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").

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

Confira abaixo o 11º episódio do KLA Conversa. Neste episódio especial, gravado em nosso escritório após a reforma estrutural, abordamos o dia a dia dos advogados, como a profissão se modernizou e muito mais.

The Administrative Council for Economic Defense ("CADE") and the Ministry of Transparency and the Office of the Comptroller General ("CGU") have entered into a partnership to combat transnational bribery...

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.

The Ministry of Finance, through the Secretariat of Prizes and Betting, has issued Ordinance No. 1,475/2024, which outlines the conditions and deadlines for companies...

Norma é uma parceria entre Receita Federal e Ministério Público Federal para combater crimes contra a administração pública, com informações sobre situação financeira

O alerta está disponível em formato eletrônico e pode ser baixado através do link abaixo.

There are also measures that have been declared unconstitutional by the Supreme Federal Court.

O primeiro evento do ciclo Compliance em Foco do KLA abordou, no dia 21 de setembro, os programas de integridade na visão da CGU (Controladoria Geral da União).

The new Brazilian Anticorruption Law establishes severe punishment for companies that involve themselves in acts that are injurious to the government, especially corruption and frauds in government contracts.

The 13th Federal Court in Curitiba approved the leniency agreement between the construction company Andrade Gutierrez and the Federal Prosecutor's Office within the context of the "Lava Jato" operation.

One of the more important matters dealt with in the regulations is the criteria that compliance programs must meet in order to be taken into consideration when determining penalties...

Brazil wants to track labour force statistics online, which means more obligations for employers in the country.

The PCPP, which was created by Petrobras in December 2014, seeks to enhance the prevention, detection and correction of frauds and corruption...

A recente Lei nº 13.964/19, publicada no Diário Oficial da União no dia 24 de dezembro de 2019, teve como grande objetivo, segundo prevê o seu art. 1º

We Brazilians are excited that the Summer Olympic games will be held in Rio de Janeiro in August 2016.

The ruling is still subject to appeal to CARF's Superior Chamber.

Seja bem-vindo(a) ao Informativo Tributário & Aduaneiro elaborado por nosso time dedicado a questões tributárias.