Daily Criminal Law industry news in Brazil https://www.bizcommunity.com/31/549.html Brazil Criminal Law news 15 Criminal Law news - Brazil https://www.bizcommunity.com/res/img/logo.gif Daily Criminal Law industry news in Brazil https://www.bizcommunity.com/31/549.html en-us Mon, 06 Apr 2026 22:41:48 +0200 South Africa refers Israel to ICC for Gaza war crimes https://www.bizcommunity.com/Article/1/549/243829.html President Cyril Ramaphosa has declared that South Africa has formally submitted a request to the International Criminal Court (ICC) for an investigation into alleged war crimes committed by Israel in Gaza. 1-243829 Thu, 16 Nov 2023 10:28:00 +0200 Bizcommunity Criminal Law Brazil Trump arrested, first American president in history to face criminal charges https://www.bizcommunity.com/Article/1/549/237446.html In a watershed moment for the US criminal system, former US president Donald Trump turned himself in to New York authorities. 1-237446 Tue, 04 Apr 2023 21:32:00 +0200 Bizcommunity Criminal Law Brazil Flutterwave's accounts frozen in Kenya over money laundering claims https://www.bizcommunity.com/Article/1/751/229494.html A court in Kenya has frozen more than $40m in accounts belonging to Africa-focused payments giant, Flutterwave under the country's anti-money laundering laws, court documents showed. 1-229494 Fri, 08 Jul 2022 10:30:00 +0200 Bizcommunity Criminal Law Brazil Brazil cyber theft could be biggest ever https://www.bizcommunity.com/Article/31/16/116068.html BRASILIA, BRAZIL: A scheme that has been skimming funds from Brazilian bank payments over the past two years may be the largest cybercrime heist in history, at some $3.75bn, security researchers say. 1-116068 Mon, 14 Jul 2014 06:27:00 +0200 Bizcommunity Criminal Law Brazil Siemens will co-operate with Brazil's price-fixing probe https://www.bizcommunity.com/Article/31/549/98472.html SAO PAULO, BRAZIL: German conglomerate Siemens pledged full co-operation with Sao Paulo authorities after being hit with a civil suit linked to alleged price-fixing during bidding for the city's metro rail systems. 1-98472 Thu, 15 Aug 2013 12:59:00 +0200 Bizcommunity Criminal Law Brazil Google Brazil president faces arrest order https://www.bizcommunity.com/Article/31/23/82414.html RIO DE JANEIRO, BRAZIL: An arrest order has been issued against Google Brazil's president over his refusal to remove YouTube videos that "slander" a mayoral candidate, judicial authorities have said. 1-82414 Thu, 27 Sep 2012 11:06:00 +0200 Bizcommunity Criminal Law Brazil