FCPAméricas Blog

The OECD Anti-Bribery Convention’s Phase 4 Evaluation: A Proposed Step Forward?

The following guest post is from Tatiana Petry, a Financial Control Analyst for the Office of the Comptroller General of Brazil. Ms. Petry received her master degree from Georgetown University’s Law Center. The opinions expressed in this post are those of the author in her individual capacity and do not represent the views of the […]

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A nova Lei de Lavagem de Capitais dois anos depois

O post de convidados abaixo foi escrito por Davi Tangerino e Filipe Batich. Eles são, respectivamente, sócio e associado do Grupo de Direito Penal Empresarial do Trench, Rossi e Watanabe Advogados em São Paulo, Brasil. A legislação brasileira anti-lavagem de dinheiro (AML em inglês) foi modificada em julho de 2012, incorporando significativas mudanças à lei […]

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La Nueva Ley Contra el Lavado de Dinero en Brasil, Dos Años Después

Este artículo invitado es de Davi Tangerino y Filipe Batich. Son, respectivamente, socio y asociado del grupo de Derecho Penal Empresarial de Trench, Rossi e Watanabe Advogados en São Paulo, Brasil. La versión original de este post fue escrito en Inglés. La traducción es creada por Merrill Brink International. En julio de 2012 se enmendó la […]

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Brazil’s New Anti-Money Laundering Law, Two Years Later

The following guest post is from Davi Tangerino and Filipe Batich. They are, respectively, partner and associate in the Corporate Criminal Law group of Trench, Rossi e Watanabe Advogados in São Paulo, Brazil. Brazil’s anti-money laundering (AML) legislation was amended in July 2012, incorporating significant changes from the former law (see an earlier post about […]

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