Brazil: Compliance programs mandatory for companies cooperating with public administration

The new law determines the mandatory implementation of a compliance program for companies that enter into contract, partnerships, agreements, concessions, or public-private partnerships with the public administration of the Federal District

Brazil introduces public hotlines and rewards for whistleblowers

Brazil introduced measures to facilitate the report of crimes and administrative offences.

Brazil publishes new resolution on Politically Exposed Persons

The Brazilian Control Council for Financial Activities published a new resolution on Politically Exposed Persons which will expand the list of people defined as Politically Exposed Persons.

Brazil: New mandatory compliance programs between companies and Rio de Janeiro State

New legislation has been published according to which companies entering into contracts with the public administration of the state of Rio de Janeiro, directly or indirectly, will be mandated to implement an Integrity Program (or "compliance program").

Baker McKenzie releases Global Corporate Liability Handbook

Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.

U.S.-Brazil Alignment Is Incentivizing Companies to Settle Corruption Cases

Operation Car Wash is transforming the legal landscape in Brazil. The aggressive response by Brazilian prosecutors to locate evidence of corruption is cascading through Latin America and has prompted numerous investigations into corruption by other countries outside Brazil.

Compliance Benchmark 2017: Quantifying the Fundamentals

We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.

Baker McKenzie releases Anti-Bribery Laws Handbook 2017 edition

We are very pleased to present you the latest edition of our Global Overview of Anti-Bribery Laws Handbook, updated with detailed information about key legislative and enforcement activity in the anti-bribery and corruption sphere.

Corruption Legislation in Brazil and Multinational Companies

Unlike in the U.S., corporations are not liable for criminal penalties: criminal charges are reserved for individuals and employees only. However, civil and administrative penalties can be lethal for the reputation and financial viability of companies.

New compliance requirements on the management of contaminated areas in Brazil

The State of São Paulo EPA provides new procedures for protection of the soil and groundwater and establishes guidelines for the management of contaminated areas during licensing proceedings of potentially pollutant facilities.

Send this to a friend