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Results: 1-10 of 804

The lesser spotted, greatly discussed DPA
  • Hogan Lovells
  • USA, Australia, Singapore, United Kingdom, Brazil, Canada, France
  • April 13 2018

On 19 March 2018, Singapore's Parliament ushered in a raft of criminal justice reforms, including the significant introduction of a deferred


Paw and Orihuela: The Long Shadow of Odebrecht's Corruption
  • Pepper Hamilton LLP
  • Brazil
  • March 27 2018

For over a year, Brazilian federal police could not access the files on Marcelo Odebrecht’s notebook computer. They tried using the password from


Global bribery and corruption outlook 2018
  • Hogan Lovells
  • Mexico, Brazil, Africa, China, European Union, Global, Hong Kong
  • March 5 2018

For the most part, 2018 will see countries do more to enforce their anti-bribery and corruption laws. How authorities plan to go about this from


Corporate Criminal Liability Law for Corruption Offenses is in Force
  • Baker McKenzie
  • Brazil
  • March 5 2018

Since last Friday 2 March 2018, corporate criminal liability law (Law 27,401) is in force. Legal entities will be subject to sanctions in these


Perception of Corruption in Brazil Increases
  • Mayer Brown - Tauil & Chequer
  • Brazil
  • March 1 2018

On Wednesday, February 21, Transparency International published its annual Corruption Perception Index (CPI), a ranking report which evaluates the


Autoridades do Brasil e do Reino Unido celebram Memorando de Entendimento para fortalecer cooperação internacional em investigações de corrupção e crimes econômicos
  • Mayer Brown - Tauil & Chequer
  • United Kingdom, Brazil
  • February 1 2018

No dia 23 de Janeiro de 2018, foi anunciado que o Serious Fraud Office (“SFO”) do Reino Unido e a Procuradoria Geral da República do Brasil assinaram


Brazil and UK Authorities Sign MOU to Strengthen Efforts Against White Collar Crime
  • Mayer Brown - Tauil & Chequer
  • United Kingdom, Brazil
  • February 1 2018

On January 23, 2018, it was announced that the UK's Serious Fraud Office (SFO) and Brazil's Office of the Prosecutor General (PGR) entered into a


New Law Authorizes Hotlines and Rewards for Information to Assist Police Investigations
  • Mayer Brown - Tauil & Chequer
  • Brazil
  • January 30 2018

On January 11, 2018, Law No. 13,608 ("New Law") was published in the Official Federal Gazette authorizing: (a) Brazilian states to establish hotlines


Publicada lei federal que autoriza o estabelecimento de serviço telefônico para recebimento de denúncias e de formas de recompensa por informações que auxiliem em investigações policiais
  • Mayer Brown - Tauil & Chequer
  • Brazil
  • January 19 2018

Em 11 de Janeiro de 2018, a Lei nº 13.608 (“Lei”) foi publicada no Diário Oficial da União, autorizando (a) os Estados a estabelecerem serviço


FCPA Enforcement and Anti-Corruption Developments: 2017 Year In Review
  • Paul Weiss
  • USA, Mexico, Saudi Arabia, South Korea, United Kingdom, Brazil, Canada, China
  • January 19 2018

Despite significant FCPA enforcement activity in 2017, the Trump administration’s approach to enforcement remains elusive and not readily