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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Brazil (257)

Friday
Feb152019

New Brazil bill seeks to add NPAs and whistleblower rewards

Earlier this month, the Brazilian Minister of Justice Sergio Moro presented a bill proposing an "anticrime package," establishing “measures against corruption, organized crime and crimes committed with serious violence.”

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Wednesday
Dec262018

Eletrobras pays $2.5 million to resolve FCPA offenses

The SEC Wednesday charged Brazil's Centrais Elétricas Brasileiras S.A. or Eletrobras with violating the books and records and the internal accounting controls provisions of the Foreign Corrupt Practices Act.

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Friday
Dec142018

Former Embraer sales exec avoids prison in Aramco bribes case

Colin Steven blew the whistle on himselfA former sales executive of Embraer SA was sentenced Wednesday to time served and fined $25,000 for paying a bribe to help sell jets to the giant oil company, Saudi Aramco.

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Wednesday
Dec052018

Brazilian Institute of Asset Recovery hosts inaugural event

The Brazilian Institute of Asset Recovery (Instituto Brasileiro de Rastreamento de Ativos, or IBRA) recently held its inaugural event.

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Tuesday
Nov132018

Surprise: Federal, state, and local agencies enforce Brazil’s anti-corruption law

Brazil’s federal prosecutors, judges, and Comptroller General (CGU) have become world-famous for enforcing Brazil’s anti-corruption laws. But few outside Brazil realize that interpretation and enforcement of Brazil’s flagship anti-corruption law, the Clean Companies Act, does not end with the federal government.

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Monday
Oct012018

Two former oil executives receive multi-year prison terms for FCPA violations

Two former executives of SBM Offshore, N.V. were sent to prison Friday for their role in bribing officials at state-owned oil and gas companies in three countries.

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Friday
Sep282018

Petrobras smashes the top ten list (and we explain why)

Brazil's state-owned energy giant entered into the biggest FCPA settlement in history Thursday after the DOJ and SEC assessed penalties and disgorgement totalling $1.78 billion.

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Thursday
Sep272018

Petrobras reaches $1.78 billion FCPA resolution

The DOJ and SEC assessed penalties and disgorgement of $1.78 billion Thursday against Brazil's state energy company to resolve FCPA violations involving massive bribes to politicians and political parties in Brazil.

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Friday
Sep212018

Is compliance failing?

During most interviews, I'm asked this question or something like it: More companies than ever have compliance programs. Yet huge scandals keep making headlines. What gives?

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Monday
Sep172018

Kleptocurrency: $16 million seized from Equatorial Guinea VP in Brazil

Police in Brazil confiscated a bag of luxury watches and cash from Teodoro Nguema Obiang Mangue and his entourage after their private plane landed at an airport near Sao Paulo. 

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Tuesday
Sep042018

Ensco FCPA investigation ends in double declination

A UK-based drill-rig operator said in an SEC filing Tuesday that a U.S. investigation into alleged corruption in Brazil has ended, with both the DOJ and SEC saying they won't bring enforcement actions.

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Friday
Aug102018

Leadership lessons from the center of Operation Car Wash

Judge Sérgio MoroOperation Lava Jato (Car Wash), one of the largest anti-corruption cases in the world, has been toiling away over the past four years, bringing corrupt politicians and executives in Brazil to justice.

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