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STF reconhece imprescritibilidade de ações de ressarcimento ao erário por atos dolosos de improbidade administrativa
  • Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados
  • Brazil
  • August 14 2018

Em 8 de agosto de 2018, o Supremo Tribunal Federal (STF) reconheceu a imprescritibilidade de ações de ressarcimento ao erário por atos dolosos de


Use of settlements and plea deals in wake of new enforcement landscape
  • Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados
  • Brazil
  • August 13 2018

After years of extensive anti-corruption investigations launched by Operation Car Wash, the national and international legal community have recognised


Entra em vigor a Resolução 302018 do COAF sobre combate à lavagem de dinheiro para o setor esportivo e artístico
  • Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados
  • Brazil
  • August 8 2018

Entrou em vigor nessa terça-feira (07.08) a Resolução nº 302018, do Conselho de Controle de Atividades Financeiras (COAF), que estabelece


Brazil: Prosecutor General’s Office Establishes Terms for Use of Plea Bargain Agreements in Scope of Operation Car Wash in Argentina Investigations
  • Mayer Brown - Tauil & Chequer
  • Argentina, Brazil
  • July 20 2018

The Prosecutor-General Offices of Brazil (“Procuradoria Geral da República” - “PGR”) and Argentina (Procuración General de la Nación - “PGN”) have


Anteprojeto de Lei de Improbidade Administrativa é entregue à Câmara dos Deputados
  • Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados
  • Brazil
  • June 25 2018

No último dia 15 de junho, a Comissão de Juristas presidida pelo Ministro do Superior Tribunal de Justiça, Mauro Campbell, apresentou ao Presidente


It’s time to double down on Latin America
  • Control Risks
  • Argentina, Mexico, Peru, Brazil, Chile, Colombia, Ecuador, Guatemala
  • June 20 2018

Latin America is slowly but steadily catching-up with international anti-corruption enforcement trends. Countries like Colombia, Mexico, Guatemala


Rio de Janeiro State Law No. 7,9882018 - Procedures to Counter Tax Evasion on Transactions in Rio de Janeiro State
  • Mayer Brown - Tauil & Chequer
  • Brazil
  • June 19 2018

On June 15, 2018, Rio de Janeiro State published Law No. 7,9882018 ("Law 7988"), which provides for the procedures to be adopted by Rio de Janeiro


Corporate bribe payers should think twice in the era of artificial intelligence and big data
  • Control Risks
  • Argentina, Peru, Brazil, Colombia
  • June 12 2018

Anti-corruption enforcement has been intensifying across Latin America ever since the Operation Car Wash investigations made headline news in March


Brazil: Joint Guideline Establishes Instructions for the Negotiation of Plea Bargain Settlements with Public Prosecutor's Office
  • Mayer Brown - Tauil & Chequer
  • Brazil
  • June 6 2018

On May 28, 2018, the Public Prosecutor's Office ("MPF") published Joint Guideline No. 012018 ("Guideline"), established by the Criminal and


Brazil: CADE and CGU Establish Partnership Against Transnational Bribery
  • Mayer Brown - Tauil & Chequer
  • Brazil
  • June 5 2018

The Administrative Council for Economic Defense ("CADE") and the Ministry of Transparency and the Office of the Comptroller General ("CGU") have