(NOTICIA EN BREVE) Ricardo Salinas Pliego, el empresario mexicano y propietario de Banco Azteca, enfrenta un creciente escrutinio internacional debido a sus intentos de bloquear citaciones judiciales en una investigación por fraude en EE. UU. Analistas legales sugieren que esto … Read the full press release
Posted in Banks, Business, Economy, Financial, Investment, Law
Tagged análisis de riesgo México, Banco Azteca, citatorios Estados Unidos, crimen organizado México, Elektra fraude, empresas de alto riesgo, escándalo financiero México, evasión fiscal México, Grupo Salinas, investigación DOJ, investigación financiera México, Justicia Empresarial, lavado de dinero, Ricardo Salinas Pliego, Salinas citatorios Estados Unidos, Salinas Pliego fraude, SCJN sanciones, TV Azteca corrupción, usura Banco Azteca, vínculos con cárteles
(IN BRIEF) A study by Dr. Robert Herian from the University of Exeter Law School explores how fiduciary law could be applied to govern the emerging field of quantum computing. The study suggests that fiduciary governance, which ensures transparency and … Read the full press release
Posted in Business, Education, Financial, Industrial, Investment, Law, Management, News, Science, Security & Safety, Technology, United Kingdom
Tagged Cybersecurity, data security, Dr. Robert Herian, ethical considerations, fiduciary governance, INNOVATION, National Quantum Strategy, public governance, public policy, quantum computing, quantum-resistant cryptography, University of Exeter Law School
(IN BRIEF) A new study reveals that since 2015, the UK government has awarded over £3.77 billion in contracts to private companies managing border security and small boat crossings in the English Channel. While much focus is placed on illegal … Read the full press release
Posted in Business, Education, Financial, Government, Industrial, Law, Management, News, Science, Technology, Transportation & Logistics, United Kingdom
Tagged asylum processing, border control, border security, Bristow Group, channel crossings, contracts, detention centres, Economic and Social Research Council, Galliford Try, immigration, immigration detention, Mitie Care and Custody, private companies, public services, Rwanda plan, search and rescue, small boat crossings, smuggling, transparency, UK Government, University of Liverpool, University of Nottingham, University of Sheffield, University of York
(NOTICIA EN BREVE) La Suprema Corte de Justicia de la Nación (SCJN) sancionó al empresario Ricardo Salinas Pliego por obstruir repetidamente la resolución de un juicio fiscal mediante el uso excesivo de recursos legales frívolos. Las autoridades fiscales acusan a … Read the full press release
Posted in Banks, Business, Financial, Investment, Law
Tagged análisis de riesgo empresarial, Banco Azteca, conflicto fiscal Grupo Elektra, deuda fiscal Salinas Pliego, empresas de alto riesgo México, evasión fiscal México, grupo elektra, informe de riesgo inversión, Javier Laynez, juicio fiscal Elektra, Justicia Empresarial, Loretta Ortiz Ahlf, obstrucción judicial México, Ricardo Salinas Pliego, riesgo reputacional México, sanción SCJN Salinas, SAT México, SCJN, Suprema Corte de Justicia de la Nación
(IN BRIEF) A new research project at the University of St.Gallen, funded by the Swiss National Science Foundation, will investigate how changes in aviation taxation could help reduce greenhouse gas emissions in Switzerland. Running from 2025 to 2028, the study … Read the full press release
Posted in Aviation & Aerospace, Business, Education, Financial, Industrial, Investment, Law, Management, News, Politics, Switzerland, Technology
Tagged airline fuel tax, Andreas Wittmer, aviation emissions, aviation sector, climate change, climate policy, CO2 reduction, environmental taxation, fiscal policy, Giedre Lideikyte Huber, HSG, international tax law, OECD Model Tax Convention, Peter Huber, Pigouvian tax, SNSF, sustainable aviation, Swiss emissions, Swiss National Science Foundation, Switzerland, University of St.Gallen
(IN BRIEF) The ESC Preventive Cardiology 2025 Congress will be held in Milan from 3 to 5 April 2025 and is organized by the European Association of Preventive Cardiology, part of the ESC. The event will feature over 120 sessions … Read the full press release
