Multas por Lei Anticorrupção em Resoluções de Conselho
Definition
Board resolutions in holding companies must enforce anti-corruption governance; non-compliance triggers strict liability penalties including fines.
Key Findings
- Financial Impact: R$ 6.000 a R$ 60 milhões por violação ou até 20% da receita bruta do ano anterior
- Frequency: Per infraction, with potential for multiple acts
- Root Cause: Lack of effective compliance programs in board governance processes
Why This Matters
The Pitch: Holding companies in Brasil waste R$ up to 20% of gross revenue on Anticorrupção fines. Automation of board resolution compliance monitoring eliminates this risk.
Affected Stakeholders
Conselho de Administração, Diretores, Compliance Officer
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
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