An Austrian banker accused of corruption arrived in the US to … to a scandal around the Brazilian company. Odebrecht admitted in 2016 … unit dubbed the “Department of Bribery.” Weinzierl was charged with four … false tax write-offs in Brazil. It then “layered many …

… the release of Turkish-Brazilian businessman Mustafa Göktepe, … a naturalized Brazilian citizen since 2012. Under Brazil’s constitution, … Brazil for more than 20 years. He is married to a Brazilian … December 2013, when corruption probes implicating Erdoğan’s …

As e-commerce fraud surges in Brazil, RS2 and ACI Worldwide … e-commerce transactions in Brazil averaged 60 per cent higher … cent of online transactions in Brazil, the most popular payment … said Vlademir Santos, head of Brazil at ACI Worldwide. “Automating …

… and energy. Electoral politics in Brazilian municipalities have depended on patronage … politics, which is full of corruption and hostility, Catholic priests promise … Mayblin argues otherwise. In northeast Brazil, Catholic priests actively practice listening …

Gay pathological liar and financial fraudster, former Rep. George Santos … numerous instances of financial fraud on his “blind ambition … in his home country of Brazil (and lied about it … charges of campaign finance fraud, including wire fraud, identity theft, …

… extremist network described by Brazil’s Ministry of Justice … on the investigation with Brazil’s Cyber ​​Operations Laboratory … civilized society through the corruption and exploitation of vulnerable … in the statements by Brazilian law enforcement about the …

Credit: Shutterstock/jonathandav Brazilian practitioners hope the new protocol marks the end of “institutional fragmentation” and brings greater legal security for all parties in leniency agreements, especially when prosecutors participate in the …

… customer experience. Traditional fraud models struggled, frequently … and frustration. Meanwhile, fraudsters adapted quickly, exploiting gaps … Customer (KYC), anti-corruption, and anti-money laundering … individuals and businesses across Brazil. About the FICO® …

… Brazil R$ 34 billion (US$ 5.9 billion) annually, Dias explained Brazilian … , 33.1 million Brazilians suffering from hunger and … 1 million benefits with fraud or irregularities. According to … year,“ Dias explained. Brazilians have also been encouraged to …

… no publicity, lawmakers in the Brazilian state of Rondonia have passed … to a 2023 audit by Brazil´s Federal Prosecution Service, … law forbidding commercial cattle in Brazil's protected areas. … place 12 years ago, involved fraud from the cattle rancher, as …