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Searching Content indexed under Compliance by Tauil & Chequer ordered by Published Date Descending.
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CADE Approves Compliance And Integrity Program
On November 30, 2018, the Administrative Council for Economic Defense ("CADE") published the agency's Compliance and Integrity Program, which sets out measures to prevent, detect and remedy institutional risks.
Brazil
10 Dec 2018
2
FCPA Corporate Enforcement Policy Will Apply To Successor Liability In Mergers And Acquisitions
In a recent speech during an Anti-Corruption Compliance event, held in Washington D.C., Deputy Assistant Attorney General Matthew S. Miner ...
Brazil
17 Sep 2018
3
CGU Modifies Procedure For Submission And Evaluation Of Compliance Programs In Administrative Proceedings To Determine Liability
In July, 2018, the Ministry of Transparency and Comptroller General of the Federal Union ("CGU") issued Ordinance No. 1,970 to amend provisions of Ordinance CGU No. 910 ...
Brazil
29 Aug 2018
4
Informativo de Mercado de Capitais e Societário - Março de 2017
O Informativo de Mercado de Capitais e Societário é um periódico preparado por profissionais de Tauil & Chequer Advogados e possui caráter meramente educacional.
Brazil
31 Mar 2017
5
STF Suspende Norma Paulista Que Dispensa Cartórios De Observarem Restrições À Aquisição De Imóvel Rural Por Empresa Brasileira De Capital Estrangeiro
Em 1º de setembro de 2.016, o Supremo Tribunal Federal, em decisão monocrática, deferiu liminar que suspende os efeitos do Parecer nº 461/12-E da Corregedoria-Geral da Justiça de São Paulo.
Brazil
14 Sep 2016
6
New Regulation On Angolan Compliance Legislation
The Board of Directors for the Capital Markets Commission of Angola recently approved Regulation No. 4/2016, which establishes conditions and procedures for compliance with obligations under Law No. 34/2011.
Brazil
11 Jul 2016
7
Compliance Officer Held Liable For Poor Implementation Of Anti-Money Laundering Compliance Mechanism In The US
The Financial Industry Regulatory Authority, regulatory authority of the New York Stock Exchange, announced the signature of a settlement with the investment firm Raymond James Associates, Inc., its subsidiary...
Brazil
3 Jun 2016
8
Conselho Nacional Dos Povos E Comunidades Tradicionais É Instituído E Regimento Interno Do Conselho Nacional De Política Indigenista É Publicado
Foi publicada, no dia 09 de maio de 2016, a Portaria MJ nº 549/2016, que aprovou o regimento interno do Conselho Nacional de Política Indigenista...
Brazil
23 May 2016
9
Federal Prosecutor's Office Signs Unprecedented Leniency Agreement With Andrade Gutierrez
The 13th Federal Court in Curitiba approved the leniency agreement between the construction company Andrade Gutierrez and the Federal Prosecutor's Office within the context of the "Lava Jato" operation.
Brazil
18 May 2016
10
Informativo Da Área Bancária - May 2016
No âmbito do programa "Otimiza BC", lançado pelo Banco Central do Brasil ("BACEN") em fevereiro de 2013, cujo principal objetivo é reduzir os custos operacionais e de observância do sistema financeiro brasileiro...
Brazil
9 May 2016
11
Decrease In Brazil's Score In The Corruption Perception Index As A Result Of Investigations Made By The Brazilian Authorities
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.
Brazil
3 Feb 2016
12
Changes In The Rules Applicable To Leniency Agreements May Change The Mergers And Acquisitions Landscape In Brazil
The Federal Government published Provisional Measure 703/2015, amending Law 12.846/2013, the Clean Companies Act.
Brazil
14 Jan 2016
13
Informativo De Mercado De Capitais E Societário - Dezembro De 2015 | Ano 06 Nº 072
Lembramos a todos que a Comissão de Valores Mobiliários ("CVM") editou, em 18 de novembro de 2015, a Instrução CVM nº 570 ("Instrução CVM 570"), que alterou e acrescentou dispositivos à Instrução CVM nº 561...
Brazil
4 Jan 2016
14
General Comptroller's Office And Micro And Small Enterprises Secretariat Regulate The Compliance Programs Of Micro And Small Enterprises
Joint Administrative Ruling No. 2279/2015 ("Administrative Ruling") of the Office of the Comptroller General (CGU) and the Micro and Small Enterprises Secretariat (SMPE) was published on September 11, 2015, regulating paragraph 5 of article 42 of Federal Decree No. 8420/2015.
Brazil
28 Sep 2015
15
Proposal Of Guidelines For Competition Compliance Programs
On August 19, 2015, the Administrative Council for Economic Defense ("CADE") submitted to the public for comments the preliminary version of the Guidelines for Competition Compliance Programs ("Guide").
Brazil
8 Sep 2015
16
Petrobras Includes A Compliance Due Diligence Procedure In Its Procurement Process
The PCPP, which was created by Petrobras in December 2014, seeks to enhance the prevention, detection and correction of frauds and corruption...
Brazil
2 Sep 2015
17
Brazil Issues Regulations Implementing The Clean Companies Act
More than a year after Brazil enacted the Clean Companies Act President Dilma Rousseff signed Decree 8,420 to regulate the Act. The regulations came on the heels of massive protests against corruption.
Brazil
30 Mar 2015
18
Brazilian Senate Approves Anti-Corruption Law
On July 4, 2013, the Brazilian Senate approved the Bill of Law 6.826/2010, which imposes civil and administrative liability on legal entities for corrupt practices.
Brazil
11 Jul 2013
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