Mondaq All Regions - Brazil: Criminal Law
Levy & Salomão 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 & Salomão 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 & Salomão 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.
Tauil & Chequer
A country's score indicates the perceived level of corruption of the public sector on a scale from 0 to 100, 0 meaning that the country is perceived as highly corrupt and 100 meaning that the country is perceived as very honest.
L O Baptista Advogados
In the last years, the Brazilian government enacted several legal statutes that fostered the creation of a new environment of fight against corruption.
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.
Veirano e Advogados Associados
Federal judge in the city of Curitiba, Sergio Fernando Moro has risen to prominence overseeing some of Brazil's most important international financial crime cases over the last decade – including Operation Lava Jato.
Veirano e Advogados Associados
Reiterating the provisions of the Anticorruption Act, the Decree states that administrative proceedings of liability for acts against the public administration shall be opened by the highest authority at the entity harmed...
Stussi-Neves e Advogados
Law 12.846/13, known as the Anticorruption Law, came into force this week, and will have repercussions on companies all over the country.
Lautenschlager, Romeiro e Iwamizu Advogados
The new Brazilian anti-corruption legislation, aligned with the commitments that the Brazilian government undertook in adhering to the OECD Convention, establishes the direct responsibility of the company for corruption...
McGuireWoods LLP
Headlines of Brazil's push to fight corruption are everywhere. The Petrobras scandal involves contracts worth billions of dollars, and prosecutors have uncovered a U.S. connection.
Norton Rose Fulbright Australia
This Decree creates rules for compliance programs and provides more guidance for companies with Brazilian operations.
Veirano e Advogados Associados
Companies need to be particularly careful with lobbying and paying promotional expenses to government officials in the states considered.
Kincaid | Mendes Vianna Advogados
The Brazilian Senate’s Legislative Bill Nº 236/2012 which introduces the reform of the Penal Code was sent for analysis by a temporary committee of senators created for such purpose.
Veirano e Advogados Associados
Corruption is an unmistakable reality in Latin America, but multinational companies can best do business there by adapting internal compliance policies to match evolving local rules.
Most Popular Recent Articles
Levy & Salomão Advogados
In March 2017 the Brazilian federal government auctioned off concessions to operate four airports.
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.
L O Baptista Advogados
In the last years, the Brazilian government enacted several legal statutes that fostered the creation of a new environment of fight against corruption.
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.
Levy & Salomão 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 & Salomão 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...
Tauil & Chequer
A country's score indicates the perceived level of corruption of the public sector on a scale from 0 to 100, 0 meaning that the country is perceived as highly corrupt and 100 meaning that the country is perceived as very honest.
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.
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.
Norton Rose Fulbright Australia
This Decree creates rules for compliance programs and provides more guidance for companies with Brazilian operations.
McGuireWoods LLP
Headlines of Brazil's push to fight corruption are everywhere. The Petrobras scandal involves contracts worth billions of dollars, and prosecutors have uncovered a U.S. connection.
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...
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