Sanctions & Fines – Page 10 – Global Regulatory Insights

PF investigates corruption network between indigenous leaders and public servants in Par�

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Post published:10/04/2025
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Bel�m/PA. A Pol�cia Federal deflagrou a Opera��o Caronte nesta quarta-feira (9/4). Onze mandados de busca e apreens�o foram cumpridos nos munic�pios de Bel�m, Tom� A�u, Santa Izabel do Par�, Acar�,…

AFP charges foreign national for alleged indecent assault on international flight

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Post published:10/04/2025
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A dual United States-Nepalese national is expected to appear before Downing Centre Local Court today (8 April, 2025) charged with allegedly committing an act of indecency on an international flight.The…

Man ordered to pay more than $850,000 to the Commonwealth for creating and selling a child exploitation-themed video game

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Post published:09/04/2025
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Editor’s note: Images available via Hightail. A Geelong man has been ordered to pay the Commonwealth more than $850,000, and had his assets confiscated, after creating and selling an online…

MPF obtains a decision that protects traditional community threatened by Cameroon Creation Farm in Para�ba

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Post published:09/04/2025
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Comunidades Tradicionais 8 de Abril de 2025 �s 18h41MPF obt�m decis�o que protege comunidade tradicional amea�ada por fazenda de cria��o de camar�es na Para�baJusti�a pro�be propriet�rio de exercer press�es sobre…

IRS has already received more than 10 million income tax statements 2025

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Post published:09/04/2025
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Receita Federal informa que at� �s 17 horas desta ter�a-feira (8/4) foram entregues 10.019.498 declara��es do Imposto de Renda da Pessoa F�sica (IRPF) 2025, ano-calend�rio 2024.O prazo de entrega da…

PF investigates corruption network between indigenous leaders and public servants in Par�

AFP charges foreign national for alleged indecent assault on international flight

Man ordered to pay more than $850,000 to the Commonwealth for creating and selling a child exploitation-themed video game

MPF obtains a decision that protects traditional community threatened by Cameroon Creation Farm in Para�ba

IRS has already received more than 10 million income tax statements 2025

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