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Mar. 06, 2019

Seven Tips for Conducting Integrity Due Diligence on Third Parties in Brazil

The Operation Car Wash investigation and the introduction of the Brazilian Clean Company Act have made vetting third parties in Brazil more critical than ever before. In a guest article, KLA – Koury Lopes Advogados partner Eloy Rizzo and associate Fernanda Martins offer seven tips for performing integrity due diligence in Brazil, including links to pertinent government databases and a list of key phrases in Portuguese to use in media searches. For more from Rizzo, see “A Clean Slate? Analyzing SBM’s Latest Brazilian Settlement” (Sep. 5, 2018).

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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.