CADE’s General Superintendence challenges Knauf’s acquisition of the Trevo factory

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A Superintendência-Geral do Conselho Administrativo de Defesa Econômica (SG/Cade) remeteu para análise do Tribunal Administrativo da autarquia operação referente à compra, pela Knauf do Brasil, da planta de fabricação de placas de gesso drywall da Trevo Industrial de Acartonados. A decisão de impugnar o ato de concentração foi proferida por meio de despacho assinado nesta

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Inclusion of South Africa on AML blacklist requires ESMA to withdraw the recognition decision of JSE Clear

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has withdrawn as required by EMIR the recognition decision of JSE Clear, a central counterparty (“CCP”) established in South Africa.  This withdrawal follows the addition of South Africa, by the European Commission, to the list of high-risk third countries presenting strategic

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Guangxi reported six cases that violated the eight central regulations

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广西通报6èµ·è¿å中央八项规定精神问题 æ¥æº:中央纪委国家监委网站 å‘布时间: 2023-09-21 16:20 分享   中央纪委国家监委网站讯2023年中秋ã€国庆节将至,为守好é‡è¦节点,强化正风肃纪,以钉钉å­精神严管严防严治“四风â€问题,筑牢贯彻è½å®žä¸­å¤®å…«é¡¹è§„定åŠå®žæ–½ç»†åˆ™ç²¾ç¥žçš„å ¤å,广西壮æ—自治区纪委监委通报六起è¿å中央八项规定精神典型问题如下。  1.自治区农业农æ‘厅原党组书记ã€厅长æŽå®庆è¿规收å—礼å“礼金,接å—å¯èƒ½å½±å“公正执行公务的宴请问题。2017年至2021年,æŽå®庆多次收å—下属æŽæŸæŸã€管ç†å’Œæœ务对象林æŸæŸé€给的礼金共计23万元和高档烟酒等礼å“,其中多次å‘生在节日期间;多次接å—管ç†å’Œæœ务对象廖æŸæŸç­‰3人在ç§人é¤厅ã€别墅å°区等场所安排的宴请。æŽå®庆还存在其他严é‡è¿纪è¿法问题。2023å¹´7月,æŽå®庆被开除党ç±ã€开除公èŒï¼Œå…¶æ¶‰å«ŒçŠ¯ç½ªé—®é¢˜è¢«ç§»é€检察机关ä¾法审查起诉。  2.广西财ç»学院原党委常委ã€副院长廖文龙è¿规收å—礼金,接å—å¯èƒ½å½±å“公正执行公务的宴请问题。2015年至2019年,廖文龙多次收å—ç§è¥ä¼业主陈æŸç­‰2人é€给的礼金共计16万元,其中多次å‘生在中秋节等节日期间;多次接å—ç§è¥ä¼业主黄æŸæŸ在公å¸å†…部食堂安排的宴请。廖文龙还存在其他严é‡è¿纪è¿法问题。2023å¹´7月,廖文龙被开除党ç±ã€开除公èŒï¼Œå…¶æ¶‰å«ŒçŠ¯ç½ªé—®é¢˜è¢«ç§»é€检察机关ä¾法审查起诉。  3.钦州市渔政渔港监ç£æ”¯é˜ŸåŽŸæ”¿æ²»å§”员æŽå¸¸é’è¿规收å—礼å“,接å—å¯èƒ½å½±å“公正执行公务的宴请问题。2018å¹´å’Œ2023年,æŽå¸¸é’收å—管ç†å’Œæœ务对象æ¢æŸæŸé€给的白酒ã€土特产等礼å“;接å—ç§è¥ä¼业主林æŸæŸ在公å¸é¥­å ‚安排的宴请。æŽå¸¸é’还存在其他严é‡è¿纪è¿法问题。2023å¹´8月,æŽå¸¸é’被开除党ç±ã€开除公èŒï¼Œå…¶æ¶‰å«ŒçŠ¯ç½ªé—®é¢˜è¢«ç§»é€检察机关ä¾法审查起诉。  4.å—å®市自然资æºå±€æ‘镇规划科原科长钟å‰ä¹‹è¿规收å—礼å“礼金问题。2013年至2020年,钟å‰ä¹‹å¤šæ¬¡æ”¶å—ç§è¥ä¼业主邱æŸæŸç­‰4人é€给的礼金共计11.5万元和茶å¶ã€月饼等礼å“。钟å‰ä¹‹è¿˜å­˜åœ¨å…¶ä»–严é‡è¿纪è¿法问题。2023å¹´8月,钟å‰ä¹‹è¢«å¼€é™¤å…šç±ã€开除公èŒï¼Œå…¶æ¶‰å«ŒçŠ¯ç½ªé—®é¢˜è¢«ç§»é€检察机关ä¾法审查起诉。  5.çŒé˜³åŽ¿å†œä¸šå†œæ‘局原党组书记ã€局长ã€四级调研员æ¢赟è¿规收å—礼å“礼金,接å—å¯èƒ½å½±å“公正执行公务的宴请问题。2019年至2021年,æ¢赟多次收å—管ç†å’Œæœ务对象å”æŸæŸç­‰2人é€给的礼金共计1.5万元和烟ã€酒等礼å“;多次接å—管ç†å’Œæœ务对象å¿æŸæŸ安排,到ç§人ä½宅改造的场所å‚加“一桌é¤â€宴请。æ¢赟还存在其他严é‡è¿纪è¿法问题。2023å¹´7月,æ¢赟被开除党ç±ã€开除公èŒï¼Œå…¶æ¶‰å«ŒçŠ¯ç½ªé—®é¢˜è¢«ç§»é€检察机关ä¾法审查起诉。  6.åˆå±±å¸‚ä½房和城乡建设局原党组书记ã€局长韦武江è¿规收å—礼å“,接å—å¯èƒ½å½±å“公正执行公务的旅游活动安排问题。2018年至2023年,韦武江多次收å—ç§è¥ä¼业主陆æŸæŸç­‰3人é€给的烟ã€酒等礼å“;接å—管ç†å’Œæœ务对象å¾æŸæŸ安排,å‰往湖å—等地旅游。韦武江还存在其他严é‡è¿纪è¿法问题。2023å¹´6月,韦武江被开除党ç±ã€开除公èŒï¼Œå…¶æ¶‰å«ŒçŠ¯ç½ªé—®é¢˜è¢«ç§»é€检察机关ä¾法审查起诉。(广西壮æ—自治区纪委监委)

Continue ReadingGuangxi reported six cases that violated the eight central regulations

CMA clears NHS healthcare tech deal 

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iStock The Competition and Markets Authority (CMA) referred UnitedHealth’s £1.2bn purchase of EMIS for an in-depth Phase 2 investigation by an independent inquiry group in March 2023, after identifying competition concerns that warranted further investigation during an initial Phase 1 review. Following a thorough investigation, the CMA has today confirmed that the transaction does not

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CGU applies sanctions to five more legal entities involved in illegal acts

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A Controladoria-Geral da União (CGU) aplicou sanções de diferentes naturezas junto a mais cinco empresas envolvidas em atos ilícitos praticados contra a Administração Pública. O valor das multas pecuniárias ultrapassa os R$ 7,9 milhões. As decisões foram publicadas no Diário Oficial da União (DOU) desta sexta-feira, dia 29 de setembro de 2023. Com as novas decisões

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