Sanctions & Fines

Read more about the article Following competition concerns – withdrawal of a merger notification in the area of ​​crash test dummies

Following competition concerns – withdrawal of a merger notification in the area of ​​crash test dummies

  • Post author:
  • Post category:

23. Juli 2024: Ansys Inc., Canonburg (USA), hat die Anmeldung des Erwerbs einer Minderheitsbeteiligung von knapp 35 % an der Safe Parent Inc., Farmington Hills (USA) (bekannt unter der Marke „Humanetics“), zurückgenommen, nachdem das Bundeskartellamt den betroffenen Unternehmen seine wettbewerblichen Bedenken gegen den Anteilserwerb mitgeteilt hatte. Ansys ist u.a. im Bereich der Simulationssoftware für Crashtests

Continue ReadingFollowing competition concerns – withdrawal of a merger notification in the area of ​​crash test dummies
Read more about the article Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa

Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa

  • Post author:
  • Post category:

WASHINGTON — Today, the United States is taking action against a network of three individuals associated with the expanded activities of the Islamic State of Iraq and Syria (ISIS) on the African continent. These individuals serve as key financiers and trusted operatives, enabling the activities of ISIS and its leaders across Central, Eastern, and Southern

Continue ReadingTreasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa
Read more about the article Treasury Sanctions CJNG Cell Leaders Linked to Fentanyl

Treasury Sanctions CJNG Cell Leaders Linked to Fentanyl

  • Post author:
  • Post category:

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Mexican members of Cartel de Jalisco Nueva Generacion (CJNG) and two Mexican companies. CJNG, a Mexico-based criminal organization, is one of the largest producers and traffickers of illicit fentanyl to the United States. OFAC coordinated this action with

Continue ReadingTreasury Sanctions CJNG Cell Leaders Linked to Fentanyl

Xu Cheng, former deputy director of the Finance Department of the Fire and Rescue Bureau of the Ministry of Emergency Management, is subject to disciplinary review and supervision investigation

  • Post author:
  • Post category:

​应急管理部原消防救援局财务处副处长徐成接受纪律审查和监察调查 来源：中央纪委国家监委网站 发布时间： 2024-07-23 18:00 分享 　　中央纪委国家监委网站讯 据中央纪委国家监委驻应急管理部纪检监察组、云南省纪委监委消息：应急管理部原消防救援局财务处副处长徐成（一级指挥长消防救援衔）涉嫌严重违纪违法，目前正接受中央纪委国家监委驻应急管理部纪检监察组纪律审查和云南省监察委员会监察调查。 　　（中央纪委国家监委驻应急管理部纪检监察组、云南省纪委监委）

Continue ReadingXu Cheng, former deputy director of the Finance Department of the Fire and Rescue Bureau of the Ministry of Emergency Management, is subject to disciplinary review and supervision investigation