Profitwallet: evidence indicates no prospectus published

The Federal Financial Supervisory Authority (BaFin) has evidence indicating that the company Pavagenis S.L. of Marbella, Spain, represented by its manager Walter Jörns Bühner, is using the website profitwallet.expert to offer capital investments within the meaning of section 1 (2) no. 7 1st alternative of the German Capital Investment Act (Vermögensanlagengesetz – VermAnlG) to the

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Statement by the High Representative on behalf of the EU on the alignment of certain countries with Council Decision (CFSP) 2024/1843 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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On 28 June 2024, the Council adopted Decision (CFSP) 2024/18431 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The Council added two persons and four entities responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine to the list of persons

Continue ReadingStatement by the High Representative on behalf of the EU on the alignment of certain countries with Council Decision (CFSP) 2024/1843 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Statement by the High Representative on behalf of the EU on the alignment of certain countries with Council Decision (CFSP) 2024/1837 establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

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On 28 June 2024, the Council adopted Decision (CFSP) 2024/18371. The Council added six persons and three entities to the lists in the Annex to Decision (CFSP) 2024/385.  The candidate countries North Macedonia, Montenegro, Serbia, Albania, Ukraine, Republic of Moldova, Bosnia and Herzegovina2 and Georgia, as well as the EFTA countries Iceland and Liechtenstein, members

Continue ReadingStatement by the High Representative on behalf of the EU on the alignment of certain countries with Council Decision (CFSP) 2024/1837 establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Statement by the High Representative on behalf of the EU on the alignment of certain countries with Council Decision (CFSP) 2024/1784 concerning restrictive measures in view of activities undermining the stability and political transition of Sudan

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On 24 June 2024, the Council adopted Council Decision (CFSP) 2024/17841, listing six individuals responsible for activities undermining the stability and political transition of Sudan, where fighting is still ongoing between the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) and their respective affiliated militias.  The six individuals will be included in the

Continue ReadingStatement by the High Representative on behalf of the EU on the alignment of certain countries with Council Decision (CFSP) 2024/1784 concerning restrictive measures in view of activities undermining the stability and political transition of Sudan

US Department of Labor recovers $288K in back wages, damages from property management group that willfully denied 92 employees overtime

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ATLANTIC BEACH, FL – The U.S. Department of Labor has recovered $288,979 in back wages and liquidated damages for 92 employees after its investigation found an Atlantic Beach property management group’s improper pay practices denied them overtime wages they earned. The department’s  Wage and Hour Division found The Klotz Group of Companies LLC, operating as American Management

Continue ReadingUS Department of Labor recovers $288K in back wages, damages from property management group that willfully denied 92 employees overtime