# Tag: Compliance Zero

- [Judge Orders Release of Banker Daniel Vorcaro as Fraud Probe Deepens](https://brazilstockguide.com/insights/judge-orders-release-of-banker-daniel-vorcaro-as-fraud-probe-deepens/) (2025-11-28): Court swaps preventive detention for monitoring; Federal Police allege forged BRB loan portfolios worth R$12.2 billion.
- [Governor Replaces Initial Nominee and Picks Ex-Caixa Chief Linked to Temer to Run BRB](https://brazilstockguide.com/insights/governor-replaces-initial-nominee-and-picks-ex-caixa-chief-linked-to-temer-to-run-brb/) (2025-11-19): Nelson Antônio de Souza is tapped to lead BRB as Brasília reshuffles its succession plan amid the fallout of Compliance Zero.
- [BRB Launches External Audit After Compliance Zero Probe](https://brazilstockguide.com/insights/brb-suspends-ceo-appoints-new-president-compliance-zero-investigation/) (2025-11-19): Bank appoints interim president as board moves to contain fallout from federal investigation.