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Fines Brazil

Mayer Brown

Senado Aprova Medidas Para Renegociação De Multas Impostas Por Agências Reguladoras Federais

Mayer Brown on

O Senado aprovou a criação do programa “Desenrola Agências Reguladoras”, que cria a possibilidade de renegociação de multas aplicadas pelas agências reguladoras federais a pessoas físicas ou jurídicas. O substitutivo ao...more

Mayer Brown

Brazilian Federal Revenue Establishes Rules for New ‘DIRBI' Tax Return

Mayer Brown on

In a move to regulate the ancillary obligation created by Provisional Measure No. 1,227/2024, on June 18, 2024, the Brazilian Federal Revenue Service (RFB) published Normative Instruction RFB No. 2,198/2024 (the...more

Mayer Brown

IBAMA Implements New Calculation Method for Environmental Control and Inspection Fee (TCFA)

Mayer Brown on

Beginning April 2024, companies registered in Brazil’s Federal Technical Registry of Potentially Polluting Activities (CTF/APP) will begin to pay   the Environmental Control and Inspection Fee (TCFA) under a new calculation...more

Mayer Brown

Tax Settlement Adhesion Notice No. 01/2024: Zero Litigation Program 2024

Mayer Brown on

On March 19, 2024, Adhesion Transaction Notice No. 01/2024 (“Zero Litigation Program 2024” or the “Program”) was published, paving the way for tax settlements between taxpayers and the Brazilian Federal Revenue. Through the...more

Mayer Brown

ANPD Applies First Sanctions of 2024

Mayer Brown on

The Brazilian Data Protection Authority (Autoridade Nacional de Proteção de Dados, “ANPD”), applied its first two sanctions of 2024 against two Brazilian governmental institutions. It is worth noting that, as both are public...more

McDermott Will & Emery

[Webinar] Brazil’s LGPD Gains Some Teeth: A Review of the New Rules That May Affect Your Business - April 26th, 12:00 pm - 1:00 pm...

McDermott Will & Emery on

In February 2023, the Brazilian National Data Protection Authority (ANPD) published the rules for the application of sanctions and the methodology for calculating fines for violation of their General Data Protection Law...more

Hogan Lovells

Brazil's ANPD approves the Regulation on Dosimetry and Application of Administrative Sanctions

Hogan Lovells on

The National Data Protection Authority (ANPD) has recently published Resolution CD/ANPD No 4/2023, which approves the Regulation for Dosimetry and Administrative Sanctions (RDASA) in cases of violation of Law No 13,709/2018....more

Thomas Fox - Compliance Evangelist

HorrorFest 2020 Celebration: The Revenge of Frankenstein and the J&F FCPA Resolution

In this third edition of October HorrorFest 2020 celebration we consider the first Hammer film sequel (and second in the series) – The Revenge of Frankenstein which was released in 1958. It begins as the Curse of Frankenstein...more

Morgan Lewis

2017 Mid-Year Global Cartel Enforcement Report

Morgan Lewis on

Fines significantly down, several enforcement firsts and a strong pipeline of new, mainly domestic cartel cases around the world....more

Thomas Fox - Compliance Evangelist

Rolls-Royce Global Enforcement Action: Part I

When most people across the globe think of Rolls-Royce, one word comes to mind – excellence. Yet that image largely relates to Rolls-Royce Limited, the automobile manufacturer, which was founded in 1909. Just a few years...more

Thomas Fox - Compliance Evangelist

Godspeed to John Glenn and Failures at Deloitte

Last week, I paid tribute to Greg Lake. It turned out that the first full week of December was the final week for several important, if not seminal, figures. So this week I will pay homage to those who have left us, today I...more

Thomas Fox - Compliance Evangelist

Embraer FCPA Enforcement Action – Part III

Today I continue my exploration of the recently announced Department of Justice (DOJ) and Securities and Exchange Commission (SEC) Foreign Corrupt Practices Act (FCPA) enforcement action with the announcement of the...more

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