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Last October 14, the International Organization for Standardization - ISO published the standard ISO 37001 - the Anti-Bribery Management Systems. ISO 37001 is the first international standard for anti-bribery management system designed to help organizations combat the bribery risks in their operations and throughout their global value chains.[...]

The Brazilian Special Regime for Tax and Exchange Legalization (“RERCT”) has been enacted by Law 13,254 from January 2016, aiming to regularize resources, assets and rights with legal background, not declared or declared improperly, remitted or kept abroad, or even repatriated by Brazilian residents. Although it has been conceived by the[...]