Enforcement & Sanctions Weekly Digest: 1 – 5 July 2024

Summary:
On July 3, 2024, the Comptroller General of the Union and Federal Police launched Operation Jou00e3o Romu00e3o to investigate fraud in public tenders for works by the City of Corumbu00e1, where contracts worth over R$12 million were allegedly directed to a company linked to a municipal public agent. The operation aims to address the misuse of public funds, especially federal transfers, for public works in Corumbu00e1, and ensure that resources meant for vulnerable populations are used as intended.