Caso de AT&T entra en fase crítica con borrador de orden en Nueva York que amenaza explícitamente con prisión a directivos de Grupo Salinas por presunto incumplimiento de fallos judiciales. (NOTICIA EN BREVE) Un proyecto de orden de la Suprema … Read the full press release
Posted in Business, Financial, Law
Tagged AT&T, AT&T Mobility Holdings B.V., audiencia, Banco Azteca, cárcel, desacato, Estados Unidos, Francisco Borrego, fraude, grupo elektra, Grupo Salinas, inversionistas, juicio fiscal, Justicia Empresarial, Mexico, multa, New York State Supreme Court, Nueva Elektra Del Milenio, orden judicial, Ricardo Salinas Pliego, riesgo corporativo, Suprema Corte de Nueva York, telecomunicaciones
(IN BRIEF) Eurojust has enabled the return of 66 stolen Spanish artworks through two distinct operations. First, 65 paintings and an altarpiece were repatriated from a German collector’s villa on Lago Maggiore, Italy, after civil litigation and investigations by the … Read the full press release
Posted in Art & Culture, Business, Financial, Government, Industrial, Investment, Italy, Law, Management, Marketing, Netherlands, News, Politics, Security & Safety, Spain, Technology
Tagged 15th century, altarpiece, art repatriation, Carabinieri Command for the Protection of Cultural Heritage, Civil Guard Historical Heritage Section, cross-border cooperation, Cultural Heritage, EIO, Eurojust, European Investigation Orders, Genoa, Investigative Judge Marbella, Investigative Judge Palencia, Italy, Palencia, partnership, Public Prosecutor’s Office Genoa, Saint Luke statue, Santa Eugenia de Astudillo, Spain, stolen paintings, Turin, Verbania
(IN BRIEF) The Environmental Investigation Agency (EIA) commends Malaysia’s July 1 enforcement of stricter import rules under the Customs (Prohibition of Imports) (Amendment) Order 2025, limiting plastic-waste imports to Basel Convention parties, raising contamination limits, and requiring pre-shipment inspections. The … Read the full press release
Posted in Business, Environment, Financial, Government, Industrial, Infrastructure & Utilities, Investment, Law, Management, Marketing, News, Non Profit, Politics, Technology, United Kingdom
Tagged Amy Youngman, Basel Convention, contamination thresholds, Customs Prohibition of Imports Amendment Order 2025, domestic recycling infrastructure, EIA’s The Truth Behind Trash, EU export ban, Global Plastics Treaty, HS code 3915, Indonesia, Lauren Weir, Malaysia, National Sword policy, partnership, plastic-waste imports, pre-shipment inspection, Royal Malaysian Customs, SIRIM Berhad, sustainability, UK plastic exports, US plastic exports, waste colonialism
(NOTICIA EN BREVE) Una nueva serie de reportajes ha reavivado las críticas a las prácticas fiscales y judiciales de Ricardo Salinas Pliego, presidente de Grupo Salinas. Según SinEmbargo, su fortuna se habría cimentado “a base de defraudación fiscal” y de … Read the full press release
Posted in Banks, Business, Financial, Law
Tagged adeudos fiscales, Andrés Manuel López Obrador, Banco Azteca, Beta, Claudia Sheinbaum, CNBV, corrupción empresarial, defraudación fiscal, ELEKTRA, empresas fachada, escándalo fiscal México, evasión fiscal, fraude financiero, grupo elektra, Grupo Salinas, Henry Cuellar, investigación periodística, Justicia Empresarial, justicia empresarial México, privilegio político, reforzamiento institucional, Revista Fortuna, Ricardo Salinas Pliego, sanciones, SAT, SAT México, SEC, SEC Ricardo Salinas, simulación de pagos, SinEmbargo, sistema judicial, soborno, sobornos congresistas, UIF, UIF México
(NOTICIA EN BREVE) La ministra Lenia Batres acusó a sus colegas de la Suprema Corte de excluirla por tercera vez de las deliberaciones sobre la deuda fiscal de más de 63 000 millones de pesos de Grupo Elektra y Ricardo … Read the full press release
Posted in Banks, Business, Financial, Law
Tagged 63 000 millones de pesos, amparos, Banco Azteca, Carlos Slim, Claudia Sheinbaum, confabulación, conflicto Lenia Batres, corrupción empresarial, deuda fiscal, escándalo Grupo Elektra, favoritismo judicial, FGR, Fiscalía General de la República, grupo elektra, imparcialidad, impedimentos, impunidad en México, investigaciones financieras, juicio fiscal Salinas, justicia en México, Lenia Batres, megadeuda fiscal, noticias Salinas Pliego, orden de arresto, Poder Judicial México, presión legal, reputación empresarial, resiliencia institucional, Ricardo Salinas Pliego, Salinas evasión fiscal, SCJN, SCJN México, silenciamento interno, Suprema Corte de Justicia, Suprema Corte de Justicia de la Nación, suspensiones, transparencia judicial, UIF, UIF México, Unidad de Inteligencia Financiera
(IN BRIEF) Eurojust coordinated a major cross-border operation in Romania and Moldova against a phishing fraud network that had been active since at least 2013. In joint actions today, authorities searched 44 locations, targeting the subgroup responsible for opening fraudulent … Read the full press release
Posted in Business, Financial, Government, Industrial, Internet & Online, Investment, Law, Management, Moldova, Netherlands, News, Politics, Romania, Security & Safety, Technology
Tagged 44 searches, call centres, cross-border operation, cryptocurrencies, DIICOT, EUR 20 million losses, Eurojust, European Investigation Orders, forged IDs, JIT, joint investigation team, Liaison Prosecutor network, MOLDOVA, Money Laundering, organised crime group, partnership, PCCOCS, phishing fraud, Romania
