This guide provides in-house counsel, government agencies and private practice lawyers with a practical insight into cartel enforcement policy and procedure, including leniency/amnesty regimes, administrative settlement, sanctions and appeals.
This multi-jurisdictional guide explores an overview of key legal issues, rules and developments regarding business crime across a range of jurisdictions.
Topics covered include criminal law enforcement, corporate criminal liability, statutes of limitations, initiation of investigations, and procedures of gathering information – in 18 jurisdictions.
O Advogado Digital: Navegando pela Integração de IA em Departamentos Jurídicos (Parte 1)
Learn about key data protection and cybersecurity laws in this multi-jurisdictional guide.
In this multijurisdictional guide, learn about rules of legal privilege and disclosures in several common law and civil law jurisdictions.
As digital transformation initiatives continue to drive the business world, legal departments are often woefully unprepared. However, there are measures that can be taken to lessen the blow.
This multi-jurisdictional resource provides practical information on cross-border data protection issues, including regulations, data controller obligations, rights to access personal data, international transfer of data, and data processing by third parties.
Anti-corruption is an important issue to address with your company. In this Leading Practice Profile, six companies explain how they implement and monitor their successful anti-corruption programs. It will also trace the evolution of anti-corruption laws.
The new Brazilian Competition Law entered into force in May 2012, and, among the several changes introduced by the new law, the most significant is the adoption of a pre-merger review system. By adopting a pre-merger review system, Brazil aligned itself with jurisdictions in the United States and Europe. This article considers the impact and timing of the review system, and it also provides an overview of the other changes; in particular, those concerning administrative proceedings related to anticompetitive conducts.
While these findings specifically relate to the private sector, our experience suggests that they are also relevant to the public sector and non-governmental organizations, both of which encounter many of the same fraud and corruption issues.