Fighting corporate fraud and other misconduct is a top priority of the Department of Justice. One of the main goals is to confiscate illegally obtained profits. One important legal exception is that the Public Prosecutor cannot confiscate profits gained through tax fraud. Article 74 of......
The digitalization of our life leads to an enormous amount of data: e-mails, documents and exchange of information like SMS and WhatsApp. Digital data leaves its footprint. This footprint can be of great interest to, for instance, investigation or prosecutions services as they might lead......
On 23 and 24 March we attended the AIJA seminar on the challenges of Anti-Corruption in Brazil. The seminar presented a general overview and discussions on current topics of the anti-corruption legislation and compliance programs in different jurisdictions all over the world. Brazil was the perfect......
