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Results: 1-10 of 17

Brazilian Anti-Corruption Law passes Brazil's House of Representatives

  • Jackson Lewis LLP
  • -
  • Brazil
  • -
  • April 30 2013

The Brazilian Chamber of Deputies has approved a bill imposing liability on companies for foreign and domestic bribery. Versions of the Brazilian

Alerta anticorrupcao

  • Souza, Cescon, Barrieu & Flesch Advogados
  • -
  • Brazil
  • -
  • April 26 2013

Foi aprovado em 24 de abril de 2013, pela Comissao Especial da Camara dos Deputados, o Projeto de Lei 6.8262010, que estebelece responsabilidade

Spotlight on Latin America: overview

  • Debevoise & Plimpton LLP
  • -
  • Argentina, Brazil, Central & South America, Mexico, Venezuela
  • -
  • March 8 2013

This is the second regional spotlight issue of FCPA Update, following our August- September 2012 spotlight on the Asia-Pacific region. In this issue

Anti-corruption enforcement and policies in Brazil: changing times bring a host of developments

  • Debevoise & Plimpton LLP
  • -
  • Brazil
  • -
  • March 8 2013

Although Brazilian anti-corruption law traces back in time more than 175 years, the ruling by the Brazilian Supreme Court on one of the most

O Brasil em foco

  • Souza, Cescon, Barrieu & Flesch Advogados
  • -
  • Brazil, United Kingdom, USA
  • -
  • January 29 2013

Os esforços contra a corrupção têm aumentado em âmbito mundial e, muito embora o foco ainda esteja no setor público, as leis de alguns países

FCPA concerns for investments in Brazil

  • Simpson Thacher & Bartlett LLP
  • -
  • Brazil, USA
  • -
  • November 5 2012

In recent years the number of enforcement actions brought under the U.S. Foreign Corrupt Practices Act of 1977 (“FCPA”) has dramatically increased, especially in relation to non-U.S. companies

Update on corruption in Brazil

  • LeClairRyan
  • -
  • Brazil
  • -
  • September 13 2012

Brazil is the seventh largest economy in the world

Changes to the money laundering law

  • Cascione, Pulino, Boulos & Santos Advogados
  • -
  • Brazil
  • -
  • September 6 2012

Law No. 12.68312 was recently enacted to modify the money laundering legislation in Brazil. Within the criminal scope, the crime of money laundering

Removal of web pages disclosing the location of police checkpoints

  • Baker & McKenzie
  • -
  • Brazil
  • -
  • April 17 2012

In the Brazilian State of Espírito Santo, a Court held that internet service providers must remove web pages or profiles which are intended to share or reveal the location of police checkpoints that aim to catch those who are driving under the influence of alcohol or other substances that may interfere with safe driving

Global bribery and corruption review 2011

  • Hogan Lovells
  • -
  • Brazil, China, France, Germany, Middle East, Russia, Spain, United Kingdom, USA
  • -
  • January 31 2012

Over the past several years, legal counsel have continued to advise their clients that anti-bribery and corruption efforts by governments worldwide were on the increase