The Federal Cartel Office may thus now take a closer look. It was already foreseeable: The Federal Court of Justice (BGH) in Karlsruhe has ruled in favor of the competition authorities in a ...
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MIAMI GARDENS, Fla. (AP) — Calling the groups in charge of professional tennis “a cartel,” the players' association co-founded by Novak Djokovic filed an antitrust lawsuit against the women ...
The Sinaloa Drug Cartel (Cartel de Sinaloa), named after a region in Mexico, is a transnational drug trafficking and money laundering criminal syndicate. On February 20, 2025, the CDS was one of eight ...
CALIFORNIA– The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) announced March 11, that it has issued a Geographic Targeting Order (GTO) to crack down on money laundering and illegal ...
Copyright 2025 The Associated Press. All Rights Reserved. Following the discovery of an alleged Mexican cartel “extermination site” in the western state of ...
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