THE EUROPEAN COMMISSION HAS BEEN ACTIVELY ASSESSING POLAND’S ALIGNMENT WITH THE EU’S “RIGHT TO BE FORGOTTEN” DIRECTIVE AS IT PERTAINS TO MEDIA OUTLETS. THIS SCRUTINY FOLLOWS A RECENT PROPOSAL AIMED AT EXPANDING THESE RIGHTS WITHIN THE MEDIA SECTOR. OVER THE … Read the full press release
Posted in Belgium, European Union, Internet & Online, Law, Media, Poland
Tagged accountability, Article 17, data protection authorities, disinformation, EC, emergency assistance, EU, EU citizens, European Commission, freedom of expression, GDPR, journalistic integrity, legislation, media accountability, media reports, personal data protection, personal rights violations, psychological support, public health, Readers' Rights Ombudsman, Right to be Forgotten, Szustkowski, trauma teddies
MOVIMIENTOS DE ACTIVOS EN UN ESFUERZO POR NO PAGAR A AT&T BAJO EXAMEN ANTE ACUSACIONES DE CONDUCTA FINANCIERA INAPROPIADA. (NOTICIA EN BREVE) Ricardo Benjamín Salinas Pliego, presidente de Grupo Elektra, enfrenta nuevas acusaciones por mover activos fuera de EE.UU. para … Read the full press release
Posted in Banks, Business, Financial, Government, Investment, Law, Spain
Tagged activos, astor, astor asset management, Astor Asset Management 3 Ltd, AT&T, Banco Azteca, Billionaire, CANADA, CNBV, conductas financieras inapropiadas, deuda, ELEKTRA, ELEKTRA:MX, Estados Unidos, fraude de valores, fraude en valores, gobernanza corporativa, grupo elektra, Grupo Salinas, Grupo Salinas Telecom, Grupo Salinas Telecom II S.A. de C.V., Grupo Salinas Telecom S.A. de C.V., inversión, juicio, litigios, manipulación de acciones, mercado financiero, Mexico, movimientos de activos, préstamos, regulación financiera, ricardo benjamin salinas pliego, Ricardo Salinas Pliego, S.A.B. de C.V., sentencia, transparencia
(IN BRIEF) Authorities in Italy, Albania, Poland, and Switzerland, coordinated by Eurojust, have dismantled a major Albanian-led cocaine trafficking network. A total of 66 individuals were arrested, with 45 of them taken into custody on an action day. The criminal … Read the full press release
Posted in Albania, Business, Financial, Government, Industrial, Italy, Law, Management, Netherlands, News, Poland, Security & Safety, Switzerland
Tagged Albania, cocaine trafficking, Eurojust, EUROPOL, Italy, partnership, Poland, SECURITY, Switzerland
(IN BRIEF) German and Italian authorities, with the support of Eurojust and Europol, have successfully dismantled a large-scale fraud operation that targeted public institutions, cities, and municipalities. The suspects used phishing techniques to manipulate real invoices and divert payments meant … Read the full press release
Posted in Banks, Business, Financial, Germany, Government, Investment, Italy, Law, Management, Netherlands, News, Security & Safety
Tagged Eurojust, EUROPOL, Financial, FRAUD, Germany, Italy, Public Institutions, rship, SECURITY
(IN BRIEF) On 25 September 2024, Eurojust launched the European Judicial Organised Crime Network (EJOCN), aimed at fighting organised crime across Europe. This new network unites prosecutors from all 27 EU Member States to strategically combat high-risk criminal groups involved … Read the full press release
Posted in Business, European Union, Government, Industrial, Law, Management, Netherlands, News, Security & Safety
Tagged Cybercrime, drug trafficking, EU, Eurojust, European Judicial Organised Crime Network (EJOCN), human trafficking, International Criminal Networks, Ladislav Hamran, Money Laundering, Organised crime, partnership
(IN KÜRZE) Astor Asset Management 3 Ltd untersucht zusammen mit seinem globalen Rechtsbeistand die Bildung einer Investorengruppe für eine potenzielle Sammelklage gegen Ricardo Benjamín Salinas Pliego und Grupo Elektra, S.A.B. de C.V. (ELEKTRA). Im Fokus der Untersuchung stehen mögliche … Read the full press release
Posted in Business, Financial, Germany, Investment, Law
Tagged Advance America, Astor Asset Management 3 Ltd, CNBV, einer Sammelklage, ELEKTRA, ELEKTRA:MX, Grupo Elektra S.A.B. de C.V., Herrn Ricardo Benjamín Salinas Pliego, Insiderhandel, Klage, Pfandkreditunternehmen, SEC, Transparenz, US-amerikanischen Börsenaufsicht, Wall Street
