291 results found

Brazil's CGU has released updated guidance on corporate liability enforcement, leniency agreements, and anti-corruption transparency measures. Meanwhile, the U.S. designation of Brazilian criminal organizations PCC and CV as terrorist entities creates immediate compliance obligations for companies with international exposure, requiring enhanced due diligence protocols and sanctions screening procedures.

On October 15, 2024, the Brazilian Office of the Comptroller General (Controladoria-Geral da União or "CGU") published Volume II of its Integrity Program Guideline for Private Companies...