• |

Dec. 12, 2018

Recent Court Decision Underscores Importance of Not Unreasonably Blacklisting Third Parties in Brazil

As part of Petrobras’ global settlement with the SEC, DOJ, Brazilian prosecutors and shareholders, the state-owned oil company is required to have a truly effective compliance program. In a guest article, Brazilian attorney Roberto di Cillo explains how a recent temporary restraining order issued in Brazil may indicate that the company has gone too far in how it is dealing with third-party vendors. See “Lessons on Preventing Top-Down Corruption From the Petrobras Settlement” (Nov. 14, 2018).

To read the full article

Continue reading your article with an ACR subscription.

Most-Read Articles

Spotlight on Trailblazing Women

To mark International Women’s Day 2024, women editors and reporters of ION Analytics interviewed outstanding women in the industries and jurisdictions we cover. In this part, Jill Abitbol, Managing Editor of the Cybersecurity Law Report and Anti-Corruption Report, features notable women in data privacy, cybersecurity, white collar defense, compliance and anti-corruption law, including Christina Montgomery, Leslie Shanklin, Palmina Fava, Alexandra Ross and Lucinda Low. Enjoy reading their inspiring remarks here.