Sanctions & Fines – Page 2 – Global Regulatory Insights

PF and PM/PR seize smuggled goods in Paran�

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Post published:12/04/2025
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Foz do Igua�u/PR. A Pol�cia Federal e a Pol�cia Militar do Paran� apreenderam, na noite desta sexta-feira (11/4), um ve�culo carregado com diversas mercadorias estrangeiras descaminhadas do Paraguai. A a��o…

Jury in Par� condemns the prison accused by the MPF of having the cousin and international trafficking of women kill

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Post published:12/04/2025
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Criminal 11 de Abril de 2025 �s 18h15J�ri no Par� condena � pris�o acusada pelo MPF de mandar matar prima e de tr�fico internacional de mulheresPena foi de 21 anos…

Indigenous April: MPF wants restructuring basic health care provided to indigenous people in RS

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Post published:12/04/2025
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Ind�genas 11 de Abril de 2025 �s 16h10Abril Ind�gena: MPF quer reestrutura��o da assist�ncia de sa�de b�sica prestada a ind�genas no RSA��o civil p�blica narra que s�o frequentes as reclama��es…

PF and RF fight against foreign goods in Paran�

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Post published:12/04/2025
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Londrina/PR. Nesta sexta-feira (11/4), a Pol�cia Federal e a Receita Federal apreenderam um ve�culo carregado de mercadorias estrangeiras descaminhadas no Paran�. Durante a abordagem, na BR-369, foram encontrados celulares, tablets…

Operation Venetic: Notorious gangland boss �Aceprospect� admits arming UK criminals

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Post published:12/04/2025
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Operation Venetic: Notorious gangland boss �Aceprospect’ admits arming UK criminals A gangland boss who armed organised crime groups around the UK after sending a notorious weapons list on the encrypted…

PF and PM/PR seize smuggled goods in Paran�

Jury in Par� condemns the prison accused by the MPF of having the cousin and international trafficking of women kill

Indigenous April: MPF wants restructuring basic health care provided to indigenous people in RS

PF and RF fight against foreign goods in Paran�

Operation Venetic: Notorious gangland boss �Aceprospect� admits arming UK criminals

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