This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in Brazil. This guide gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse. In addition, it summarizes money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing.
In this article, in-house counsel can learn the pitfalls and signs of negative motivation from their fellow employees.
Instilling a corporate culture where each individual feels comfortable raising integrity concerns is crucial to the early identification of misconduct or other inappropriate behavior. In this article, learn how a new study has shown light on compliance behavior within the legal world and how to integrate that impact into your department.