Posted in Business, European Union, France, Healthcare, Industrial, Law, Management, News, Pharma & Biotech, Science
Tagged 3 April 2025, 5 April 2025, artificial intelligence, breakthrough interventions, cancer therapy-induced toxicity, cardiovascular disease, data science, diagnostics, digital cardiac rehabilitation, ESC Preventive Cardiology 2025, European Association of Preventive Cardiology, European Society of Cardiology, gender differences, heart health, interactive workshops, Italian Federation of Cardiology, Italian Strategic Plan for Cardiovascular Health, Italy, live cases, Milan, Nicolle Kränkel, Obesity, Pharmacology, press accreditation, press conference, preventive cardiology, primary prevention, public health, rehabilitation, risk estimation tools, secondary prevention, sports cardiology
(IN BRIEF) Europe may be facing an epistemological crisis that threatens genuine democratic values due to the rampant spread of disinformation, which global leaders at WEF 2025 have identified as the greatest short-term global threat—surpassing even war and natural … Read the full press release
Posted in Business, European Union, Government, Internet & Online, Law, Media, Poland
Tagged 2025 presidential elections, Check Point Software Technologies, civic education, cybersecurity threats, democratic values, Digital Services Act, disinformation, DSA, EDMO, epistemological crisis, EU, Eurobarometer, Europe, European Media Digital Observatory, European Union, EUvsDisinfo Lab, fact-checking tools, fake news, false information, geopolitical struggles, global leaders, high-quality journalism, journalism, Krzysztof Gawkowski, law, Poland, Right to be Forgotten, Robert Szustkowski, Russian propaganda, stop disinformation, threat of disinformation, true democratic values, WEF 2025, Wojciech Głażewski
(NOTICIA EN BREVE) Banco Azteca, propiedad de Ricardo Salinas Pliego, enfrenta serios problemas financieros que ponen en riesgo a sus depositantes. Según informes, el banco presenta un alarmante aumento en la deuda incobrable y altos niveles de préstamos internos, destinando … Read the full press release
Posted in Banks, Business, Financial, Investment, Law
Tagged Aerotaxis Metropolitanos, Arocketmx, Arrendadora Internacional Azteca, Banco Azteca, Banco Azteca México, Círculo de Crédito, Comercializadora de Motocicletas de Calidad, Comercializadora de Motos y Garantías CMG, crisis financiera, deuda incobrable, Dialogus Procesos SAPI de C.V., Dirección de Administración Central, Geotérmica para el Desarrollo S.A.P.I. de C.V., grupo elektra, Grupo Elektrafin, inestabilidad financiera, intervención gubernamental, Nueva Elektra Del Milenio, Operadora Salinas y Rocha, préstamos internos, quiebra, regulación bancaria, Ricardo Salinas, Ricardo Salinas Pliego, riesgo de fraude, S.A. de C.V. Grupo Proasa, S.A. de C.V. Selabe Motors, salinas pliego, Seguros Azteca, Selabe Diseños, Servicios Aéreos Noticios, Servicios de Asesoria en Medios de Comunicación GS, Soluciones Estructuradas Fin, Totalsec, transparencia financiera, Upax Gs
(IN BRIEF) Pavel Zeman has officially taken up his role as the new National Member for the Czech Republic at Eurojust, succeeding Lukáš Starý. This marks his second term at the agency, having previously served as the country’s first National … Read the full press release
Posted in Business, Czech Republic, European Union, Government, Industrial, Law, Management, Netherlands, News, Security & Safety
Tagged appointment, Charles University, corporate liability, cross-border judicial cooperation, Cybercrime, Czech National Bank, Czech National Member, Czech Republic, Eurojust, European Union, judicial academies, leadership, Lukáš Starý, media-related matters, National Member, Pavel Zeman, Prosecutor General, war crimes
(IN BRIEF) At the one-year anniversary of the Antwerp Declaration, 400 industry leaders gathered in Antwerp to discuss the Clean Industrial Deal with EU Commission President Ursula von der Leyen and other key Commissioners. Tim Van den Bossche, CEO of … Read the full press release
Posted in Belgium, Business, Environment, European Union, Financial, Government, Industrial, Investment, Law, Management, Media, Metals and Minerals, News, Politics, Technology
Tagged Carmeuse Europe, CCUS technologies, Clean Industrial Deal, décarbonation, EU Commission, EU Regulations, EuLA, European Industry, industrial policy, lime sector, low-carbon energy, partnership, recarbonation, Regulatory framework, sustainability, Tim Van den Bossche, Ursula von der Leyen
