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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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Brazil’s “10 Measures Against Corruption”: Chamber of Deputies Approves Changes to Lava Jato Task Force Proposal

The following guest post was authored by Eloy Rizzo, a partner at KLA-Koury Lopes Advogados, and Leah Moushey, an Associate at Miller & Chevalier. On March 20, 2015, members of the Brazilian Federal Prosecution Service (“MPF”) serving on the task force responsible for prosecuting the Operation Lava Jato (“the Task Force”), launched a campaign called […]

Author: Guest Author

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Corporate Criminal Liability in the United States and Brazil: A Brief Comparative Analysis

Given the differences in corporate criminal liability in the United States and Brazil, companies making investments in both countries might not be aware of specific risks that apply to them. This is particularly relevant considering the levels of investment between these countries. For decades, United States companies have been operating in Brazil, taking advantage of Brazil’s […]

Author: Carlos Ayres

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Political Donations in Brazil Declared Unconstitutional: compliance considerations for upcoming elections

This guest post is by Trevor Schumacher, a Sao Paulo-based partner of the Financial Advisory area of Deloitte, and Viviane Viera Coutinho Rocha, a Senior Consultant of Deloitte’s Financial Advisory area. Until recently, legal entities operating in Brazil were permitted to make political donations provided they complied with the requirements of Law 9.504 (9.504/97, arts. […]

Author: Guest Author

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FCPAméricas Interviews The Chair of the OECD Working Group on Bribery

Drago Kos, the Chair of the OECD Working Group on Bribery, leads the Group in its monitoring and evaluation of the laws implementing the OECD Anti-Bribery Convention by its Parties. He recently told FCPAméricas what to expect about the Phase 4 Evaluation (previous phases are discussed here), where Latin America fits in the fight of […]

Author: Carlos Ayres

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