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CASO VORCARO - A Polícia Federal indiciou o ex-banqueiro Daniel Vorcaro e outras 14 pessoas por fraudes envolvendo o Banco de Brasília (BRB). O relatório é da primeira fase da Operação Compliance Zero. Segundo os investigadores, Vorcaro teve participação direta e reiterada em operações com carteiras de crédito irregulares do Banco Master, que causaram prejuízo ao BRB. Também foram indiciados o ex-presidente do BRB, Paulo Henrique Costa, e o ex-sócio do Master, Augusto Lima. Todos vão responder p
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The Employment Rights Act 2025 introduces tougher workplace harassment laws from 30 October 2026, potentially making employers liable for harassment by customers and clients. While protecting workers is essential, what do these new legal responsibilities mean for small businesses? I examine the government's new requirements, the limits of employer responsibility and the potential costs of compliance.
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follow @Cosmin Cristescu Sec (RegEx) #RegEx #MareaBiblieoperationala #consultanțăspecializată #compliance #audit
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