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Anti-Bribery in Brazil: 2016 Year in Review (Part II)

A lot has been going on in Brazil in the anti-bribery field. Some specific developments are particularly noteworthy. A previous post highlighted 5 relevant developments that took place in 2016. Four other relevant developments are summarized below. Compliance as a requirement of public procurement. ENCCLA – Brazil’s National Strategy Against Corruption and Money Laundering – […]

Author: Carlos Ayres

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The MPF’s Key Role in the Global Fight against Corruption

This post was co-authored by Leah Moushey, an associate at Miller & Chevalier Chartered. Since Operation Car Wash began in 2014, the Ministério Público Federal (“MPF”), Brazil’s federal prosecution service, has emerged as a leader in the global fight against corruption. In addition to its role as the principal entity prosecuting conduct related to Operation […]

Author: Guest Author

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The Language of Bribery in Latin America

This post was co-authored by Leah Moushey, an associate at Miller & Chevalier. To run an effective FCPA compliance program in Latin America, it is important to know the terms and phrases used locally to describe bribery. This helps companies identify corruption risks and respond with appropriate compliance strategies. Compliance trainings in the region are […]

Author: Guest Author

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Anti-Bribery in Brazil: 2016 Year in Review

A lot has been going on in Brazil in the anti-bribery field. There have been different developments that are noteworthy. This post highlights 5 relevant developments that took place in 2016. Other relevant developments will be summarized in the next post. Car Wash continues to advance. The Operation Car Wash was initially launched in March […]

Author: Carlos Ayres

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Whistleblowers: 2016 Year in Review

The SEC 2016 Annual Report to Congress on the Dodd-Frank Whistleblower Program was published on November 15, 2016. This post highlights seven relevant aspects of the report. Continuous increase in number of tips received by the SEC. The number of whistleblower tips the Commission receives annually continues to increase: 3,001 tips in the 2012 fiscal year, 3,238 […]

Author: Carlos Ayres

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