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Searching Content indexed under Criminal Law by TozziniFreire Advogados ordered by Published Date Descending.
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Addressing Five Major Compliance Issues Posed By Brazil's 2016 Olympic Games
Partners Shin Jae Kim, Renata Muzzi, Giovanni Falcetta and associate Thaísa Toledo Longo are the authors of Addressing Five Major Compliance Issues Posed by Brazil's 2016 Olympic Games, published by The FCPA Report.
Brazil
8 Jul 2016
2
The Concealment Of The Real Purchaser In The Importation
The concealment of the real purchaser in the import operation, by means of fraud or simulation, is subject to several penalties set forth in the Brazilian legislation.
Brazil
16 Feb 2015
3
Entra Em Vigor A Nova Lei Anticorrupção Brasileira
No dia 29 de janeiro de 2014 entrou em vigor a Lei nº. 12.846, mais conhecida como "Lei Anticorrupção", as pessoas jurídicas passam a ter responsabilidade civil e administrativa pela prática de ilícitos contra a administração pública, nacional ou estrangeira.
Brazil
3 Feb 2014
4
The New Brazilian Anti-Corruption Law Comes Into Effect
On January 29th, 2014, Law nº. 12,846/2013, better known as the "Anti-Corruption Law", came into effect.
Brazil
3 Feb 2014
5
The New Brazilian Anti-Corruption Law
The enactment of the Law no. 12,846/2013, better known as the "Anti-corruption Law", introduces administrative and civil liability on legal entities for illicit acts practiced against local and foreign Public Administration
Brazil
10 Dec 2013
6
A Nova Lei Anticorrupção Brasileira
Com a edição da Lei nº. 12.846, mais conhecida como "Lei Anticorrupção", as pessoas jurídicas passam a ter responsabilidade civil e administrativa pela prática de ilícitos contra a administração pública, nacional ou estrangeira
Brazil
4 Dec 2013
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