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Searching Content indexed under Compliance by TozziniFreire Advogados ordered by Published Date Descending.
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Sancionada Lei Distrital Que Altera A Lei De Compliance Em Contratos Com O Poder Público Do Df
Nesta sexta-feira (14), foi sancionada pelo governador Ibaneis Rocha a Lei Distrital nº 6.308/2019, que modifica a Lei nº 6.112/2018, que estabeleceu a obrigatoriedade da implantação de Programa
Brazil
1 Jul 2019
2
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
3
Regulation Of "Clean Companies Act"
A Federal Decree published on March 19, 2015, regulates the Brazilian law of 2013 known as the "Clean Companies Act".
Brazil
30 Mar 2015
4
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
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