PF apura se presidente da Câmara, Arthur Lira, intercedeu para liberar R$ 22 milhões do Banco Master para empresa de sua cunhada, Bianca Medeiros. Relatório da Operação Compliance Zero também detalha que ex-banqueiro André Esteves pagou hospedagem de Lira e Ciro Nogueira em Lisboa.
A US judge ruled that Huawei CFO Meng Wanzhou's admission of illegal business in Iran, made as part of a 2021 deal, can be used in the upcoming US trial against Huawei. Meng acknowledged lying about Huawei's compliance with sanctions.
Kalshi partners with StarCompliance to launch a monitoring platform for financial firms to oversee employee activity on prediction markets, amid increasing regulatory scrutiny over insider trading.
Authorities in Perth have shut down nearly 50 shops for allegedly selling illegal vapes and tobacco as part of Operation Claudere. Over $11 million in illicit products were seized in two weeks, with authorities vowing to continue the crackdown.
The US military is conducting covert ship-to-ship oil transfers in the Gulf of Oman to maintain energy exports amid an Iranian blockade. The operation, involving smaller tankers transferring oil to larger vessels, aims to mitigate the global energy supply shock caused by the Strait of Hormuz closure.
Microsoft reportedly ended talks for a $3 billion cloud infrastructure deal with Oracle due to FedRAMP security concerns. Oracle disputes the claims, highlighting their partnership. The failed deal underscores the strain on computing resources amid the AI boom, with Microsoft seeking capacity elsewhere.
New Indian labour codes consolidate 29 laws into a unified framework, simplifying compliance for employers with single registrations and electronic filings. Employees gain expanded protections, including gratuity for fixed-term workers and schemes for gig workers, enhancing transparency and formalizing employment.
A secret US-Iran agreement, set to be signed Friday, has ignited a political firestorm in Washington regarding potential financial gains for Tehran, with estimates ranging from billions in oil revenue to a $300 billion reconstruction fund.
A Segunda Turma do STF decidiu manter as prisões preventivas de Henrique Vorcaro, pai do banqueiro Daniel Vorcaro, e seu primo Felipe Cançado Vorcaro. Eles são suspeitos de operar financeiramente em um esquema de fraude com contornos de máfia, que envolve invasão de sistemas e intimidação.
TCU não investigará BRB, recomendando que o caso seja tratado pelo Tribunal de Contas do DF. O Banco de Brasília (BRB) contrairá um empréstimo de R$ 6,6 bilhões para recompor seu patrimônio, com fundos do FGC e contragarantia de FPE e FPM. A crise do BRB está ligada a operações com o Banco Master e investigações da Polícia Federal sobre fraudes financeiras.
Binance stated it believes it complies with EU's MiCA regulations, contradicting a Reuters report suggesting Greece's regulator will deny its license application. Losing the license could force Binance to cease operations across the EU.
PF aponta que ex-dono do Banco Master, Daniel Vorcaro, pagou diárias de hotel de luxo em Lisboa para o presidente da Câmara, Hugo Motta, em junho de 2024. Pagamento teria sido feito em troca de tratamento privilegiado.
A Segunda Turma do STF avalia a validade de prisões efetuadas pelo ministro André Mendonça na Operação Compliance Zero, que investiga um esquema bilionário de fraudes no Banco Master.
Joana Mourão, irmã do "Sicário", ameaçou expor dados do celular do irmão contra Daniel Vorcaro e a família Vorcaro caso não recebesse ajuda financeira. Manoel Mendes Rodrigues, o Manolo, líder de grupo criminoso, teria viabilizado recursos para comprar o silêncio de Joana.
Documentos da PF revelam mensagens de Joana Mourão, irmã do 'Sicário', cobrando ajuda financeira e ameaçando expor a família Vorcaro. A investigação aponta possível repasse de recursos da organização criminosa à família do 'Sicário'.
Polícia Federal apreendeu na casa de Henrique Moura Vorcaro um print de tela do sistema SINAPSE, ferramenta de acesso restrito. O documento continha dados de Augusto Conte, confirmando suspeita de colaboradores infiltrados na corporação.
A Segunda Turma do STF analisará o referendo de prisões na "Operação Compliance Zero", que investiga um esquema bilionário de fraudes financeiras envolvendo o Banco Master. Felipe e Henrique Vorcaro foram presos e são suspeitos de atuar no núcleo financeiro e violento do grupo.
Building a home requires extensive paperwork before construction. Key steps include verifying land ownership, preparing architectural plans, obtaining building plan sanctions from local authorities (like MCD in Delhi or BBMP in Bengaluru), securing additional permissions (fire, environmental), commencing construction as per the approved plan, and finally obtaining completion and occupancy certificates.
Gustavo Pessoa, professor da FGV, é o único brasileiro inscrito para audiência pública nos EUA sobre práticas comerciais envolvendo o PIX. Ele busca apresentar uma visão técnica independente sobre o sistema de pagamentos.
A report suggests Anthropic's AI models were banned due to poor communication with the White House and disregard for cyber orders, not solely Amazon's warning. National security concerns and past clashes also contributed to the export controls.
Lebanon is cautiously optimistic following a US-Iran brokered ceasefire agreement, but Israeli officials express defiance, casting doubt on its effectiveness. While some Lebanese return home, destruction and displacement remain widespread, with past ceasefires failing to bring lasting peace.
Karnataka minister Priyank Kharge has written to RSS chief Mohan Bhagwat demanding detailed disclosures on the organization's legal status, finances, structure, and tax compliance, citing its vast influence and public mobilization.
Hong Kong transport authorities are exploring secure data storage for ride-hailing platforms to comply with new regulations taking effect in August, emphasizing data privacy and national security. Operators must obtain user approval for data use and adhere to strict privacy rules.
Ein Compliance-Bericht des ORF sieht keine sexuelle Belästigung im Fall Weißmann, stößt aber auf Kritik. Ermittlungen wegen Erpressung laufen gegen die Klägerin. Ein ORF-Manager, der freigestellt wurde, soll hinter den Kulissen agiert haben.
