Search for:
Author

Marcelo Leite

Browsing
Marcelo Leite is an associate at Trench Rossi Watanabe (in cooperation with Baker McKenzie) in São Paulo, Brazil.

President Jair Bolsonaro signed three bills that belong to the anti-crime and anti-corruption package proposed by Justice and Public Security Minister, Sergio Moro. The anti-crime and anti-corruption package propose amendments to fourteen different laws, including the Criminal Code, Criminal Process Code, Criminal Execution Law, Heinous Crimes Law, and Electoral Code.…

Cooperation agreement between Brazil and Chile In April 2019, Brazil’s Office of the Comptroller General (CGU) and Chile’s Ministry General Secretariat of the Presidency (SEGPRES) executed a cooperation agreement that aims to tackle corruption. The main goal of the cooperation agreement is to establish mechanisms for mutual assistance and collaboration…

The CGU – a law enforcement entity – has given greater clarity on how each criteria provided by the law will be taken into consideration in the calculation of fines imposed on companies involved in punishable acts of corruption. Providing more detail on how the different criteria should be taken…