Único - The Mattos Filho news portal

Subjects

Editorials

Results displayed for content with Compliance & Corporate Ethics

imagem de dados vermelhos

News and Business

Brazil’s Ministry of Finance publishes ordinance regulating sports betting

Ordinance No. 1,330/2023 establishes conditions to run fixed-odds sports betting, including a requirement for companies to submit an expression of interest if seeking to obtain a license in Brazil

Subjects:

Foto de diversas pessoas, de diferentes etnias, juntando as mãos

News and Business

Brazil: innovations in private social investment

Mattos Filho’s experts discuss key private social investment topics and the need to review compliance standards to support grassroots organizations

Subjects:

Combating illegal mining of precious metals and preventing money laundering in Brazil

Subjects:

Mattos Filho releases infographic on leniency agreements and summary judgments in Brazil

Subjects:

Compliance & Corporate Ethics

International sanctions: risks and considerations for the shipping and ports industry

Subjects:

New law establishes measures to combat sexual harassment at work

Subjects:

Coaf disables Cryptocurrency exchanges’ access to Siscoaf

Subjects:

Compliance & Corporate Ethics

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

Subjects:

Compliance & Corporate Ethics

FATF updates anti-money laundering and terrorism financing guide for real estate sector

Subjects:

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

Subjects:

Compliance & Corporate Ethics