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Coast Guard Offloads $7 4 Million in Seized Cocaine, Transfers Custody of 9 Smugglers to DEA in San Juan, Puerto Rico

Coast Guard Offloads $7 4 Million in Seized Cocaine, Transfers Custody of 9 Smugglers to DEA in San Juan, Puerto Rico
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Puerto ricoUnited statesDenise fosterHeriberto hernCharles david jrEdward kunigonisCaribbean corridor strikeUs attorney officeDrug enforcement administrationCrime drug enforcement task forceCoast guard base san juanCaribbean corridor strike force initiativeCoast guard cutter charles davidCoast guardWestern hemisphere strategyOperation unified

Atlas Copco expands South American footprint with Tecturbo acquisition

Atlas Copco has acquired Tecturbo, a Brazilian service company and manufacturer of parts for centrifugal compressors.

Sao pauloUnited statesPhillippe ernensAtlas copcoAltas copcoCompressor techniqueSouth americaSouth american basedArgentina based asvenEuropean specialty gases summit

CFTC Settles Enforcement Action Against Commodity Trading Firm For Alleged Fraud In Connection With Physical Commodity Trading Only – No Derivatives - Commodities/Derivatives/Stock Exchanges

Emphasizing its broad authority over fraud solely in connection with commodities – not just fraud in connection with derivatives referencing commodities – the Commodity Futures Trading Commission.

United statesCommodity exchangeCommodity exchange act sectionFreepoint commoditiesAppeals court upholds expansiveTrading commissionUs department of justiceCommodity futuresCommodity exchange actSouth american basedForeign corrupt practices actProsecution agreementProhibition against manipulativeDeceptive deviceRestrictive viewFinancial markets and funds

Homeland Security officials investigating Mexican cartels role in organized retail theft

EXCLUSIVE The investigative arm of the Department of Homeland Security is actively looking into Mexican, Central American, and South American-based cartels involved in organized retail theft that is plaguing U.S. retailers.

United statesMichael krolImmigration servicesDepartment of homeland securityInvestigative division josea perezHomeland securityCentral americanSouth american basedWestern hemisphereHomeland security investigationsNew englandCentral americaWashington examinerRuben gallegoAssistant directorCriminal investigative division jose

CFTC Settles Enforcement Action Against Commodity Trading Firm for Alleged Fraud in Connection with Physical Commodity Trading Only – No Derivatives | Katten Muchin Rosenman LLP

Emphasizing its broad authority over fraud solely in connection with commodities – not just fraud in connection with derivatives referencing commodities – the Commodity Futures Trading.

United statesFreepoint commoditiesUs department of justiceAppeals court upholds expansiveCommodity exchange act sectionCommodity exchangeCommodity futures trading commissionCommodity exchange actSouth american basedForeign corrupt practices actDeferred prosecution agreementProhibition against manipulativeDeceptive deviceRestrictive view

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