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Brazilian Administrative Council Of Tax Appeals Rules On Taxation Of Bribe Payments
The ruling is still subject to appeal to CARF's Superior Chamber.
Mayer Brown
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Tributário & Aduaneiro | N°56
Seja bem-vindo(a) ao Informativo Tributário & Aduaneiro elaborado por nosso time dedicado a questões tributárias.Veirano e Advogados Associados - Video
¡(H)Ola Compliance!: Bate Papo Com Sergio Moro (Video)
Neste episódio, falamos com o ex-ministro da Justiça do Brasil Sergio Moro sobre o crescimento dos programas de compliance no Brasil e como as autoridades brasileiras avaliam os programas de compliance.Miller & Chevalier Chartered - Article
Public Law And Infrastructure | Infrastructure Regulatory Trends In Brazil
Brazil's infrastructure sector is undergoing a period of significant regulatory and institutional evolution. New public policies...Mayer Brown - Article
CGU Sets Historic Record For Anti-Corruption Cases In 2024
The Office of the Comptroller General (CGU) reached a historic milestone by concluding the judgment of 70 Administrative Accountability Proceedings (PARs) in 2024...
KLA Advogados - Article
Prosecutor General's Office Establishes Terms For Use Of Plea Bargain Agreements In Scope Of Operation Car Wash In Argentina Investigations
The Prosecutor-General Offices of Brazil ("Procuradoria Geral da República" – "PGR") and Argentina (Procuración General de la Nación – "PGN") have established the basis for a cooperation agreement ...Mayer Brown - Article
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 AdministrationTozziniFreire Advogados - Article
Brazil, Bribes, And Banks: Brazilian Investment Company Pays $265M Fine In FCPA SEC And DOJ Enforcement Action Evidencing Ongoing Corruption Risks In Equity Financing In Brazil
On October 14, 2020, Brazil-based investment company J&F Investimentos ("J&F") pled guilty to conspiring to violate the Foreign Corrupt Practices Act
Ropes & Gray LLP - Article
CGU bate recorde histórico de processos anticorrupção em 2024
Com 70 processos julgados, Controladoria-Geral da União supera marca anterior e reforça políticas de integridade corporativa no Brasil...KLA Advogados - Article
Another Ally In The Fight Against Corruption In Brazil
Seeking to strengthen its institutions, Brazil has consolidated its bodies for the prevention and fight against corruption.TMF Group BV - Article
Provisional Measure No. 703/2015
The execution of leniency agreements is now under the jurisdiction of the internal control agencies within the federal, state, federal district and municipal governments.Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados - Article
Federal Decree Regulates Donation Of Assets And Services To The Federal Public Administration
On Thursday, April 11, 2019, the Brazilian Federal Executive Branch issued Decree No. 9.764/19 ("Decree"), which sets forth regulation for the donation of movable assets and services by individualsMayer Brown - Article
Brazilian Federal Court Of Accounts Signs Anti-Corruption Technical Cooperation Agreement With Other Authorities
On August 5, 2020, the Brazilian Federal Court of Accounts (Tribunal de Contas da União – "TCU") approved a Technical Cooperation Agreement (Acordo de Cooperação Técnica – "ACT")Mayer Brown - Article
Federal Prosecutor's Office Approves Leniency Agreement With J&F Investimentos S.A, Holding Company Of JBS Group
On August 24, the 5th Board of Coordination and Review of the Federal Prosecutor's Office approved the leniency agreement executed between J&F Investimentos S.A (holding company of the JBS Group) and ...Mayer Brown - Article
Regulamentada A Lei Anticorrupção Que Dispõe Sobre A Responsabilidade Objetiva Por Atos Contra A Administração Pública
De acordo com o Decreto, a competência para a instauração e para o julgamento do Processo Administrativo de Responsabilização ("PAR") é da autoridade máxima da entidade em face da qual foi praticado o ato lesivo.Bichara Barata & Costa Advogados - Article
AGU Regulates Civil Non-Prosecution Agreement In Administrative Improbity Cases
On July 19, 2021, the Brazilian Federal Attorney General's Office ("AGU") published Normative Order No. 18 ("Normative Order"), which regulates the civil non-prosecution agreement ("ANPC") ..Mayer Brown - Article
Anvisa E CGU Editam Portaria Conjunta Sobre Troca De Informações Em Casos De Suborno Transnacional
Em Em 28 de março de 2018, a Agência Nacional de Vigilância Sanitária ("Anvisa") e o Ministério da Transparência e Controladoria-Geral da União ("CGU") ...Veirano e Advogados Associados - Article
Newsletter – Julho/21 | Compliance & Investigações
No dia 07 de julho, o Ministério Público Federal ("MPF") e dirigentes da Transparência Brasil se reuniram para tratar sobre medidas voltadas a otimização do monitoramento e controle dos recursos públicos federais ...KLA Advogados - Article
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 ...Mayer Brown - Article
State-Owned And Semi-Public Company Corporate Governance In Crisis
Recent investigation of cases of corruption involving Brazilian State-owned and Semi-public companies evidences the existence of a corporate governance crisis at present.Levy & Salomao Advogados
