Liliana Mascarenhas Coutinho

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Brazil: Bill Modifying the Administrative Improbity Law is Sanctioned

Brazil - October 27 2021 On October 25, 2021, the president of Brazil, Jair Bolsonaro, sanctioned Bill No. 10,887/2018 (converted into Law No. 14,230/2021). The new law…

Luís Inácio Lucena Adams, Maria Eugenia Kanazawa, Michel Sancovski

Brazil: AGU Regulates Civil Non-Prosecution Agreement in Administrative Improbity Cases

Brazil - July 30 2021 On July 19, 2021, the Brazilian Federal Attorney General's Office ("AGU") published Normative Order No. 18 ("Normative Order"), which regulates the…

Luís Inácio Lucena Adams, Louise Dias, Luiz Santiago Filho, Michel Sancovski

Brazil: CVM Publishes Guidelines for Compliance Activities and the Compliance Report Provided for in CVM Instruction 588

Brazil - March 10 2021 The Superintendent for Supervision of Institutional Investors of the Brazilian Securities and Exchange Commission ("SIN/CVM" and "CVM", respectively)…

Carlos Motta, Lorena Bitello Barbosa, Thiago Coimbra, Michel Sancovski

Brazilian Federal Court of Accounts Signs Anti-Corruption Technical Cooperation Agreement with Other Authorities

Brazil - August 24 2020 On August 5, 2020, the Brazilian Federal Court of Accounts (Tribunal de Contas da União - “TCU”) approved a Technical Cooperation Agreement (Acordo de…

Luís Inácio Lucena Adams, Lorena Bitello Barbosa, Michel Sancovski

CGU updates regulation on investigation procedures provided in the Brazilian Clean Company Act

Brazil - August 23 2019 Brazil’s Ministry of Transparency and Comptroller-General of the Union (“CGU”) recently published Regulatory Instruction No. 13/19 (“RI”), which…

Luís Inácio Lucena Adams, Maria Eduarda Corteletti, Maria Eugenia Kanazawa, Michel Sancovski