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News and Business

New law establishes measures to combat sexual harassment at work

Recently enacted law creates a program to support women in the labor market and combat sexual harassment and other forms of violence at work

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Bitcoins douradas empilhadas com símbolos virados para cima
News and Business

Coaf disables Cryptocurrency exchanges’ access to Siscoaf

Virtual asset service providers (PSAVs) had previously been authorized to directly use the system to report suspicious transactions on an experimental basis

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Brazil’s Supreme Court rules on whether amendments to improbity law apply retroactively

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Presidential decree amends the regulation of the Brazilian Anti-Corruption Law

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Brazil’s National Agency of Supplementary Health publishes new anti-money laundering regulation

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Brazil’s Administrative Improbity Law: changes published without vetoes

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Mattos Filho announces promotion of nine associates to partners

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New federal procurement law benefits companies that adopt integrity programs

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Financial Control Board publishes resolution on money laundering and financing of terrorism

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Financial Control Board Releases 2020 Activities Report

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