CGU institutes Administrative Accountability Proceedings against companies to investigate possible violations of the Anti-Corruption and Procurement Laws

News Anti-Bribery & Corruption Sanctions & Fines

Date: 23rd Jan, 2025 Source: Comptroller General of Brazil Country: Brazil Original Source

Brief

"On Thursday, January 23rd, the Comptroller General of Brazil issued an update regarding CGU institutes Administrative Accountability Proceedings against companies to investigate possible violations of the Anti-Corruption and Procurement Laws. The actions allegedly occurred in contract services with federal public administration bodies. " continue the summary (1-2 sentence) "The alleged illicit acts may involve false statements and possible combination in bidding processes, as well as possible use of proxy people in the corporate structure of these companies."

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Comptroller General of Brazil

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CGU institutes Administrative Accountability Proceedings against companies to investigate possible violations of the Anti-Corruption and Procurement Laws

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CGU institutes Administrative Accountability Proceedings against companies to investigate possible violations of the Anti-Corruption and Procurement Laws

Brief

Comptroller General of Brazil

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