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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, Rifkind, Wharton & Garrison LLP
  • 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


Global Anti-Bribery Year-in-Review: 2017 Developments and Predictions for 2018
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA, Argentina, Mexico, Australia, Russia, United Kingdom, OECD, Brazil, Canada, China, European Union, France, Germany, India
  • January 12 2018

This past year marked the 40th anniversary of the U.S. Foreign Corrupt Practices Act (“FCPA”). Since its enactment in 1977, the U.S. Department of


Brazil publishes new resolution on Politically Exposed Persons
  • Baker McKenzie
  • Brazil
  • December 27 2017

The Brazilian Control Council for Financial Activities (COAF) published on December 9 a new resolution on Politically Exposed Persons (PEP


TCU: riscos, procedimentos e sanções
  • Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados
  • Brazil
  • December 18 2017

Com a ampliação da atuação dos órgãos de controle e fiscalização, compreender a atuação do Tribunal de Contas da União se tornou algo necessário para


Real Estate in Brazil
  • Cascione, Pulino, Boulos & Santos Advogados
  • Brazil, Global
  • December 13 2017

A structured guide to real estate laws in Brazil


Real estate financing in Brazil
  • Cascione, Pulino, Boulos & Santos Advogados
  • Brazil, Global
  • December 13 2017

A structured guide to real estate financing in Brazil