Posts in category

Cartels


The flags of the European Union fly in front of the headquarters of the European Commission in Brussels, Belgium on May 5, 2021. REUTERS / Yves Herman European Union antitrust regulators on Thursday fined UBS (UBSG.S), UniCredit (CRDI.MI) and Nomura (8604.T) on Thursday in relation with a European government bond cartel. The sanctions are the …

The European Commission has fined Deutsche Bahn (DB), Austrian Railways (ÖBB) and the Belgian National Railways (SNCB) in fines of 48 million euros for cartel agreements in transport of goods involving “blocktrains”. The three companies have acknowledged their involvement in the cartel. Customers of the railway companies should check at an early stage whether they …

Finest Tales Avoiding the Mexicali Valley is very beneficial EL CENTRO, Calif. (KYMA, KECY) – Imperial County issued a safety alert on Saturday afternoon warning of cartel violence within the Mexicali Valley. Vacationers ought to train further warning when touring in and round Mexicali, in addition to the western a part of Sonora state resulting …

The information comes as a neighboring county introduced the invention of 450 kilos of the drug, in liquid type, days earlier. SOUTH FULTON, Georgia – A number of kilos of methamphetamine value greater than 1 / 4 of 1,000,000 {dollars} have been confiscated following an investigation involving a number of companies. The discoveries started when …

SEOUL, April 1 (Yonhap) – The South Korean prosecution has dismantled a world drug cartel and regained its drug manufacturing facility in cooperation with Malaysian police, officers stated Thursday. The Workplace of the Supreme Prosecutor (SPO) stated it was working with the customs workplace to confiscate 16.4 kilograms of methamphetamine shipped to the nation from …

This transfer follows the 2019 ruling by the French Competitors and Market Authority (CMA) that FP McCann Ltd (FPM), together with 2 different suppliers of precast concrete drainage merchandise – Stanton Bonna Concrete Ltd and CPM Group Ltd – have violated competitors regulation. The CMA famous that, from July 2006 to March 2013, the suppliers …

PRESIDENT Joe Biden’s military of customs officers blasted his reluctance to name the border state of affairs a “disaster” – as a gun conflict raged a stone’s throw from a Texas city. Nationwide Border Patrol Council Chairman Brandon Judd stated US immigration regulation enforcement is “overwhelmed” amid a surprising surge in migrants and unaccompanied minors. …

The Competitors and Markets Authority (CMA) has carried out quite a few cartel investigations in a variety of sectors over the previous 12 months, with extraordinarily severe penalties for these concerned. Within the development trade, the CMA fined two roofing materials firms a complete of £ 9.5million in November 2020 for partaking in anti-competitive practices …

PETALING JAYA: There’s a group of younger cops who need to destroy their picture, says Tan Sri Abdul Hamid Bador. In an unique interview with Sinar Harian, the Inspector Basic of Police mentioned the group of younger officers was linked to the cartels and needed to dominate the nationwide police. “There are makes an attempt …

Juan Manuel Abouzaid El Bayeh. Photograph credit score: US Drug Enforcement Administration A Mexican nationwide newly named as a narcotics trafficker is a significant participant in a cartel chargeable for a lot of the fentanyl and different medication that find yourself on the streets of Southern California, in accordance with the Drug Enforcement Administration. Juan …