Il regime di adempimento collaborativo (cooperative compliance) sale a 224 aziende ammesse. Nuove spinte arrivano dalla circolare 6/E/2026 delle Entrate e dal decreto Omnibus.
BitMart has set an August 8 withdrawal deadline for U.S.-based users ahead of its broader global trading halt on August 26. The exchange plans to completely cease platform operations by January 31, 2027.
The Supreme Court of India has proposed strict new measures, including automatic e-challans and a potential 'no insurance, no fuel' system, to address that nearly 56% of vehicles ply without valid motor insurance.
The US military has redirected 45 commercial vessels, disabled two, and boarded two since July 14 under its renewed naval blockade against Iran, CENTCOM reported.
India's government will confront Meta executives this week over child sexual abuse material (CSAM), AI-generated content, compliance with Indian laws, and the takedown process for posts by prominent figures like PM Modi.
O Banco de Brasília (BRB) deve apresentar aos acionistas ainda este mês uma proposta para entrar com ações cíveis contra pelo menos 12 ex-gestores envolvidos em transações com o Banco Master entre 2024 e 2025, que resultaram em um rombo estimado de R$ 8,8 bilhões. Uma assembleia para aprovar a medida está marcada para 24 de novembro. A crise envolve R$ 30 bilhões em negócios e supostas fraudes, e o governo do Distrito Federal, acionista controlador, busca recuperar parte dos prejuízos.
A report by ChangeNOW and CoinRabbit argues crypto privacy and compliance are not mutually exclusive, highlighting protective uses against sanctions and physical threats while noting enforcement leverage rests at fiat off-ramps.
Empresas que ignoram a NR-1 psicossocial enfrentam riscos duplos: multas administrativas e ações trabalhistas. A conformidade com a norma, através de métodos e documentação, não só reduz a exposição a penalidades, mas também fortalece a defesa jurídica.
Transtornos mentais podem ser reconhecidos como doença ocupacional, gerando implicações previdenciárias, trabalhistas, financeiras e reputacionais para empresas. A prevenção documentada, gestão de riscos psicossociais e manutenção de canais de denúncia são cruciais para a defesa e proteção.
The UK Home Office is revoking post-Brexit residency rights for some EU citizens, citing "error" in granting pre-settled status. At least 100 people, including a Portuguese NHS worker, have been affected, raising concerns about the UK's compliance with the EU withdrawal agreement.
O assédio moral coletivo, que afeta equipes e reflete uma cultura organizacional, pode gerar ação civil pública pelo Ministério Público do Trabalho, expondo a empresa a riscos maiores que casos individuais. Prevenção com políticas claras e canais de denúncia é crucial para reduzir a exposição.
New documents reveal French theme park company Puy du Fou continued working with associates of sanctioned Russian oligarch Konstantin Malofeyev until August 2015, raising questions about EU sanctions compliance. The company, known for its historical re-enactments, also sought projects in Iran and allowed Chinese Communist Party script approval for a Shanghai park, even as it plans a new £600m park in the UK.
Hamas's representative in Iran, Khaled Qaddoumi, states the Palestinian side has fulfilled all Gaza ceasefire obligations, asserting that Israel's non-compliance, driven by its leadership's unwillingness, makes the deal's future uncertain. He accuses Israel of seeking to expel residents and commit genocide.
The US Department of State has proposed stricter J-1 exchange visitor visa rules, expanding termination powers and sponsor obligations. Most participants will now receive fixed program durations, requiring extensions. The changes aim to strengthen program integrity and improve oversight, with public comments open for 60 days.
The European Union sanctioned 14 Chinese companies for aiding Russia's war, prompting Beijing to retaliate by sanctioning 14 EU defense organizations, including Rheinmetall and a Polish university. China's move, with only one hour's notice, targets EU supply chains with extraterritorial measures, causing concern in Brussels.
Binance has partnered with UK nonprofit STOP THE TRAFFIK to enhance its capabilities in identifying and investigating cryptocurrency activity linked to human trafficking and child exploitation, receiving specialized intelligence and training.
Der bayerische Landtag debattiert über die Veröffentlichung einer Compliance-Prüfung zur staatlichen Förderung des Tegernsee-Gipfels. SPD, Grüne und AfD fordern Transparenz, während die Staatsregierung die Veröffentlichung mit Verweis auf den Veranstalter ablehnt.
The Delhi High Court initiated a suo motu PIL to oversee the Supreme Court's directions on stray dog management in the national capital. It issued notices to the Delhi and Union governments and MCD, seeking a status report by July 31, citing public trouble and dog bite incidents.
Matthew Wright, former Southern Water CEO, and three ex-employees face charges of conspiracy to defraud the Environment Agency and Ofwat between 2012-2017. They allegedly manipulated sewage wastewater testing to avoid millions in fines, marking the first time a water industry boss faces criminal charges over sewage discharges.
Lloyd's of London found former CEO John Neal and former corporate affairs director Rebekah Clement breached compliance rules by not disclosing a "sufficiently close" relationship, creating a perceived conflict of interest, though no romantic relationship was conclusively proven. Clement is considering legal action.
Former Southern Water CEO Matthew Wright and three ex-employees face criminal charges for conspiracy to defraud the Environment Agency and Ofwat. They allegedly manipulated sewage wastewater test results from 2012-2017 to avoid millions in fines, with a trial set for September.
Lloyd's of London ruled its former CEO John Neal breached compliance rules by not disclosing a "close relationship" with Rebekah Clement, risking a perceived conflict of interest. An investigation found no romantic involvement or promotion failures but noted Neal's conduct didn't change despite concerns, leading to a report to the FCA. Clement is considering legal action.
The Trump administration deferred over $1 billion in Medicaid payments to California and Minnesota, citing suspected fraud and noncompliance. Health Secretary Robert F. Kennedy Jr. stated this is part of a strategy to prevent fraud, while Democratic governors accused the administration of political targeting.
Gate Europe CEO Giovanni Cunti warns that crypto companies licensed under the EU's MiCA regulation may exit the market due to mounting compliance costs, despite the framework strengthening investor protections. Stricter rules are reshaping Europe's crypto landscape, potentially driving innovation elsewhere.
