U.S. Software Company Discloses Potential Sanctions Violations
13th November 2019
U.S. Software Company Discloses Potential Sanctions Violations
Altair Engineering Inc. may have violated U.S. economic sanctions and export control regulations, the company said in a regulatory filing. The Troy, Mich.-based engineering software company said it discovered the possible violations in May and disclosed them to regulators, according to the company’s latest quarterly financial report, which was… Read More
Crypto Capital Official Nabbed in Money Laundering Probe
28th October 2019
Crypto Capital Official Nabbed in Money Laundering Probe
An official of the Panamanian payment processing firm Crypto Capital has been arrested as part of a Polish probe for allegedly laundering the proceeds of drug sales for an international crime group. The suspect, in accordance to Polish rules preventing the release of full names, was identified as Ivan M.L. Read More
EU police agency says operation smashed organized crime ring
23rd May 2019
EU police agency says operation smashed organized crime ring
AP — The European Union’s police agency says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. Europol said Wednesday that more than 450 police and customs officers in Spain, the United… Read More
Huawei fires employee arrested in Poland on spy charges
14th January 2019
Huawei fires employee arrested in Poland on spy charges
AP — Chinese tech giant Huawei said Saturday it has fired an employee who was arrested in Poland on spying charges. The allegations against Wang Weijing “have no relation to the company,” Huawei Technologies Ltd. said in a statement. It said Wang was fired because… Read More
Tusk defends actions as former PM at Poland’s pyramid probe
6th November 2018
Tusk defends actions as former PM at Poland’s pyramid probe
AP — Donald Tusk, the head of the European Council, strongly defended his actions as Poland’s former prime minister during questioning Monday into a pyramid scheme that cheated thousands of Poles out of their savings. In an emotional moment during the seven-hour hearing, which was televised… Read More
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