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Under the terms of Resolution nº 3266, of March 4, 2005, which makes provisions on the receipt of amounts relating to exports, the Brazilian Monetary Council simplified the exchange rules and procedures governing exporting of goods and services.

RESOLUÇÃO ATUALIZA INFRAÇÕES AMBIENTAIS E SANÇÕES NO ESTADO DE SÃO PAULO...

This newsletter examines critical compliance and investigation topics including electoral harassment risks in corporate environments, the regional expansion of PCC and CV designations across 14 Latin American countries, the DOJ's new National Fraud Detection Center, and the FCA's expanded non-financial misconduct regulations.

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.

August 2014 edition of VistaBrazil, the Firm’s English monthly review of economic, legal and political developments in Brazil.