Country: | Brazil |
Title: | Obtain information from the National Register of Punished Companies |
Description: | Database, open to any user and hosted on the Transparency Portal, which consolidates the list of companies that have suffered any of the punishments provided for in Law 12,846 / 2013 (Anti-Corruption Law). The CNEP also registers the leniency agreements signed by the companies with the public power, including those that may eventually be disregarded. |
Link: | https://www.servicos.gov.br/servico/obter-informacoes-do-cadastro-nacional-de-empresas-punidas?campaign=publico-alvo |
Category: | Business Registrations :: Search |