On December 10, 2024, Brazil’s Federal Government published Decree No. 12,304/2024, which regulates Law No. 14,133/2021 (Law on Public Bids and Administrative Contracts) in order to require the adoption of integrity programs...more
Em 15 de outubro de 2024, a ControladoriaGeral da União (“CGU”) publicou o Volume II do “Manual Programa de Integridade: Diretrizes para Empresas Privadas” (“Manual”), que estabelece novas recomendações para a implementação,...more
12/5/2024
/ Anti-Corruption ,
Brazil ,
Business Operations ,
Business Ownership ,
Corporate Culture ,
Corporate Governance ,
Environmental Social & Governance (ESG) ,
Ethics ,
Integrity Policies ,
Policies and Procedures ,
Private Sector ,
Risk Management
On October 15, 2024, the Brazilian Office of the Comptroller General (Controladoria-Geral da União or “CGU”) published Volume II of its Integrity Program Guideline for Private Companies (“Manual Programa de Integridade:...more
12/5/2024
/ Anti-Corruption ,
Brazil ,
Business Operations ,
Business Ownership ,
Corporate Culture ,
Corporate Governance ,
Environmental Social & Governance (ESG) ,
Ethics ,
Integrity Policies ,
Policies and Procedures ,
Private Sector ,
Risk Management
On Wednesday, February 21, 2024, the Federal Court of Accounts (Tribunal de Contas da União, “TCU”) approved a new normative instruction regulating joint actions of the TCU and the Office of the Comptroller General of the...more
On January 10, 2024, US Attorney for the Southern District of New York (“SDNY”) Damian Williams introduced a whistleblower pilot program targeting corporate crime, bribery and theft of government funds (the “SDNY...more
Corruption, embezzlement, fraud, these are all characteristics which exist everywhere. It is regrettably the way human nature functions, whether we like it or not. ...more