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On September 24, the U.S. Department of Justice (DoJ) released updated Guidelines...
Compliance and Investigations
Hoje, 17 de setembro de 2024, a Secretaria de Prêmios e Apostas...
Banking and Finance
On August 29, the main authority on Compliance, the Brazilian Federal Comptroller...
On August 2nd, 2024, it was published the Law no. 14,948 (“Law“),...
On July 17, the National Data Protection Authority (ANPD) published Resolution CD/ANPD...
On June 21, 2024, the Ministry of Health published Ordinances No. 4,472/2024...
On May 22, 2024, the Prize and Betting Secretariat (SPA) of the...
On 7 May 2024, the Brazilian Federal Revenue (“RFB”) enacted Normative Instruction...
The review The experts’ point of view: Insurance brings analyses and insights...
Read more The review The experts’ point of view: Technology brings analyses and insights...
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The main prospects for the Life Sciences sector in Brazil for those...
Read moreCheck out the complete review prepared by our experts with the main...
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Check out the main analyzes on the infrastructure sector to prepare for...
Read moreThe complex network of different laws and regulations across Latin American countries...
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Our experts present the main news in research with human subjects after...
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In the first edition of the Compliance, Investigations and White-Collar Bulletin, our...
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