Banco Master: Toffoli determina bloqueio de bens de Nelson Tanure O ministro do Supremo Tribunal Federal (STF) Dias Toffoli determinou o bloqueio do patrimônio do empresário Nelson Tanure no âmbito das investigações que apuram supostas fraudes envolvendo o Banco Master. A decisão foi assinada em 6 de janeiro e executada no dia 14, quando a Polícia Federal deflagrou a segunda fase da Operação Compliance Zero. […]

Ambipar aprova plano de recuperação judicial e leva proposta à Justiça Plano abrange a Ambipar e suas afiliadas, incluindo ESG, e estabelece principais medidas para superar situação econômica

Ambipar aprova plano de recuperação judicial e leva proposta à Justiça: Plano abrange a Ambipar e suas afiliadas, incluindo ESG, e estabelece principais medidas para superar situação econômica #Ambipar #RecuperaçãoJudicial

CVM “fala grosso” com o Master e a Ambipar, mas fecha os olhos para o escândalo da Casan | Ucho.Info

CVM “fala grosso” com o Master e a Ambipar, mas fecha os olhos para o escândalo da Casan #CVM #fiscalizacao #rating #Fitch #Moodys #Casan #debentures #escandalo #BancoMaster #Ambipar tinyurl.com/5n6ujcyv

Ambipar (AMBP3) demite 35 diretores após detectar “falhas graves” em meio a processo de reestruturação; entenda A Ambipar (AMBP3) confirmou, na noite da última segunda-feira (1º), a demissão de 35 diretores e gestores, após identificar “falhas graves na execução das melhores práticas de governança e gestão de riscos”. O comunicado jogou luz à reestruturação da companhia em meio ao pedido de proteção contra credores em setembro, que antecedeu a recuperação judicial. CONFIRA: Veja […]

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Ambipar (AMBP3): Deutsche Bank evita (por enquanto) depósito bilionário após decisão do STJ O Superior Tribunal de Justiça (STJ) suspendeu, na sexta-feira (28), a determinação do Tribunal de Justiça do Rio de Janeiro (TJ-RJ) que obrigava o Deutsche Bank a depositar R$ 168 milhões em favor da Ambipar (AMBP3), atualmente em recuperação judicial. A Ambipar havia solicitado o depósito em juízo como garantia de contratos de derivativos mantidos com […]

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Brazil’s Ambipar Files for Bankruptcy in Latest Market Jolt (Bloombeg). Ambipar bankruptcy filing in Brazil cites 'irregularities' (Reuters). #Ambipar #Brazil #Chapter11 #Fraud #Corruption #Environment #Sustainability

ℹ️ tinyurl.com/8thrhz88
ℹ️ tinyurl.com/yevnb8s2

Ambipar faces severe cash shortfall, judicial restructuring in Brazil, and Chapter 11 in the U.S. Ex-CFO resigned before the crisis. Bradesco lawsuit alleges “ostensive fraud” and “accounting maneuvers” creating “artificial liquidity.” #Ambipar #Chapter11 #Fraud #Bradesco #Finance

Ambipar is a fraud. Don’t fall for the glossy marketing of “environmental solutions” powered by generative AI. Behind the propaganda lies a massive negative impact on the environment. #Ambipar #Greenwashing #Fraud #AI #Environment #Sustainability #Corruption