Compliance in Brazil: Internal Investigations and Disciplinary Measures
Once the complaints have been received through the appropriate channel or even once the company becomes aware of potential violations by other means, it is time to conduct internal investigations to ascertain whether there are grounds for such complaints. If so, the organization has to take action according to the legislation and its internal rules.
Compliance in Brazil: Reporting Channels
Compliance activities are not limited to preventive measures. Responsive and investigative efforts are also part of the compliance framework. These activities aim to identify violations of the Law, internal rules, and ethical principles. After all, despite all the guidance and standardization of a compliance program, there are always those who insist on incurring violations. An organization must investigate these violations and apply disciplinary measures, as appropriate.
Compliance in Brazil: Training
Training is often underestimated in the legal profession, which usually prioritizes the studies, draft of documents, and interpretation of laws.
Compliance in Brazil: Communication
Today we deal with another essential element for a successful Compliance and Integrity Program: Communication. It is a concept that is of the utmost importance for the implementation, development, and maintenance of any compliance program in Brazil.
Communication is, of course, also critical for Risk Management and Corporate Governance.
Perspectives on the Possible Dividend Taxation in Brazil
By David Roberto R. Soares da Silva and Roberto P.…
Brazil wants to tax digital services
Brazil’s Congress will review a bill that creates a new tax on digital services provided to local customers. If approved, the new tax should reach major multinational companies that offer digital services to Brazilian customers, including those without a local presence.