Companies in the luxury or high-value goods sector, Company trading in jewelry, stones and precious metals and Commercial development (factoring)

O Plenário do Coaf concluiu o exame de oito Processos Administrativos Sancionadores (PAS) na última sessão de julgamento, realizada por videoconferência no dia 9 de agosto de 2023, quando foram…

Continue ReadingCompanies in the luxury or high-value goods sector, Company trading in jewelry, stones and precious metals and Commercial development (factoring)

Millell Pty Ltd

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Date paid 15 November 2023 Infringement number IN 2324/31 Section of the relevant act Section 136(1) of the Australian Consumer Law Company or individual details Name Super Cheap Auto Pty Ltd ACN 085395124

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857132 Ontario Limited

857132 Ontario Limited, also operating as Diamonds For Less, a dealer in precious metals and precious stones in Toronto, Ontario was imposed an administrative monetary penalty of $99,314 on June 1, 2023, for committing 5 violations. The violations were found during the course of a compliance examination in 2021. The case is closed.

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Whatsapp LLC

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Inicio Ministerio de Economía Comercio Comisión Nacional de Defensa de la Competencia La Cámara de Apelaciones confirmó la extensión de la medida cautelar en el caso “WhatsApp” hasta el final…

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