(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
(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
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