CGU promotes 4th edition of the Clean Company Law Conference
The Ministry of Transparency and Controllership-General of the Union (CGU), in partnership with the National Confederation of Industry (CNI), holds, on December 6, in Brasília (DF), the 4th Clean Company Law Conference. The objective is to promote dialogue and exchange of experiences between the public and private sectors on topics related to the application of… Continuar lendo CGU promotes 4th edition of the Clean Company Law Conference
Amcham will take Brazilians to the US for compliance benchmarking
The majority of Brazilian entrepreneurs (92%) are currently looking for training and best practices in corporate compliance and 72% are looking for international benchmarking of ethics, anti-corruption and corporate integrity programs. The data are from a survey conducted by the American Chamber of Commerce (Amcham) with 121 Brazilian businessmen, in March. The new business demand came with the Law ... Continuar lendo Amcham will take Brazilians to the US for compliance benchmarking
Without agreement, commission practically buries MP of leniency agreements
Without an agreement between the government and the opposition, the vote on Provisional Measure 703, which deals with leniency agreements under the Anticorruption Law, was once again postponed. The decision practically buries the MP, since the text would have to be approved by Congress until the 29th, when it expires. Source: Jornal… Continuar lendo Without agreement, commission practically buries MP of leniency agreements
INTEGRITY: a great deal for your company
Pró-Ética results from the combination of efforts between the public and private sectors to promote a more wholesome, ethical and transparent corporate environment in the country. The initiative consists of encouraging voluntary adoption of integrity measures by companies, through public recognition of those that, regardless of size and industry, are truly… Continuar lendo INTEGRITY: a great deal for your company
Positive and debatable aspects of the new anti-corruption laws
This was the subject of a lecture by ex-minister Gilson Dipp, of the STJ, at a meeting of the ETCO Advisory Council. Among the topics in which the ETCO-Brazilian Institute of Competition Ethics operates, none has had as much news in recent years as the fight against corruption. . In 2013, after gigantic popular demonstrations, the new Anti-Corruption Law was approved… Continuar lendo Positive and debatable aspects of the new anti-corruption laws
TCU will be maintained in leniency agreements
MP signed in December speeds up agreements with investigated companies. TCU Minister ordered the government to clarify the text to the court. The Comptroller General of the Union (CGU) and the Attorney General of the Union delivered explanations on the afternoon of this Thursday (14) on the provisional measure of the leniency agreement, signed by President Dilma Rousseff on the last 18… Continuar lendo TCU will be maintained in leniency agreements
Espírito Santo applies the country's first fine based on the Anti-Corruption Law
In addition to being a historic decision, the case is also emblematic because it demonstrates, in practical terms, that the Corporate Anti-Corruption Law did not just come to deal with “corruption cases” Espírito Santo applied the first fine based on the Corporate Anti-Corruption Law. The amount reaches R $ 6 thousand. The application was carried out through the… Continuar lendo Espírito Santo applies the country's first fine based on the Anti-Corruption Law
