Brazil - November 22 2017
On November 17, State Law No. 7.753/2017 ("State Law") came into force, enacted by the State of Rio de Janeiro, which now requires companies…
Maria Eduarda Corteletti, Michel Sancovski, Arturo Vecchi
Brazil - April 12 2021
Resolution No. 36/2021 ("Resolution"), which was published in March 2021 and will come into force on June 1, 2021, regulates the adoption of policies…
Lorena Bitello Barbosa, Michel Sancovski
Argentina - February 1 2018
On December 1, 2017, the National Congress of Argentina enacted Law No. 27,401 , which establishes the legal framework for corporate criminal and…
Luiz Santiago Filho, Maria Eugenia Kanazawa, Michel Sancovski
Global, USA - December 10 2021
On December 6, 2021, the White House released the first-ever US Strategy on Countering Corruption (the "Strategy") and an accompanying Fact Sheet…
J. Gregory Deis, Liang Pu, Sam Eastwood, James Ford, Juliet Gunev, Audrey L. Harris, Kelly B. Kramer, Michael N. Levy, Jason Linder, Alan H. Linning, Marcia G. Madsen, Andrew Olmem, Gina M. Parlovecchio, Michel Sancovski, Joydeep Sengupta, Nicolette Kost De Sevres, Daniel L. Stein, Dr. Johannes Weichbrodt
Brazil - March 1 2018
On Wednesday, February 21, Transparency International published its annual Corruption Perception Index (CPI), a ranking report which evaluates the…
Maria Eduarda Corteletti, Michel Sancovski, Arturo Vecchi
