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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

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