Mondaq Latin America: Criminal Law
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
M & M Bomchil
Resolution No. 27/2018 of the Secretariat of Public Ethic, Transparency and Fight against Corruption, under the auspices of the Ministry of Justice and Human Rights, was published in the Official Gazette on October 4, 2018.
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...
Carey
On January 31, 2019, Law No. 21,132 came into force, which strengthens the authorities of the National Fisheries Service ("SERNAPESCA") and adds new predicate offenses to Law No. 20,393
Carey
Law No. 21,121 (the "Law"), which came into force on November 20, 2018, amends the Criminal Code, Law No. 20,393 on Criminal Liability of Legal Entities ...
Paz Horowitz
Luego de varios meses de trabajo, el 27 de noviembre se oficializó la Comisión de Integridad y Anti-Corrupción de la Cámara de Comercio Internacional (ICC) de su capítulo Ecuador,
Paz Horowitz
La única forma de regenerar el mundo es que cada uno cumpla con el deber que le corresponda.
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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.
Moeller IP Advisors
The fight against piracy always meant an important effort for the governments, but in the last years, due to the accelerated evolution that the different technological means have experienced in a short period, ...
Moeller IP Advisors
As it was commented in a previous article, following the wave of strengthening and control of the community and national legislations initiated in the European Union in relation to the acquisition, use and management of personal data, ...
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
O Superior Tribunal de Justiça ("STJ"), deu publicidade a 11 (onze) teses consolidadas pela sua jurisprudência sobre dano ambiental. As teses tratam de assuntos que partem desde a responsabilidade
Koury Lopes Advogados
There are also measures that have been declared unconstitutional by the Supreme Federal Court.
Koury Lopes Advogados
This decision was criticized, since the crime of tax misappropriation foresees the appropriation of values in tax substitution.
Veirano e Advogados Associados
It has not taken the new Brazilian government long to begin making its mark – or at least to talk about it.
Carey
On January 31, 2019, Law No. 21,132 came into force, which strengthens the authorities of the National Fisheries Service ("SERNAPESCA") and adds new predicate offenses to Law No. 20,393
Carey
Law No. 21,121 (the "Law"), which came into force on November 20, 2018, amends the Criminal Code, Law No. 20,393 on Criminal Liability of Legal Entities ...
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