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.

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...

Brazilian authorities see with restrictions the use of virtual currencies like the bitcoin. The main concern of the Brazilian Government at this moment is that this type of instrument be used in connection with pyramid financial schemes.

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 ...

On January 29th, 2014, Law nº. 12,846/2013, better known as the "Anti-Corruption Law", came into effect.

There has been an increasing trend in the sending of correspondence and unlawful charges to companies and individuals that are holders of trademarks filed or registered at the Brazilian Patent and Trademark Office - BPTO.

The concealment of the real purchaser in the import operation, by means of fraud or simulation, is subject to several penalties set forth in the Brazilian legislation.

A Terceira Turma do Tribunal Regional Federal de 4ª Região (TRF4), corte responsável pelo julgamento em segunda instância de incidentes cíveis da Operação Lava Jato, decidiu em 22/08/2017 que o Ministério Público Federal ...

On September 11, 2018, the Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários – "CVM") ...

On September 10, 2015, Joint Ordinance No. 2,279, of September 9, 2015 ("Ordinance") was published and jointly submitted by the Office of the Comptroller General ("CGU") and the Office of Micro and Small Businesses ("SMPE").

The creation of Law 12.846/2013, known as Anti-Corruption Law, was an undeniably important event in Brazilian history. Since its publication, great part of the companies, entrepreneurs and executives are trying to adapt to the new corporate reality introduced by said law, which aims at protecting national and foreign public administration, objectively attributing civil liability to legal entities.

A advogada da área de Direito Penal Empresarial, Juliane Mendonça, teve sua dissertação de Mestrado aprovada na Escola de Direito de São Paulo da Fundação Getúlio Vargas.

The Brazilian Senate’s Legislative Bill Nº 236/2012 which introduces the reform of the Penal Code was sent for analysis by a temporary committee of senators created for such purpose.

Casos em que o Acordo de Não Persecução Penal (ANPP) for aplicável, o Ministério Público precisa se manifestar sobre essa possibilidade, mesmo durante a fase de recurso...

On August 1, 2013, Brazil enacted Law No. 12.846, which will allow administrative and judicial bodies to hold legal entities responsible for acts of corruption committed against Brazilian and foreign public officials and bodies.

Em 15/10/2019, o governador do Distrito Federal, Ibaneis Rocha, publicou o Decreto nº 40.177, que regulamenta o Sistema de Recompensas do DF

On November 1, the Brazilian Office of the Comptroller General (CGU) published information regarding the opening of the application period for the Pro-Ethics Company 2022-2023 (Empresa Pró-Ética 2022-2023) program.