Tag: Investigations in Brazil

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Daily Compliance News

Daily Compliance News: October 20, 2023 – The Kraken Released Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • Trump’s Kraken lawyer pleads guilty.  (NYT)
  • The US warns against Iranian exports. (WSJ)
  • Brazil was told to pick up its ABC game. (WSJ)
  • The Big 10 is investigating UM football for sign stealing. (ESPN)
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FCPA Compliance Report

From the Unthinkable to a Culture of Compliance-Luiz Salles on Investigations and Anti-Trust Compliance


In this special podcast series, I visit with lawyers from Azevedo Sette in Sao Paulo. The lawyers and topics include: Isabel Franco on a CarWash changed a culture, Lucas Bianchinni on environmental regulation in Brazil, Glaucia Ferreira on the Clean Companies Act, Luiz Salles on recent Brazilian corruption enforcement actions and Ingrid Santos & Guiliana Boniha on the hottest topic in Brazil: Me Too and sexual/moral harassment. In today’s episode, I visit with Luiz Salles and we discuss two key factors in compliance investigations in Brazil and the impacts of these factors on antitrust compliance.

  1. Why must a company take “Brazilian Factors” into account for an investigation?
  2. Why is an interdisciplinary approach needed for investigations in Brazil?
  3. As the world’s 5th largest country does an internal investigation need to take local culture into account? Why?
  4. What is the nexus between anti-corruption investigations and anti-trust violations in Brazil?
  5. Where can listeners go for more information?

This podcast is sponsored by the law firm of Azevdo Sette. To learn more about this firm, visit its website, for resources, expert guidance and support.