Mondaq Latin America - Brazil: Criminal Law
Koury Lopes Advogados
A Ordem dos Advogados do Brasil, por meio do Provimento nº 188/2018, regulamentou a prática da investigação defensiva, atividade essa já bastante presente na atuação dos advogados em todo o país.
Koury Lopes Advogados
The Brazil's Bar Association, through Resolution nº 188/2018, has regulated the criminal defensive investigation activities by attorneys which activities are already common in Brazil.
Koury Lopes Advogados
There are also measures that have been declared unconstitutional by the Supreme Federal Court.
Koury Lopes Advogados
Ministro da Justiça e Segurança Pública apresenta pacote anticrime
Koury Lopes Advogados
No último dia 11 de fevereiro, o Ministro Roberto Barroso, do Supremo Tribunal Federal, concedeu liminar em habeas corpus para que, em caso de condenação ...
Tauil & Chequer
Federal attorney Samantha Chantal Dobrowolski from the Third Regional Prosecutor's Office has assumed, until 2020, the position of member of the Federal Prosecutors at the Administrative Council for Economic Defense.
Koury Lopes Advogados
O Tribunal de Justiça de São Paulo pretende implantar, ainda este ano, ao menos duas varas especializadas em crimes tributários (Lei 8.137/90), licitatórios (Lei 9.666/93), de lavagem de dinheiro (Lei 9.613/98)...
Cadwalader, Wickersham & Taft LLP
A Brazilian power generation company agreed to settle SEC charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
Veirano e Advogados Associados
Receita Federal divulgará nomes de pessoas e empresas mencionadas em Representação Fiscal para fins penais
Ropes & Gray LLP
The settlement papers detail a scheme in which senior Petrobras executives inflated the cost of infrastructure projects by deliberately overpaying its largest contractors.
Tauil & Chequer
The Practical Guide for the Evaluation of Integrity Programs in Administrative Procedures for Recognition of Liability of Legal Entities was approved through Joint Ordinance No. 6, of September 3, 2018...
Tauil & Chequer
On Friday, August 24, 2018, the United States Court of Appeals for the Second Circuit held in a 73-page opinion in United States v. Hoskins
Veirano e Advogados Associados
O alerta está disponível em formato eletrônico e pode ser baixado através do link abaixo.
Tauil & Chequer
The Prosecutor-General Offices of Brazil ("Procuradoria Geral da República" – "PGR") and Argentina (Procuración General de la Nación – "PGN") have established the basis for a cooperation agreement ...
Veirano e Advogados Associados
A Comissão de Valores Mobiliários (CVM) voltará a analisar processos oriundos da esfera Penal.
Tauil & Chequer
The Administrative Council for Economic Defense ("CADE") and the Ministry of Transparency and the Office of the Comptroller General ("CGU") have entered into a partnership to combat transnational bribery...
Gaia Silva Gaede Advogados
The creation of Law 12.846/2013, known as Anti-Corruption Law, was an undeniably important event in Brazilian history. Since its publication, great part of the companies, entrepreneurs and executives are trying to adapt to the new corporate reality introduced by said law, which aims at protecting national and foreign public administration, objectively attributing civil liability to legal entities.
Veirano e Advogados Associados
A 3ª Seção do Superior Tribunal de Justiça (STJ) iniciou julgamento de processo que discute se pode ser considerado crime o não recolhimento de valores de ICMS declarados corretamente pelo contribuinte.
Veirano e Advogados Associados
Alguns dos 30 processos em que a União cobra tributos sobre propina e outros valores recebidos por pessoas físicas envolvidas na Operação Lava-Jato devem ser julgados pelo Conselho Administrativo de Recursos Fiscais...
TMF Group
Seeking to strengthen its institutions, Brazil has consolidated its bodies for the prevention and fight against corruption.
Most Popular Recent Articles
Ropes & Gray LLP
The settlement papers detail a scheme in which senior Petrobras executives inflated the cost of infrastructure projects by deliberately overpaying its largest contractors.
Koury Lopes Advogados
The Brazil's Bar Association, through Resolution nº 188/2018, has regulated the criminal defensive investigation activities by attorneys which activities are already common in Brazil.
Koury Lopes Advogados
A Ordem dos Advogados do Brasil, por meio do Provimento nº 188/2018, regulamentou a prática da investigação defensiva, atividade essa já bastante presente na atuação dos advogados em todo o país.
Tauil & Chequer
The Practical Guide for the Evaluation of Integrity Programs in Administrative Procedures for Recognition of Liability of Legal Entities was approved through Joint Ordinance No. 6, of September 3, 2018...
Koury Lopes Advogados
There are also measures that have been declared unconstitutional by the Supreme Federal Court.
Cadwalader, Wickersham & Taft LLP
A Brazilian power generation company agreed to settle SEC charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
Koury Lopes Advogados
No último dia 11 de fevereiro, o Ministro Roberto Barroso, do Supremo Tribunal Federal, concedeu liminar em habeas corpus para que, em caso de condenação ...
Tauil & Chequer
Federal attorney Samantha Chantal Dobrowolski from the Third Regional Prosecutor's Office has assumed, until 2020, the position of member of the Federal Prosecutors at the Administrative Council for Economic Defense.
Levy & Salomao Advogados
In March 2017 the Brazilian federal government auctioned off concessions to operate four airports.
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 ...
Koury Lopes Advogados
Ministro da Justiça e Segurança Pública apresenta pacote anticrime
Gaia Silva Gaede Advogados
The creation of Law 12.846/2013, known as Anti-Corruption Law, was an undeniably important event in Brazilian history. Since its publication, great part of the companies, entrepreneurs and executives are trying to adapt to the new corporate reality introduced by said law, which aims at protecting national and foreign public administration, objectively attributing civil liability to legal entities.
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