Compliance, investigations and corporate governance 4b66z
CGU creates instrument to solve cases of the anti-corruption law 5h72l
CGU creates an instrument to solve cases of the Anti-Corruption Law that allows a different negotiation route from the leniency agreement and replaces early judgment.
EU publishes directive on human rights and environment 1ko5d
The European Federal Government publishes a directive on human rights and the environment. Rule comes into force on July 26 and is expected to affect Brazilian companies.
CGU presents new measures in the 10 years of the Anti-Corruption Law 1r1822
Agreement with BNDES creates compliance requirements for borrowers.
The value of corporate governance versus greenwashing 506440
In addition to monitoring internal processes, companies must be aware of the conduct of third parties involved with their business.
Criteria for reducing the fine in the leniency agreement 5a4e11
CGU and AGU edit ordinance listing objective and measurable criteria to limit the power of authority in negotiations.
New standard to regulate the Anti-Corruption Law 3e293b
What changes in practice with Decree 11.129/22?
CGU edits regulations on early trial of PAR 3e1q52
New rule applies to istrative ability proceedings involving violations of the Anti-Corruption Act.
Anti-corruption stamps and business value creation 6j175l
Recognition boosts credibility and values branding, but should be seen as a consequence of effective and effective integrity practices, not as a purpose in itself.
Decree No. 9,764/19 and donations of movable property and services to the federal Public istration 2j3y6x
Among the actions taken this year to combat corruption, one of the main goals of the federal government, the promulgation of Decree No. 9,764/19 certainly represents one of the most relevant milestones in improving public-private interaction and dialogue. In summary, the decree regulated how bodies and entities that are part of the structure of the direct federal Public istration can receive donations of movable goods and services from private individuals or legal entities without costs or charges.
The role of the whistleblower in the new Anticrime Package f574
The professionals who work in the area of corporate integrity have raised great expectations regarding the beginning of the new federal government this year, especially regarding the performance of the new justice minister, former magistrate Sergio Moro, who became known for the judgments in the largest corporate corruption case in Brazil, Operation Carwash.
Impacts of Provision No. 188/2018 of the Federal Board of the Brazilian Bar Association for corporate investigations 6o5p3j
Effective since January of 2014, the Anti-Corruption Law (Law No. 12,846/13) has built a legacy of changes in corporate culture over the past five years. The scenario today is very different from the one observed at the beginning of its enactment, when corruption risks seemed far from the corporate reality, and companies still saw megaoperations of the Federal Police and the Public Prosecutor’s Office as episodes restricted to political agents.
Handbook for the evaluation of integrity programs brings advancements in of legal certainty 72a3p
In September, the Ministry of Transparency and Comptroller-General of the Union (MTCGU) published the Practical Handbook for the Evaluation of Integrity Programs in the istrative ability Procedure of Legal Entities (PAR). The document seeks to provide guidance and assurance for public servants with the Federal Executive Branch responsible for conducting the PAR, instituted by Law No. 12,846/2013 (the Anti-Corruption Law), especially of the istrative ability Procedure Committee (AR).
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