Mondaq Latin America: Criminal Law
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
Ferrere
On September 04, 2017 a law was enacted requiring all state and public-private entities to create Transparency Units responsible for receiving reports of possible corruption
Ferrere
On September 2, 2017, Lenin Moreno completed his first one hundred days as President of Ecuador, during which he has shown openness to opposition parties, while being met with intense in-fighting within his own Alianza País party.
Paz Horowitz
Caracterizada por la excelencia en los servicios jurídicos éticos para organismos y empresas privadas, así como para el sector público.
Paz Horowitz
En junio de este año, el Servicio Nacional de Contratación Pública (SERCOP) anunció que en el Ecuador se iba a incluir la norma ISO 37001:2016 sobre el Sistema internacional de gestión...
Ferrere
In response to the wave of revelations of corruption in government contracting in Latin America, Ecuador's Public Procurement Service announced at the outset of June that it is in the process of...
Basham, Ringe y Correa, S.C.
Derivado de la reforma constitucional del 2015 en materia de combate a la corrupción y del bloque de leyes secundarias que conforman el llamado Sistema Nacional Anticorrupción, el pasado 19 de Julio...
Basham, Ringe y Correa, S.C.
Derived from a constitutional amendment in 2015 in matters of Anti-Corruption, and in relation to the secondary laws which enact the so-called National Anti-Corruption System...
Basham, Ringe y Correa, S.C.
El 22 de junio de 2017 se publicó en el Diario Oficial de la Federación, decreto por el cual se reformó el Capítulo I del Título Decimoctavo y se adicionó el artículo 284 Bis del Código Penal Federal.
Rodríguez Dávalos Abogados
The new "General Law of Administrative Responsibilities", commonly referred to as the "Three out of Three Act" was published on July 18, 2016 repealing the previous "Federal Law of Public Servants Administrative Responsibilities".
Ferrere
To comply with Paraguay's obligations under article 5 (1) of the United Nations Convention against Corruption, ratified by Law No. 2,535/04, regarding developing and implementing effective coordinated anti-corruption policies that promote the participation of society and reflect the principles of the rule of law, proper management of public affairs and public property, integrity, transparency and accountability, the National Anti-Corruption Secretariat (Secretaría Nacional Anticorrupción or "SEN
Galante & Martins
Uruguay se encuentra en un proceso de "aggiornamento" de la normativa en general.
Galante & Martins
El ciudadano debe estar atento y preocupado. Derogar o no el delito de abuso de funciones no ubica la discusión del tema correctamente.
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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.
Galante & Martins
Uruguay se encuentra en un proceso de "aggiornamento" de la normativa en general.
Ferrere
On September 2, 2017, Lenin Moreno completed his first one hundred days as President of Ecuador, during which he has shown openness to opposition parties, while being met with intense in-fighting within his own Alianza País party.
Ferrere
On July 25, 2017, the head of SICOM (a technical management organism of Paraguay's Presidency in charge of directing, supervising, coordinating, performing and assessing programs, projects, plans...
Ferrere
On September 04, 2017 a law was enacted requiring all state and public-private entities to create Transparency Units responsible for receiving reports of possible corruption
Ferrere
To comply with Paraguay's obligations under article 5 (1) of the United Nations Convention against Corruption, ratified by Law No. 2,535/04, regarding developing and implementing effective coordinated anti-corruption policies that promote the participation of society and reflect the principles of the rule of law, proper management of public affairs and public property, integrity, transparency and accountability, the National Anti-Corruption Secretariat (Secretaría Nacional Anticorrupción or "SEN
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 ...
Levy & Salomao Advogados
In March 2017 the Brazilian federal government auctioned off concessions to operate four airports.
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