If this email is not displayed correctly please click here

White Collar Crime

21 January 2019
Rogério Fernando Taffarello Brazilian enforcement in 2019: what to expect

Brazil - Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

The new year started with a new government taking office. Naturally, this has led many to speculate what the government's priorities and policies will be. In particular, enforcement policies are receiving more attention than during previous inaugurations, largely due to the widespread corruption scandal following Operation Car Wash and the appointment of Sergio Moro (former lead judge overseeing Operation Car Wash) as the minister of justice.

Author: Rogério Fernando Taffarello
Read more

Recent updates

Gejaa Gobena DOJ aims for good, not perfect: review of updated corporate cooperation policy

USA - Hogan Lovells US LLP

Authors: Gejaa Gobena, Mitchell J Lazris, Peter S Spivack, Karla Aghedo
Ulyarta Naibaho Anti-corruption update: some encouragement for whistleblowers and first-ever prosecution of corporation

Indonesia - Ali Budiardjo, Nugroho, Reksodiputro

Authors: Ulyarta Naibaho, Bilal Anwari
Abigail Ruiz Companies' criminal and administrative liability

Mexico - Becerril, Coca & Becerril SC

Author: Abigail Ruiz
Bernhard Lötscher New draft bill on private sector whistleblowing

Switzerland - CMS von Erlach Poncet Ltd

Authors: Bernhard Lötscher, Aline Wey Speirs
Thiago Luis Sombra Digital evidence, criminal investigations and due process of law

Brazil - Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

Authors: Thiago Luis Sombra, Rogério Fernando Taffarello
Rhidian David France tightens rules on state immunity

France - Hughes Hubbard & Reed

Authors: Rhidian David, Agnes Braka-Calas