(IN BRIEF) During her visit to Eurojust, Slovenian President Nataša Pirc Musar commended the agency’s work in promoting cross-border judicial cooperation and supporting efforts to combat organized crime. Slovenia has participated in over 1,300 cases since 2020, including high-profile collaborations … Read the full press release
Posted in Business, Financial, Government, Industrial, Investment, Law, Management, Netherlands, News, Security & Safety, Slovenia
Tagged cross-border judicial cooperation, Eurojust, Ladislav Hamran, Nataša Pirc Musar, SECURITY, Slovenia
(NOTICIA EN BREVE) Astor Asset Management 3 Ltd, en colaboración con su equipo legal, está formando un grupo de inversores para presentar una demanda colectiva contra Ricardo Salinas Pliego y Grupo Elektra, S.A.B. de C.V. La demanda acusa al Sr. … Read the full press release
Posted in Banks, Business, Financial, Government, Investment, Law, Spain
Tagged acciones, actividades de comercio, Advance America, astor, astor asset management, Astor Asset Management 3 Ltd, class action, class action lawsuit, CNBV, Comisión Nacional Bancaria y de Valores, Corporación RBS SA de CV, Demanda, demanda colectiva, ELEKTRA, elektra.mx, fraude, grupo elektra, Grupo Elektra S.A.B. de C.V., Insider Trading, investigación, lawsuit, loans, manipulación de valores, Mexican regulatory authorities, payday loan company, pignoraciones de acciones, pledges of shares, préstamos, regulatory obligations, ricardo benjamin salinas pliego, salinas pliego, securities backed loan, Securities Fraud, securities regulations, Stock Manipulation, trades, Transparencia en el Comercio Interno
(IN BRIEF) The European Court of Justice (ECJ) upheld the European Commission’s decision that Google abused its dominant market position by favoring its own shopping service, misleading consumers, and harming competition. idealo, a price comparison platform, welcomed the ruling as … Read the full press release
(IN BRIEF) To celebrate the 125th anniversary of the first Hague Peace Conference, The Hague will host the Just Peace Open Day on 22 September 2024. Eurojust will participate at the House of Europe, offering the public a chance to … Read the full press release
Posted in Business, Financial, Government, Industrial, Investment, Law, Management, Media, Netherlands, News
Tagged Alexander Van Dam, Boštjan Škrlec, Eurojust, Interactive Sessions, Just Peace Open Day 2024, Presentations
ASTOR ASSET MANAGEMENT 3 LTD INVESTIGATES POTENTIAL LEGAL ACTION OVER ALLEGED STOCK PLEDGING AND MARKET MISCONDUCT (IN BRIEF) Astor Asset Management 3 Ltd is forming a class action lawsuit against Mr. Ricardo Benjamín Salinas Pliego and Grupo Elektra (ELEKTRA) for … Read the full press release
Posted in Business, Financial, Germany, Investment, Law
Tagged Advance America, astor, astor asset management, Astor Asset Management 3 Ltd, class action, class action lawsuit, CNBV, Comisión Nacional Bancaria y de Valores, Corporación RBS SA de CV, ELEKTRA, elektra.mx, grupo elektra, Grupo Elektra S.A.B. de C.V., lawsuit, loans, Mexican regulatory authorities, payday loan company, pledges of shares, regulatory obligations, ricardo benjamin salinas pliego, salinas pliego, securities backed loan, Securities Fraud, securities regulations, Stock Manipulation, trades, Transparency in Insider Trading
(IN BRIEF) Eurojust will participate in the 47th annual World Port Days in Rotterdam from September 6-8, 2024. The event, which highlights the importance of European ports like Rotterdam, will feature Eurojust in the European Pavilion. This space, organized by … Read the full press release
Posted in Business, Financial, Industrial, Investment, Law, Management, Media, Netherlands, News, Security & Safety
Tagged Eurojust, Port Security, Rotterdam, World Port Days 2024
(IN BRIEF) Philip Schotland has begun his role as the new Liaison Prosecutor for Switzerland at Eurojust, succeeding Sébastien Fetter. Schotland, who previously served as Deputy Liaison Prosecutor, will represent the Swiss judiciary at Eurojust until May 2026. With a … Read the full press release
Posted in European Union, Government, Law, Netherlands, Politics
Tagged bar exam, Basel University, Basel-City, Cooperation Agreement, Cross-Border Crime, cross-border judicial cooperation, English, EU Member States, Eurojust, French, German, Liaison Prosecutor, major, Master of Law, Organized Crime, Philip Schotland, Public Prosecutor’s Office, Sébastien Fetter, Swiss Armed Forces Attorney General, Swiss embassy, Swiss Federal Office of Justice, Swiss judiciary, Switzerland, The Hague
