Intelligence

O Departamento do Tesouro dos Estados Unidos aplicou sanções contra empresas e indivíduos brasileiros por vínculos com o Primeiro Comando da Capital...

O Conselho de Controle de Atividades Financeiras aplicou multa de R$7,4 milhões à Stellantis por descumprimento de regras de prevenção à lavagem de dinheiro, sinalizando uma ofensiva mais ampla contra empresas de luxo e montadoras. As penalidades focam em falhas nos controles obrigatórios de reporte de transações atípicas, cadastro de clientes e políticas formais de PLD, destacando a necessidade urgente de revisão dos controles internos pelas partes obr

Brazil's Financial Activities Control Council has imposed a BRL 7.4 million fine on Stellantis Automóveis Brasil for failing to comply with anti-money laundering rules, marking part of a broader enforcement push targeting luxury brands and automakers. The penalty highlights the critical importance of maintaining proper AML controls, client recordkeeping, and reporting unusual transactions for businesses dealing in high-end goods.

A leading telecommunications expert and DSL pioneer will visit Brazil to discuss intelligent networks for 6G and beyond, bringing together researchers, engineers, and specialists to examine technological advances in mobile networks and their impact on innovation and technological development in the world's fifth-largest telecommunications market.

The State of Rio de Janeiro has enacted a new decree that fundamentally restructures its environmental licensing system, introducing novel license types and aligning state regulations with recent federal environmental legislation. These changes establish new validity periods, priority processing criteria, and requirements for greenhouse gas emissions management that will affect how companies navigate environmental compliance.

IP Bridge and Dolby have filed lawsuits against Chinese electronics manufacturer Skyworth and several Brazilian companies in Rio de Janeiro State Court over alleged infringement of AVC standard-essential patents. A court-appointed expert has now issued findings on whether Skyworth's televisions infringe the asserted IP Bridge patent and whether it qualifies as essential to the AVC standard.