"ética corporativa"

What Operation Lava Jato has to do with the ISO 19600:2014 standard

Maria Virginia Mesquita Nasser

»»When ISO 19600:2014 Compliance management systems—Guidelines were published, there was a doubt about whether it would contribute to a convergence of standards in compliance. »»When it comes to Brazil, ISO 19600:2014 has definitely caught the attention of the public prosecutors engaged in the Brazilian Operation Lava Jato. »»The investigated companies entered into leniency agreements that provide specifically for the implementation of compliance programs meeting ISO 19600:2014. »»This specification of a standard to be met shows a certain concern with the quality of the compliance programs that investigated companies undertook to implement. (...)