Corruption is an unmistakable reality in Latin America, but multinational companies can best do business there by adapting internal compliance policies to match evolving local rules.

A Brazilian power generation company agreed to settle SEC charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").

Federal judge in the city of Curitiba, Sergio Fernando Moro has risen to prominence overseeing some of Brazil's most important international financial crime cases over the last decade – including Operation Lava Jato.

Em entrevista ao The Anti-Corruption Report (ACR), Eloy Rizzo, sócio da área de Compliance e Investigações do KLA

Partners Shin Jae Kim, Renata Muzzi, Giovanni Falcetta and associate Thaísa Toledo Longo are the authors of Addressing Five Major Compliance Issues Posed by Brazil's 2016 Olympic Games, published by The FCPA Report.

Cadwalader's Duncan Grieve is joined by Ludmila Groch of the Brazilian law firm Lefosse to discuss critical considerations for companies conducting internal investigations in Brazil.

Finally, after more than a year of the enactment of the Brazilian Clean Company Act (BCCA), the guidelines explaining various provisions of the statute have been issued by the Brazilian government via a decree.

Brazil’s Clean Company Law came into force at the start of this year, allowing for the punishment of companies practising corrupt acts against public officials.

In a practical way, this note seeks to discuss the issues behind the anti-bribery and corruption law that must be taken into account during the process of acquiring a private company...

De forma prática, essa nota busca discutir as questões por trás da lei antissuborno e corrupção que devem ser levadas em consideração durante o processo de aquisição de uma empresa privada...

A advogada Catarina Rattes, co-head da área de Compliance & Investigações do KLA, teve artigo publicado nesta quarta-feira (03) no Portal Antissuborno.

This Decree creates rules for compliance programs and provides more guidance for companies with Brazilian operations.

Na última quarta-feira (10), Eloy Rizzo Neto, sócio da área de Compliance & Investigações do KLA, foi consultado pelo The Anti-Corruption Report para o artigo "$296M

A pandemia provocou mudanças no comportamento de atividades criminosas e trouxe novos desafios a serem enfrentados em ações de prevenção e combate aos crimes financeiros, também conhecidos como "crimes do colarinho branco".

Last October 14, the International Organization for Standardization - ISO published the standard ISO 37001 - the Anti-Bribery Management Systems

Our Compliance and Investigations and White Collar partner, Filipe Magliarelli, participated in the "Note for the Board on Anti-Corruption.

O sócio de Compliance e Investigações, Filipe Magliarelli, participou do "Note for the Board on Anti-Corruption.

On August 22, 2017 a panel of Appellate Federal Judges of the Regional Federal Tribunal of the 4th Region (TRF4) responsible for civil lawsuits in the context of operation Car Wash ruled, that the Federal...

A Agência Nacional de Transportes Aquaviários (ANTAQ) publicou em 13/11/2018 a Portaria nº 414, que institui o Comitê de Integridade (CIT) ...

O sócio de Compliance & Investigações, Filipe Magliarelli, analisou o tema em entrevista e discorreu sobre dois dispositivos do projeto.