Archive for June, 2021

O Globo: Compliance in the context of criminal investigations by Paulo Freitas

Posted on: June 18th, 2021 by marcelo No Comments

The partner Paulo Freitas published the article ‘Compliance in the context of criminal investigations’ in the column Fumus Boni Iuris, from the newspaper O Globo.

In the article, Paulo explores different scenarios in which managers from companies need to make decisions as a result of findings of internal investigations implemented due to compliance programs.

In an environment of legal uncertainty as the one Brazil faces, it is common that the question concerning self-reporting to authorities is raised when irregularities are identified.

Paulo analyses the legal rules on the subject and the blanks left by the Brazilian legal system when it comes to internal investigations and self-reporting.

Read the article on https://blogs.oglobo.globo.com/fumus-boni-iuris/post/paulo-freitas-ribeiro-o-compliance-no-contexto-de-investigacoes-penais.html

RJ TV: Paulo Freitas talks about the improper alteration of crime scenes during police operations

Posted on: June 10th, 2021 by marcelo No Comments

During the TV Program ‘RJ TV’, on June 10th, 2021, the partner Paulo Freitas talked about cases of improper alteration of crime scenes during police operations. Paulo discusses possible consequences to public authorities that commit such actions and suggests measures that could be adopted in order to avoid compromising criminal investigations and to assure the safety of police operations.

Watch the interview on: https://globoplay.globo.com/v/9593135/