A co-head Catarina Rattes e o advogado Guilherme Person, da área de Compliance & Investigações, tiveram artigo publicado no blog do Fausto Macedo, do jornal O Estado de S. Paulo.

The launching of President Dilma Russef's second term has seen the change in the Brazilian Anticorruption Agency ("CGU") head, with Valdir Moysés Simão taking over from Jorge Hage.

O Supremo Tribunal Federal, por meio de seu presidente, o Ministro Dias Toffoli, determinou a suspensão de todos os processos criminais

The anticorruption world is an ever-changing place these days, with an increasing number of countries enacting new or revised anticorruption regimes designed to strengthen prohibitions against bribery and other corrupt activities.

If the scandal has weakened the strength of the Brazilian oil and gas market, it has also pointed towards the importance of buying insurance to cover the civil liability of one's employees and directors.

Juliane Mendonça será speaker em evento do Compliance Lab, em São Paulo, debatendo os desafios da lavagem de dinheiro no contexto das apostas esportivas

In the last years, the Brazilian government enacted several legal statutes that fostered the creation of a new environment of fight against corruption.

Brazilian President Jair Bolsonaro has announced the ending of the massive corruption investigation that became known as Opera8on Car Wash.

Brazilian police raided six crypto exchanges as part of a major operation to combat criminal organisations' use of cryptoassets.

Foi publicada em 4 de julho no Diário Oficial da União a Portaria n.º 1.381/2017 do Ministério da Transparência

The U.S. government's recent designation of Brazilian criminal organizations as Foreign Terrorist Organizations is fundamentally reshaping compliance obligations and regulatory exposure for companies operating internationally. How will these expanded FTO designations impact routine business operations, supply chain management, and financial transactions for Brazilian and multinational corporations? This analysis explores the practical implications of heightened transnational enforcement and the critical ste

É importante salientar que, apesar de profundamente discutido, o entendimento do STJ poderá conduzir a situações contraditórias e ilógicas no judiciário brasileiro.

O Ministério da Transparência, Fiscalização e Controladoria-Geral da União, em parceria com a Associação da Indústria Farmacêutica de Pesquisa (Interfarma), desenvolveu compilação de Perguntas e Respostas ...

A advogada Juliane Mendonça apresenta artigo premiado sobre a responsabilização penal de intermediadores em crimes de corrupção ativa e passiva, tema que lhe rendeu destaque especial entre os melhores trabalhos de Direito Penal Econômico. O lançamento da obra coletiva acontece na FGV Direito SP, reunindo dissertações de mestrado aprovadas entre 2023 e 2025.

Em 12 de julho de 2022, foi publicado o Decreto nº 11.129, que regulamenta a Lei nº 12.846/2013, chamada de "Lei Anticorrupção", que trata da responsabilização administrativa...

La constructora brasileña Odebrecht S. A. y su unidad petroquímica, Braskem S. A., se declararon culpables de pagar sobornos en todo el mundo.

In cases where the Non-Prosecution Agreement (ANPP) is applicable, the Public Prosecutor's Office must assess this possibility, even during the appeal stage. During a session of the Supreme Federal Court (STF).

The Ministry of Transparency, Supervision and Comptroller-General of Brazil, in association with the Pharmaceutical Research Industry Association, drafted a Q&A document in order to enable better compliance ...

The Central Bank of Brazil published a resolution in May, requiring all institutions that operate under its guidelines to make available to any user an independent channel for whistleblowing...

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 ...