{"id":141,"date":"2025-08-28T08:47:16","date_gmt":"2025-08-28T11:47:16","guid":{"rendered":"https:\/\/cqtd.letsite.com.br\/?post_type=area&#038;p=141"},"modified":"2026-02-23T14:40:24","modified_gmt":"2026-02-23T17:40:24","slug":"compliance-e-integridade-corporativa","status":"publish","type":"area","link":"https:\/\/cqtd.adv.br\/en\/area\/compliance-e-integridade-corporativa\/","title":{"rendered":"Compliance and Corporate Integrity"},"content":{"rendered":"<p>Advice on defining, negotiating, implementing, and\/or reviewing codes of ethics and compliance programs, based on the seven elements of the US Federal Sentencing Guidelines \u2013 structure, policies, communication, training, reporting channel, investigation, and risk assessment. Audits to identify risks related to the FCPA, UK Bribery Act, and Brazilian legislation, especially in mergers and acquisitions (M&amp;A) transactions, the formation of consortia and joint ventures, and the hiring of third-party intermediaries.<\/p>\n<p>Due diligence on third parties (suppliers and service providers), focusing on environmental, labor, social security, and reputational risks, such as child labor and conditions analogous to slavery.<\/p>","protected":false},"featured_media":128,"template":"","meta":{"_acf_changed":false},"class_list":["post-141","area","type-area","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance and Corporate Integrity - CQTD<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cqtd.adv.br\/en\/area\/compliance-e-integridade-corporativa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance and Corporate Integrity - 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