Pró-Ética is an initiative developed by the Office of the Comptroller General (CGU) that seeks to encourage the voluntary adoption of compliance mechanisms and procedures by Brazilian and multinational companies, through public recognition of companies that are committed to implementing measures aimed at preventing, detecting and remediating corruption and fraud misconducts, as well as promoting
Saud Advogados
Brazilian Central Bank publishes Mandatory Compliance guidelines for financial institutions
By Saud Advogados on
Posted in Notifications
The Brazilian Central Bank published on August 29, 2017, Resolution N. 4,595, which establishes Compliance guidelines for financial institutions and credit unions.
The institutions subject to regulation by the Central Bank shall implement a compliance program no later than December 31 this year. Among other aspects, the Resolution establishes that:
- ) The institutions shall assign
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Ethisphere Q&A with Salim Saud
By Saud Advogados on
Posted in Articles
The Current State of Compliance in Brazil: More Regulatory Guidance Needed
Article
By Aarti Maharaj
May 15th, 2016
Webinar: Brazil’s “Operation Car Wash” – The Impeachment and Its Aftermath
By Saud Advogados on
Posted in Webinar
The wide-ranging investigation into Petrobras’ corruption scandal has reached a new level of urgency with the ongoing impeachment of President Rousseff and a change of government in Brazil.
In this webinar, we discuss:
- The latest developments in the Car Wash investigation
- The expected next steps in enforcement in Brazil and the roles of the US
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Saud Advogados Launches in Brazil; Announces Strategic Cooperation Agreement with US-Based Hughes Hubbard & Reed
By Saud Advogados on
Posted in Notifications
RIO DE JANEIRO, April 7, 2016 – Attorney Salim Saud Neto announced today the founding of Saud Advogados, a new law firm based in Rio de Janeiro, Brazil. The firm will focus on anti-corruption enforcement and compliance, litigation and arbitration, as well as general business. As a first order of business, Saud Advogados has entered…