AIM, STRUCTURE AND METHODOLOGY 3. III. PART ONE: REPORT FINDINGS. 5. A.
Questionnaire – Part 1: status quo 5. Jurisdictions with compliance programs 5.
Compliance efforts and sanction mitigation. 7. Specific court rulings on the
role of compliance efforts in determining sanctions. 9. Brazil . 9. (i) Case
facts: Operation Lava Jato 9. (ii) The
treatment of compliance efforts. 9. Chile . 10. (i) Case facts: Sentencia N°
167/2019 (fresh chicken meat) 10. (ii)
The treatment of compliance efforts in Sentencia N° 167/2019. (fresh chicken
meat). 10. (iii) Case facts: Sentencia N° 160/2017 (tissue paper products). 10.
(iv) The treatment of compliance efforts in Sentencia N° 160/2017. (tissue
paper products). 11. Mexico . 11. (i) Case facts: Expediente IO-004-2012 12. (ii)
The treatment of compliance efforts. 12. Reasons for compliance efforts.
