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Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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Richard Bistrong Contributing Editor 

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FCPA Blog Daily News

Entries in Brazilian Anti-Bribery Law (2)

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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Thursday
Mar082018

Priscila Akemi Beltrame: More Brazil agencies require mandatory compliance programs

It is no longer true to say that only regulated institutions of the financial sector in Brazil are obliged to adopt a compliance program. Now state authorities are adopting regulations requiring companies, foundations or foreign entities that execute public construction or sell products or services to the government, to adopt a complete compliance program.

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