrative Council for Economic Defense (CADE) launched Leniency Guidelines and amended the leniency provisions included in its Internal Rules...
Lefosse Advogados
The launching of President Dilma Russef's second term has seen the change in the Brazilian Anticorruption Agency ("CGU") head, with Valdir Moysés Simão taking over from Jorge Hage.
Ernst & Young
No fi m de janeiro deste ano, entrou em vigor a Lei 12.846/2013, que prevê responsabilidade administrativa e civil para as pessoas jurídicas envolvidas em atos de corrupção praticados em favor de agentes públicos...
Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados
The execution of leniency agreements is now under the jurisdiction of the internal control agencies within the federal, state, federal district and municipal governments.
Most Popular Recent Articles
TMF Group
Seeking to strengthen its institutions, Brazil has consolidated its bodies for the prevention and fight against corruption.
Tauil & Chequer
O Ministério da Transparência, Fiscalização e Controladoria-Geral da União, em parceria com a Associação da Indústria Farmacêutica de Pesquisa (Interfarma), desenvolveu compilação de Perguntas e Respostas ...
Viseu Advogados
After such premises, it is important to stick to the titles that are most commonly subject to fraud.
TMF Group
By now Brazilian companies have probably heard of law No.12.846/13, popularly known as the Anti Corruption Law, which is leading to profound structural changes in companies operating in the country.
Levy & Salomao Advogados
Latin American ("Latam") countries are generally perceived to have a high level of corruption and tolerance for this practice, as if it were part of local business environments.
Tauil & Chequer
The Ministry of Transparency, Supervision and Comptroller-General of Brazil, in association with the Pharmaceutical Research Industry Association, drafted a Q&A document in order to enable better compliance ...
Levy & Salomao Advogados
In March 2017 the Brazilian federal government auctioned off concessions to operate four airports.
Levy & Salomao Advogados
Leniency agreements became an effective tool for investigating corrupt practices in Brazil in the past three years.
Tauil & Chequer
On August 24, the 5th Board of Coordination and Review of the Federal Prosecutor's Office approved the leniency agreement executed between J&F Investimentos S.A (holding company of the JBS Group) and ...
Galante & Martins
La constructora brasileña Odebrecht S. A. y su unidad petroquímica, Braskem S. A., se declararon culpables de pagar sobornos en todo el mundo.
Gaia Silva Gaede Advogados
Last October 14, the International Organization for Standardization - ISO published the standard ISO 37001 - the Anti-Bribery Management Systems
Levy & Salomao Advogados
Como vimos no último artigo, a teoria econômica aplicada ao Direito Penal parte de alguns pressupostos metodológicos importados da ciência econômica: a teoria parte da premissa de que o agente econômico é racional.
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