(IN BRIEF) QIAGEN has filed a lawsuit against bioMérieux in the German Unified Patent Court to protect its QuantiFERON technology, specifically its European Patent EP 2 276 883 B2, which covers innovations in QuantiFERON-TB Gold Plus used for TB detection. … Read the full press release
Posted in Business, Financial, Germany, Government, Healthcare, Industrial, Investment, Law, Management, Netherlands, News, Pharma & Biotech, Science, Security & Safety, Technology
Tagged bioMérieux, CDC, Düsseldorf, European Patent EP 2 276 883 B2, infectious disease diagnostics, intellectual property, latent tuberculosis, Molecular Diagnostics, patent lawsuit, public health, QIAGEN, QuantiFERON technology, QuantiFERON-TB Gold Plus, SD Biosensor, TB detection, Thierry Bernard, tuberculosis, tuberculosis control, Unified Patent Court, WHO
(IN BRIEF) The German Academic Exchange Service (DAAD) is urging the new Federal Government to prioritize the internationalisation of Germany’s universities and research sectors to maintain competitiveness in a changing geopolitical environment. DAAD President Prof Dr Joybrato Mukherjee emphasized the … Read the full press release
Posted in Business, Education, Financial, Germany, Government, Industrial, Investment, Law, Management, News, Politics, Science, Technology
Tagged academic collaborations, climate change, DAAD, DAAD President Prof Dr Joybrato Mukherjee, doctoral candidates, energy transition, Federal Government, Foreign Policy, funding, geopolitical challenges, German labor market, German universities, global appeal, INDIA, international researchers, international students, international talent, internationalisation, language integration, Pact for Research and Innovation, partnerships, professional networking, RESEARCH, scholarships, science diplomacy
(IN BRIEF) A new report by Loughborough’s Centre for Research in Social Policy (CRSP) shows that 35.9% of the UK population, equating to 24 million people, now live below the Minimum Income Standard (MIS). This marks a significant rise from … Read the full press release
Posted in Business, Economy, Education, Financial, Government, Industrial, Investment, Law, Management, News, United Kingdom
Tagged affordable homes, affordable housing, Child poverty, child poverty strategy, CRSP, economic inequality, employment bill, financial hardship, government intervention, housing costs, income threshold, Joseph Rowntree Foundation, Labour Government, living standards, Loughborough, Minimum Income Standard, policy action, private renters, social housing, Social Policy, sustainable growth, UK economy, Universal Credit, wages, working-age households
(IN BRIEF) A cooperative effort between Norwegian and Danish authorities, supported by Eurojust, has resulted in over 1,000 years of prison sentences for 152 drug traffickers, dismantling a major cross-border criminal network. From 2019 to 2024, Eurojust facilitated a joint … Read the full press release
Posted in Business, Defence, Denmark, European Union, Financial, Government, Industrial, Investment, Law, Management, Netherlands, News, Norway, Security & Safety, Spain, Technology
Tagged Cross-Border Crime, cryptocurrencies, Danish authorities, Denmark, drug seizures, drug trafficking, Eurojust, European Union, firearms, joint investigation team (JIT), Judicial cooperation, Liaison Prosecutor, MOROCCO, Norway, Norwegian authorities, partnership, prison sentences, Spain
(IN BRIEF) DNV has released a guidance paper to help shipowners navigate the regulatory landscape of ship recycling, particularly with the Hong Kong Convention (HKC) and EU Ship Recycling Regulations (EU SRR). With the HKC set to take effect in … Read the full press release
Posted in Business, Environment, Financial, Government, Industrial, Investment, Law, Management, News, Norway, Technology, Transportation & Logistics
Tagged advisory services, Basel Convention, circular economy, compliance, DASR, DNV, environmental protection, EU Ship Recycling Regulations, EU SRR, hazardous materials, HKC, Hong Kong Convention, IHM, IMO, International Maritime Organization, Inventory of Hazardous Materials, Knut Ørbeck-Nilssen, partnership, Ready for Recycling Certificate, recycling facilities, ship dismantling, ship recycling, shipowners, sustainability, sustainable practices, waste management, worker safety