(IN BRIEF) AMAG Austria Metall AG has signed the Antwerp Declaration, joining over 1,000 energy-intensive companies in calling for a European Industrial Deal to support the transition to climate neutrality while maintaining Europe’s industrial competitiveness. The declaration outlines ten key … Read the full press release
Posted in Austria, Business, Environment, European Union, Financial, Government, Industrial, Investment, Law, Management, Metals and Minerals, News
Tagged AMAG, Antwerp Declaration, European Industry, Helmut Kaufmann, partnership, sustainablity
ASTOR ASSET MANAGEMENT 3 LTD INFORMA QUE RICARDO BENJAMIN SALINAS PLIEGO INCUMPLE EL PRÉSTAMO DE 110 MILLONES DE DÓLARES Y VIOLA NUEVAMENTE LAS REGULACIONES MEXICANAS DE VALORES (NOTICIA EN BREVE) Astor Asset Management 3 Ltd, una destacada institución financiera, ha … Read the full press release
Posted in Business, Financial, Investment, Law, Spain
Tagged Acuerdo de Préstamo de Valores, astor, astor asset management, Astor Asset Management 3 Ltd, CNBV, Comisión Nacional Bancaria y de Valores, Contrato de préstamo, Corporación RBS SA de CV, elektra.mx, grupo elektra, la rendición de cuentas, las regulaciones mexicanas de valores, ricardo benjamin salinas pliego, salinas pliego, transparencia
(IN BRIEF) Stora Enso has initiated immediate actions following an environmental violation at one of its harvesting sites in Kainuu, Finland. The company has suspended all harvesting in sensitive areas until operational guidelines and risks are reassessed. Additionally, Stora Enso … Read the full press release
Posted in Business, Environment, Financial, Finland, Government, Industrial, Investment, Law, Management, News
Tagged Environmental Violation, Finland, Hans Sohlström, Stora Enso, sustainability
ASTOR ASSET MANAGEMENT BERICHTET ÜBER ZAHLUNGSAUSFALL VON RICARDO BENJAMIN SALINAS PLIEGO BEI EINEM DARLEHEN IN HÖHE VON 110 MIO. USD UND ERNEUTE VERLETZUNG DER MEXIKANISCHEN WERTPAPIERGESETZE (IN KÜRZE) Astor Asset Management 3 Ltd. berichtet, dass Ricardo Benjamin Salinas Pliego, ein … Read the full press release
Posted in Business, Financial, Germany, Investment, Law
Tagged astor, astor asset management, Astor Asset Management 3 Ltd, CNBV, Comisión Nacional Bancaria y de Valores, Corporación RBS SA de CV, Darlehensvertrag über, elektra.mx, grupo elektra, ricardo benjamin salinas pliego, salinas pliego, Transparenz, Verantwortlichkeit, Verletzung der mexikanischen Wertpapiergesetze, Wertpapierleihevereinbarung
(IN BRIEF) Italian and Slovenian authorities, supported by Eurojust, successfully arrested a fugitive Italian crime leader in Koper, Slovenia. The 40-year-old, who had been evading a 21-year prison sentence for various serious crimes including drug trafficking, extortion, and kidnapping, was … Read the full press release
Posted in Business, Financial, Government, Industrial, Investment, Italy, Law, Management, Netherlands, News, Security & Safety, Slovenia
Tagged drug trafficking, Eurojust, extortion, Fugitive Italian, Italy, kidnapping, partnership, Slovenia
(IN BRIEF) EARNZ PLC is set to expand its presence in the energy services sector through the conditional acquisition of Cosgrove & Drew Limited and South West Heating Services Ltd. The company aims to leverage the global push for decarbonization … Read the full press release
Posted in Business, Energy, Gas & Oil, Environment, Financial, Industrial, Infrastructure & Utilities, Investment, Law, Management, News, United Kingdom
Tagged acquisitions, BCLP, EARNZ PLC, energy sector, partnership, sustainability
(IN BRIEF) Lindsay Goldberg, a private equity firm specializing in family and founder-led businesses, has acquired a controlling interest in Golden State Foods (GSF), a major supplier in the foodservice and retail industries. The Wetterau family, who have been long-time … Read the full press release
Posted in Agriculture, Business, Economy, Environment, Financial, Food & Beverage, Government, Industrial, Investment, Law, Management, News, United Kingdom
Tagged acquisition, BCLP, Financial, Golden State Foods, investment, Lindsay Goldberg, partnership, USA, Wetterau family
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