Alessandra Gonsales | GCAA | LEC – Global Relay Intelligence & Practice

Alessandra Gonsales | GCAA | LEC

Alessandra Gonsales is one of Brazil’s pioneers’ compliance professionals and the founding partner of the law firm Gonsales Cho Advogados Associados and LEC – Legal, Ethics and Compliance, the only Brazilian educational institution specializing in compliance.

contato@gcaa.com.br

Regulation

Ten years of the Brazilian Anti-Corruption Law

August 28, 2023

Fighting corruption in Latin America: from the Car Wash Operation to the integrity stamp.

Alessandra Gonsales | GCAA | LEC, Cláudia Massaia, André Simoni | GCAA3 min read

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Canaccord Genuity fined record $80m by US regulators

California pushes corporate climate transparency

The GRIP Files: Alexander Cohen

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FINRA opens broad review of arbitration process

FCA work in review: March 2-6, 2026

Epic Systems, Oracle Health submit recommendations for HHS AI guidance

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When AI meets privilege: Early court decisions

Crypto wrap: Board of Peace stablecoin proposal, FCA rules test, vote to block crypto donations

Global data regulators raise privacy concerns over AI-generated imagery

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GRIP Extra: Fed terminates Wells Fargo enforcement, US mulls national security-based chip framework

Podcast: Janaya Moscony and Leigh Wittick walk us through complying with Reg S-P

GRIP Extra: Anthropic clashes with Pentagon, OCC proposes GENIUS Act implementation rules

Topics

Latest News

FINRA opens broad review of arbitration process

When AI meets privilege: Early court decisions

Canaccord Genuity fined record $80m by US regulators

Ten years of the Brazilian Anti-Corruption Law