Uncategorized

Brazil formalises leniency agreement protocols for individuals

Will Barbieri (globalinvestigationsreview)

Brazilian authorities have allayed lingering confusion about whether individuals can be included in corporate leniency deals in a move welcomed by practitioners. A review body within the Federal Prosecution Service (MPF) recently published a technical note that confirms how the agency will approa...

Brazil ends Braskem monitorship

Will Barbieri (globalinvestigationsreview)

Brazilian prosecutors have said petrochemical company Braskem has ful!lled the compliance obligations from its record-breaking $2.6 billion foreign bribery settlement. Brazil’s Federal Prosecution Service (MPF) said in an 11 March statement (http://www.mpf.mp.br/pr/sala-de-imprensa/noticias- pr/a...