The New FTO Risks to Businesses in Brazil
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The New FTO Risks to Businesses in Brazil
Summary:
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Theme: The U.S. designation of Brazilian criminal organizations (commonly CV and PCC) as Foreign Terrorist Organizations (FTOs) introduces new, evolving compliance and risk challenges for businesses operating in Brazil.
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What changes for business:
- Interactions with designated FTOs can become civil/criminal offenses under U.S. law, creating cross-border compliance exposure for companies worldwide.
- Companies may need to expand due diligence beyond standard
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