LEC Legal Ethics & Compliance

Unica revista brasileira sobre compliance. Abordamos assuntos relacionados a riscos, fraudes, governança corporativa, corrupção, auditoria interna, auditoria externa, alta administração, lavagem de dinheiro, FCPA, compliance trabalhista, compliance legal, compliance farmaceutico, compliance financeiro, compliance digital, compliance criminal, compliance trabalhista, investigação, integridade, ética, conformidade, FCPA, UKBRIBERY ACT, Lei anticorrupção, orgaos reguladores, COAF, carteis, entre outros diversos assuntos.

Unica Brazilian magazine about compliance. We address issues related to risks, fraud, corporate governance, corruption, internal audit, external audit, senior management, money laundering, FCPA, labor compliance, legal compliance, pharmaceutical compliance, financial compliance, digital compliance, criminal compliance, labor compliance, research , integrity, ethics, compliance, FCPA, UKBRIBERY ACT, anti-corruption law, regulatory organs, COAF, cartels, and other various issues.