Compliance

Sandro Rodrigues

Sandro Rodrigues

Dias Toffoli pediu esclarecimentos à PF por descumprimento de ordem judicial, e determinou que a PF entregue TODO o material apreendido, na 2ª fase da Operação Compliance Zero, contra Daniel Vorcaro e pessoas ligadas a ele, LACRADO, ao STF, até que decida o que fazer com ele. Feijoada da boa.

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Alan loufor air dry clay factory

Alan loufor air dry clay factory

B2B fast: air dry clay—12 vibrant themes , pre-blended colors, 30g reusable boxes, child-safe buckles, tutorials for 3-12. Cuts idle by 60% vs traditional. Low MOQs, 7-10 day shipping, customizable OEM from 20 years. EN71/ASTM/CPSC/GCC certified—zero risks! #airdryclay #toyinventoryopt #B2Binventorycut #kidcraftsafe #OEMToys

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CORTÊS DE FOFOCA 🗣️

CORTÊS DE FOFOCA 🗣️

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notícias em foco

notícias em foco

Um dia depois do avanço da Operação Compliance Zero, o Banco Central decretou a liquidação extrajudicial da CBSF Distribuidora de Títulos e Valores Mobiliários S.A., conhecida como Reag Trust DTVM. A decisão foi tomada nesta quinta-feira e atinge a instituição com sede em São Paulo, que passou a ser alvo de investigações. A medida busca proteger o sistema financeiro e os investidores, segundo infor

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Rafael Nascimento

Rafael Nascimento

Lançamento da CHCNAV na Alemanha #Agro #agricultura #maquinasagricolas #CHCNAV #agricultor

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Frank William Carvalho

Frank William Carvalho

Compliance juridico estratégico pode ser o divisor de água que falta em seu negócio. Empresário bem sucedido é empresário bem assessorado. Vem para a FW. #compliance #juridico #trabalhista #processotravalhista

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Noticias em foco

Noticias em foco

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Flávio Neiva | Advogado

Flávio Neiva | Advogado

AFINAL, O QUE É COMPLIANCE? . #comlliance #empresa #empresarial

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