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STF Minister Mendonça Rejects Moraes Accusations, Seeks Counter-Investigation
Valor Econômico·BR·3 days ago
Brazilian financial group Genial is targeted by a new investigation front in 'Operação Carbono Oculto', adding to a history of administrative processes by CVM, Anbima, and a recent Central Bank penalty. The cases vary in nature and outcome, indicating ongoing regulatory scrutiny of the group's operations.