The Securities and Exchange Commission today announced that it has obtained an asset freeze and other emergency relief, and filed fraud charges, against a Miami-based investment professional and two investment firms for engaging...
Lee masLa Autoridad Italiana de la Competencia (“AGCM”) ha decidido iniciar una investigación de conformidad con el artículo 14 de la Ley nº 287/90 contra Roxtec AB y Roxtec Italia S.r.l. (conjuntamente,...
Lee masFATF-GAFI has published the new version of the manual to evaluate anti-money laundering and counter-terrorist financing measures. This new document is the result of a proccess which aimed to enhance the previous manual of 2018....
Lee masWith the active support of Europol, the Polish Border Guard (Straż Graniczna), together with the Internal Security Agency (Agencja Bezpieczeństwa Wewnętrznego) and the National Police (Policja) has seized close to a hundred...
Lee masBetween 13 January and 25 April 2021, Europol coordinated the sixth edition of operation Silver Axe targeting the trade in counterfeit and illegal pesticides. The joint action involved law enforcement authorities from 35...
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