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Brazilian anti-corruption authority updates its Corporate Compliance Program Guidelines
New guidance includes implementing proactive risk management and defining management and control practices with an emphasis on ESG.
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Moraes v Musk: The ongoing battle between Brazil’s Supreme Court and the global billionaire
Tension escalates as Brazilian Supreme Court Justice Moraes bans X after Musk shuts down operations and fails to name a new legal rep in the country.
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Musk v Moraes: The tension between a billionaire and the Brazilian Supreme Court
The court has become the de facto regulator of social media in the country.
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Controversies in the fight against corruption in Brazil
Controversial decisions from the Brazilian Supreme Court continue to undermine the fight against corruption.
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Past positives no guarantee of a better future as Brazil battles bribery
What progress has been made as Brazil tires to implement the OECD Anti-Bribery Convention?
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Ten years of the Brazilian Anti-Corruption Law
Fighting corruption in Latin America: from the Car Wash Operation to the integrity stamp.
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Crypto update: SEC Ripple appeal, PayPal stablecoin launch, Brazil names CBDC
Ripples in the cryptosphere as SEC asks judge to reconsider July decision.
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Podcast: Ozone API – “Open Banking shouldn’t be just a compliance exercise”
We sat down with Ozone API CEO Chris Michael and CCO Huw Davies to discuss open banking, compliance… and Brazil!