Viviane Próspero João
09Sep 2024
The CGU published Normative Ordinance No. 155/2024 (“Ordinance 155”), which establishes guidelines for the execution of the Commitment Term (“Term”) within the scope of Law No. 12,846/2013, revoking Normative Ordinance No. 19/2022, which addressed early judgment. The...
25Jul 2024
Recent COAF decisions in two Administrative Sanctioning Processes (“Decisions”), published on June 25, 2024, imposed million-dollar fines on the Brazilian subsidiary of an international conglomerate in the luxury market. The penalty was motivated by non-compliance standards...
10Jun 2024
On May 2, 2024, Provision No. 161 (“Provision”) came into force, which amended the National Code of Standards of the National Inspectorate of Justice of the CNJ, to update the provisions related to duties to prevent money laundering and the financing of terrorism and...
- pages
- 1