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…
On May 22, 2024, the Prize and Betting Secretariat (SPA) of the Ministry of Finance (MF) published Ordinance SPA/MF No. 827/2024. The aim is to establish rules and conditions for obtaining…
On 7 May 2024, the Brazilian Federal Revenue (“RFB”) enacted Normative Instruction RFB No. 2191/2024 (“IN RFB 2191”), which regulates aspects of the taxation of the prizes obtained…
On May 6th, Brazilian Federal Law no. 14852/24 was published in the Official Gazette and came into force. The law, coined the ‘Brazilian Legal Framework for Games’, establishes the legal…
