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First-Ever US Strategy on Countering Corruption Globally: Key Takeaways for Corporations to Match Enforcement's Increasingly Global, Integrated and Holistic Approach

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, Luís Inácio Lucena Adams, 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, Joydeep Sengupta, Nicolette Kost De Sevres, Daniel L. Stein, Dr. Johannes Weichbrodt

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, Liliana Mascarenhas Coutinho, Maria Eugenia Kanazawa

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, Liliana Mascarenhas Coutinho, Louise Dias, Luiz Santiago Filho

New COAF Anti-Money Laundering and Terrorism Financing Resolution No. 36/2021 Comes into Force on June 1, 2021

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…

Luís Inácio Lucena Adams, Lorena Bitello Barbosa

Infra + Integrity Certification from the Ministry of Infrastructure of Brazil: Applications Due by April 30

Brazil - March 10 2021 Applications for the Infra + Integrity Certificate (Selo Infra + Integridade, the "Certificate") are due by April 30. Created by Ordinance No. 102 of…

Luís Inácio Lucena Adams, Lorena Bitello Barbosa, Mário Saadi