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Searching Content indexed under Compliance by Veirano e Advogados Associados ordered by Published Date Descending.
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Consulta sobre regras de governança acende alerta em operadoras de saúde
Uma consulta pública da ANS (Agência Nacional de Saúde) que pode resultar na obrigatoriedade de mecanismos de governança corporativa e compliance ...
Brazil
6 Nov 2018
2
Aqui, como lá
Comércio eletrônico e aviação estão adiantados em relação aos outros setores na conformidade às regras de privacidade de dados, dizem advogados de grandes escritórios.
Brazil
16 Jul 2018
3
2015 Declaration Of Brazilian Capitals Abroad
Effective February 16, 2015, Declarations of Brazilian Capital Abroad must be submitted to the Brazilian Central Bank.
Brazil
18 Nov 2015
4
Anticorruption Act
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...
Brazil
16 Nov 2015
5
GCs Come Together For LACCA Miami
The event kicked off with a discussion on ethics and the changing role of in-house counsel.
Brazil
20 Oct 2015
6
2014 Annual Survey On Foreign Capital In Brazil
The Central Bank of Brazil, through Circular No. 3,602 dated June 25, 2012, has established the Annual Survey on Foreign Capital.
Brazil
4 Sep 2014
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