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7 results for “compliance risk”
Brazil’s Two-Front Regulatory War on US Big Tech Ratchets Up Political and Compliance Risk
Brazil is setting up a major regulatory clash with US technology giants through a new antitrust bill and a Supreme Court ruling on content liability.
Brazil Toughens Big Tech Liability, Citing 'Systemic Failures' on User Content
Presidential decrees in Brazil implement a Supreme Court ruling, ending the ‘safe harbor’ for digital platforms and increasing compliance risk.
Brazil’s TSE/AGU AI Rules Create Critical Compliance Risk for Digital Platforms Ahead of 2026 Vote
Brazil's TSE and AGU partnered to issue AI guidelines, making content identification mandatory and increasing legal risk for platforms.
Brazil Tax Reform Mandate Takes Effect, E-Invoice Compliance Threatens Large-Cap Operations
Mandatory inclusion of CBS/IBS fields on electronic invoices begins for Brazilian large-caps, introducing an immediate operational risk.
Brazil Finance Ministry Crackdown Removes 937 Influencer Profiles, Targets Betting Operators With R$14 Million Fines
Brazil’s Ministry of Finance removed 937 digital influencer profiles for irregular betting ads, signaling stricter enforcement and higher compliance risk for operators.
US Terrorist Designations of PCC and CV Trigger Bank Risks
The U.S. designation of Brazil's PCC and CV as Foreign Terrorist Organizations exposes dollar-clearing banks to severe material-support compliance risks.
Brazil Watchdog Suspends Live World Cup Betting Ads
Conar issues an emergency injunction halting real-time betting ads on CazéTV during World Cup broadcasts, elevating compliance risks for major operators.