On November 8, 2024, the Central Bank of Brazil (“BACEN”) published Public Consultation Notices No. 109/2024 (“ECP 109”) and No. 110/2024 (“ECP 110”), the purpose of which is to submit for…
On November 6, the Brazilian National Data Protection Authority (ANPD) opened a Call for Contributions for its project for the regulation of Artificial Intelligence (AI), part of the…
Yesterday, on November 5th, the House of Deputies approved Bill No. 2,597/2024, known as the “Brazilian Insurance Law.” The Brazilian Insurance Law aiming to amend provisions of the…
On September 24, the U.S. Department of Justice (“DoJ“) published an updated version of the Guidelines for Evaluating Compliance Programs, which are used by the agency’s prosecutors…
September 17, 2024, the Secretariat of Prizes and Betting of the Ministry of Finance (Secretaria de Prêmios e Apostas do Ministério da Fazenda – “SPA/MF”) published the Rule No….
On August 29, the main authority on Compliance, the Brazilian Federal Comptroller General Office (CGU) held the second edition of seminar “Business Integrity Day”. On the occasion, a series…
On August 2nd, 2024, it was published the Law no. 14,948 (“Law“), which establishes the legal framework for lowcarbon hydrogen. The provisions of the Law can be divided in three main…
On July 17, the National Data Protection Authority (ANPD) published Resolution CD/ANPD No. 18, of July 16, 2024, which approves the regulation on the role of the Data Protection Officer…
On June 21, 2024, the Ministry of Health published Ordinances No. 4,472/2024 and No. 4,473/2024, which amend Consolidation Ordinance GM/MS No. 5/2017 to regulate, respectively, the…