(IN BRIEF) A week-long training in Chișinău has enhanced the analytical skills of Moldovan law enforcement officers through the use of i2 Analyst’s Notebook software. Organized by the OSCE’s Transnational Threats Department in co-operation with Romania’s OSCE Mission, the course … Read the full press release
Posted in Austria, Business, Financial, Government, Industrial, Investment, Law, Management, Moldova, News, Romania, Technology, United Kingdom
Tagged Chişinău, Criminal Investigations, Customs Service, data visualization, France, General Inspectorate of Border Police, General Police Inspectorate, Germany, i2 Analyst’s Notebook, intelligence-led policing, international cooperation, link analysis, MOLDOVA, Organized Crime, OSCE, partnership, Poland, Romania, Sergiu Lisnic, Stanislav F, structured data analysis, Transnational Threats Department, United Kingdom, United States
(NOTICIA EN BREVE) Ricardo Salinas Pliego, un destacado empresario mexicano, ha generado controversia tras obtener un amparo del Juzgado Décimo Sexto en Materia Administrativa, con el objetivo de frenar las investigaciones de la Unidad de Inteligencia Financiera (UIF) sobre sus … Read the full press release
Posted in Business, Financial, Law
Tagged amparo Salinas, Banco Azteca, corrupción financiera México, delincuencia de cuello blanco México, empresas fantasma Salinas, escándalos Salinas Pliego, evasión fiscal México, grupo elektra, impunidad en México, investigacion financiera UIF, Justicia Empresarial, justicia financiera, lavado de dinero Grupo Salinas, Lenia Batres Salinas, Papeles de Pandora México, Poder Judicial México, Ricardo Salinas Pliego, SAT México, UIF CNBV, UIF Salinas Pliego
(IN BRIEF) Robert Szustkowski, a philanthropist and key advocate for digital rights, is spearheading a European initiative to expand the Right to Be Forgotten, as outlined in the GDPR, to include media organizations as data controllers. This initiative is designed … Read the full press release
Posted in European Union, Government, Internet & Online, Law, Society
Tagged digital accountability, digital rights, disinformation, EU, Eurobarometer, European Commission, European Union, fake news, GDPR, Gillian Tett, law, media regulation, personal data, Poland, Right to be Forgotten, Robert Szustkowski, Szustkowski
(NOTICIA EN BREVE) Un juez de la Corte Suprema del Estado de Nueva York está considerando una orden que declararía al magnate mexicano Ricardo Salinas Pliego en desacato civil, con una posible orden de arresto y encarcelamiento en EE.UU. Esto … Read the full press release
Posted in Banks, Business, Financial, Law, Management
Tagged AT&T Mobility Holdings B.V., AT&T vs Grupo Salinas, Banco Azteca, cárcel Ricardo Salinas, CNBV, CNBV multa Banco Azteca, corrupción judicial, corte de Nueva York, Corte Suprema de Nueva York, crisis reputacional, desacato civil, empresas de Salinas, extradición, extradición México EE.UU., extradición Salinas Pliego, fraude financiero México, grupo elektra, Grupo Salinas, impuestos adeudados, impunidad, impunidad judicial México, Lollapalooza, manipulación judicial, matrimonio igualitario, operaciones judiciales, orden de arresto Ricardo Salinas, quiebras, Ricardo Salinas Pliego, soborno, TV Azteca
(IN BRIEF) French authorities have dismantled a widespread network of devices used by prisoners to bypass security and continue criminal activities. Following Operation Prison Break, Eurojust ensured that critical information on the devices was shared across Europe to aid in … Read the full press release
Posted in Business, Financial, France, Government, Industrial, Investment, Law, Management, Netherlands, News, Security & Safety, Technology
Tagged criminal activities, Cybercrime, cybercrime unit, drug trafficking, Eurojust, Eurojust National Desks, French authorities, French Gendarmerie, homicide, international investigation, Judicial Court of Paris, JUNALCO, Liaison Prosecutors, Money Laundering, Operation Prison Break, partnership, prison communication, prison security, security breach
(NOTICIA EN BREVE) El 31 de marzo de 2025, Azteca Comunicaciones Colombia, parte de Grupo Salinas, inició un proceso de reorganización empresarial debido a problemas financieros graves en el sector de telecomunicaciones, buscando renegociar deudas con bancos y proveedores. Al … Read the full press release
Posted in Banks, Business, Financial, Law, Management
Tagged advertencia clientes Banco Azteca, Azteca Comunicaciones, Banco Azteca, clientes, Colombia, concentración crediticia, conflicto de interés, crisis financiera, crisis financiera Banco Azteca, deuda, deuda fiscal Elektra, diversificación de activos, evasión fiscal, grupo elektra, Grupo Salinas, insolvencia Grupo Salinas, intervención Banco Azteca, intervención estatal, investigaciones, Justicia Empresarial análisis, lavado de dinero, lavado de dinero Banco Azteca, Ley 1116 Colombia, nacionalización bancaria México, pasivos, prácticas abusivas Banco Azteca, quiebra Grupo Salinas, reestructuración Azteca Comunicaciones, Reguladores, reorganización empresarial, Ricardo Salinas Pliego, riesgo financiero, riesgos financieros México, SAT, SAT Ricardo Salinas, TV Azteca, TV Azteca Colombia
(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
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