(IN BRIEF) Romanian and Dutch authorities have formed a joint investigation team (JIT) to investigate the theft of four valuable Romanian historical artifacts from the Drents Museum in the Netherlands. The stolen items, including the golden crown of Coţofeneşti and … Read the full press release
Posted in Art & Culture, Business, Financial, Government, Industrial, Investment, Law, Management, Netherlands, News, Romania, Security & Safety
Tagged ancient golden bracelets, Assen, coordination meeting, criminal case, cultural theft, Drents Museum, Eurojust, golden crown of Coţofeneşti, historical artifacts, investigation, JIT, joint investigation team, Judicial cooperation, Netherlands, operational assistance, partnership, Romania, Romanian National Museum of History, suspects arrested, theft
(IN BRIEF) Alma Media has acquired Edilex Lakitieto Oy from Edita Group Oyj, a move that will expand its legal content offerings. The acquisition, effective February 1, 2025, brings the Edilex legal information service under Alma Marketplaces. Edilex Lakitieto Oy, … Read the full press release
Posted in Business, Financial, Finland, Government, Industrial, Investment, Law, Management, Marketing, Media, News, Technology
Tagged acquisition, Alma Marketplaces, Alma Media, case law, digital platforms, Edilex Lakitieto Oy, Edilex legal information service, Edita Group Oyj, Employees, Finlex, Finnish law, Finnish Ministry of Justice, legal content, legal database, legal literature, legal professionals, legal services, legal training, legislative history, partnership, pro forma revenue, Santtu Elsinen, statutes, Suomen Laki, Verkkokirjahylly
(IN BRIEF) A national study led by the University of Bristol has revealed that both the public and divorcees themselves have limited knowledge about the legal aspects of asset division during divorce. The research, funded by the Nuffield Foundation, found … Read the full press release
Posted in Business, Education, Financial, Industrial, Law, Management, News, Society, United Kingdom
Tagged asset distribution, asset division, child maintenance, divorce advice, divorce law, Emma Hitchings, Fair Shares Project, family law, financial fairness, financial hardship, Legal advice, legal misconceptions, legal reform, legal rights, Nuffield Foundation, public awareness, UK divorce, University of Bristol
(IN BRIEF) An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launder approximately EUR 100 million. The group, operating across several countries including Spain, Cyprus, and Germany, used both … Read the full press release
Posted in Business, Cyprus, Economy, Financial, France, Germany, Government, Industrial, Law, Management, Netherlands, News, Security & Safety, Spain, Technology
Tagged 2023, 23 arrests, ADMS, Anti-Fraud, border police, cash seizure, CID, commercial entities, commercial flights, criminal network, cryptocurrencies, cryptocurrency, Cyprus, EUR 100 million, Eurojust, EUROPOL, financial conduit, financial crime, financial service, France, Germany, Guardia Civil, illicit funds, illicit profits, international investigation, JIRS, JIT, joint investigation team, judicial authorities, Judicial cooperation, judicial coordination, law enforcement agencies, MOKAS, Money Laundering, money laundering transactions, ONAF, SCADA system, Slovenia, Spain, tax authorities
ASTOR ASSET MANAGEMENT 3 LTD DESTACA LAS PREOCUPACIONES CONTINUAS EN TORNO AL PRESIDENTE DE GRUPO ELEKTRA (NOTICIA EN BREVE) Astor Asset Management 3 Ltd desea llamar la atención sobre los desafíos legales persistentes y las acusaciones recurrentes de actividades poco … Read the full press release
Posted in Banks, Business, Economy, Financial, Investment, Law
Tagged actividades poco éticas, acusaciones legales, Astor Asset Management 3 Ltd, Banco Azteca, Bolsa Mexicana de Valores, conducta empresarial, disputas legales, escándalos financieros, evasión fiscal, Fitch Ratings, fraude corporativo, gobernanza corporativa, grupo elektra, Grupo Fertinal, Pemex, prácticas de préstamo, Ricardo Salinas Pliego, riesgos para inversionistas, soborno congresista, transparencia financiera, TV Azteca
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