Brazil’s well-received plan for its enforcement agencies to coordinate leniency deals could be thwarted by the Federal Prosecution Service’s refusal to come to the table, experts say. The anti-corruption section of Brazil’s Federal Prosecution Service (MPF) said on 10 August that it is against s...
The Department of Justice and the Securities and Exchange Commission have certified that petrochemical company Braskem’s anti-corruption programme met the requirements of its 2016 foreign bribery agreement, the company’s lawyers at Paul Hastings said on 19 May. The DOJ also certified that Braskem...
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...
Pular para o conteúdo principalPular para a barra de ferramentas Sobre o WordPress Sampaio Ferraz Advogados 91 Atualização do WordPress, 4 atualizações de plugin, 3 atualização de temas, Atualizações de Tradução 00 comentário aguarda moderação Novo Ver Post SEOEnter a focus keyword to calculate t...
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...
With TechnipFMC nearing a global settlement to resolve foreign bribery allegations, GIR looks at the US, Brazilian and French legal teams assisting on the negotiations. TechnipFMC, an engineering company that provides services to the energy industry, announced in February (link) that it was negot...
Los bonos están respaldados por una garantía otorgada por Odebrecht y Odebrecht Serviços e Participações OSP Investimentos, accionista indirecto de la petroquímica brasileña Braskem S.A., empresa del Grupo Odebrecht, ejecutó la segunda emisión de obligaciones, en 11 series, por BRL 4.298.120.185,...
O ato de antecipar recebíveis às empresas pode se tornar mais seguro para as instituições financeiras. É o que prevê a Plataforma de Consulta para Antecipação de Recebíveis, tema abordado na última quinta-feira (5) durante reunião do Conselho Nacional de Política Fazenda (Confaz). A proposta disc...
Juntar polícias, Receita, Exército, inteligência. É o conselho do advogado Tercio Sampaio Ferraz, que já discutia o assunto em 1990, quando era secretário de Justiça do ministro Bernardo Cabral, no governo Collor. Foi já no governo Collor, em 1990, que o crime organizado adquiriu, pela primeira v...
SAMPAIO FERRAZ ADVOGADOS’ competition team remained steady with no partner additions or losses in the last year, although the firm added new partners in other areas. Founder Tercio Sampaio Ferraz Jr is the revered boss of this family-run firm boutique and a respected academic who acquaintances ad...
RELY By Antoni Sinote Botev & Evgeni Dimonni Dimov
