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About 818 results for "federal cartel office"

Mexican federal police assume control of 13 municipalities linked to cartels, missing students
FOXNews.com

Mexican federal police assume control of 13 municipalities lin...

Security officials say federal police have taken control of 13 municipalities in southern Mexico where local police are suspected of possible links to organized crime and the case of 43 FOXNews.com, 1 week ago
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7 images for federal cartel office

Otago Daily Times, 3 weeks ago
Otago Daily Times, 3 weeks ago
Maryland Gazette, 3 weeks ago
Malaysian Insider, 3 weeks ago
PR Web via Yahoo!, 3 weeks ago
The Rakyat Post, 3 weeks ago
CBC, 2 weeks ago
Fox News Latino

Mexico police arrest high-level Knights Templar cartel member

A high-level member of the Knights Templar drug cartel was arrested in Mexico City by Federal Police officers, the National Security Commission said. Mario Alberto Romero Rodriguez, a close associate of top cartel boss Servando Gomez, was ...
 Fox News Latino1 week ago High-level Caballeros Templarios cartel member arrested in Mexico City  Individual.com1 week ago Knights Templar cartel boss arrested in Mexico City (VIDEO)  Malay Mail1 week ago
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German regulator approves Sonoco-Weidenhammer deal

BRUSSELS, Oct. 27, 2014 (RISI) - The German Federal Cartel Office has given the green light to Sonoco's acquisition of Germany's Weidenhammer Packaging Group (WPG). The $383 million deal is expected to close by November 1, Sonoco said. The ...
 PPI Packaging Technology3 days ago German Cartel Office okays Consort Medical, Aesica deal  PredictWallStreet1 week ago Consort acquisition of Aesica get...  TrustNet1 week ago Consort acquisition of Aesica gets German clearance  MoneyAM1 week ago
Handy Shipping Guide

ANZ and Garuda cleared in Australian cargo cartel case

Australia's federal court has dismissed air cargo cartel proceedings against Air New Zealand (ANZ)and Garuda Indonesia. The Australian Competition and Consumer Commission alleged that ÁNZ and Garuda were involved in "arrangements or ...
 Air Cargo News7 hours ago Court dismisses air cargo cartel proceedings against Air New Zealand and Garuda Indonesia  Noodls23 hours ago Air Freight Carriers Win Victory in Cargo Cartel Conspiracy  Handy Shipping Guide11 hours ago Air New Zealand : Court dismisses air cargo cartel proceedings against Air New Zealand and Garuda Indonesia  4 Traders17 hours ago

Another Fast and Furious? U.S. attorneys declined to charge suspected grenade smuggler

Federal law enforcement officials passed up multiple opportunities to arrest and indict an American who was eventually charged in Mexico with transporting grenade parts to drug cartels, according to a government review. authorities who were ...
 Austin American Statesman1 day ago Feds declined to charge suspected grenade trafficker  USA Today1 day ago Federal Eye: Another Fast and Furious? U.S. attorneys declined to charge suspected grenade smuggler  Washington Post1 day ago U.S. authorities repeated Fast and Furious tactics with suspected grenade smuggler  Washington Post21 hours ago
Washington Times

Head of Mexico's Gulf cartel arrested in Texas

(LATIMES) — The top leader of Mexico's notorious Gulf cartel has been arrested while shopping in south Texas, U.S. officials said Tuesday. Juan Francisco Saenz-Tamez, 23, of Camargo, in Tamaulipas state, was indicted by a U.S. grand jury in ...
 WorldNetDaily5 days ago Leader of Mexico's Gulf cartel arrested in Texas, U.S. officials say  Los Angeles Times1 week ago Mexico's Gulf Cartel head arrested in Texas: DEA 'pleased he will face justice' in U.S.  Washington Times1 week ago U.S. authorities arrest head of Mexican drug gang Gulf Cartel  Reuters1 week ago
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Australasian Transport News

Sydney forklift gas cartel fined $8.3M

A FEDERAL Court order has imposed $8.3 million worth of fines on two LPG suppliers for engaging in cartel conduct, following an Australian Competition and Consumer Commission investigation. You are not logged in or not authorised to view this ...
 PetroleumNews.net4 days ago Court orders penalties of $8.3 million for Sydney forklift gas cartel  FindLaw Australia4 days ago Gas companies fined $7.9m  Individual.com5 days ago $8.3m in fines for Sydney forklift gas cartel  Transport & Logistics News4 days ago
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U.S. agents scramble to grasp how Mexican cartels launder money via L.A. fashion district

Federal agents hope documents and electronic data seized during raids on the Los Angeles fashion district last month and cash-transaction reports that businesses in the zone are now required to file will help clarify how Mexico's drug cartels are ...
 Reuters India1 week ago Fashion hub raids target cartel money laundering  Sify1 month ago

Young Mexican cartel leader was caught just as his reign began

HOUSTON (MCT) — Federal agents and South Texas police recently chased down the alleged new head of Mexico's Gulf cartel so quickly that his young, moustached face never even made it to a wanted poster. Few people in law enforcement circles had ...
 Stars and Stripes2 days ago Young cartel leader was caught just as his reign began  Houston Chronicle1 week ago

Whopping $8.3m fine for gas cartel

Source: TWO suppliers of forklift LPG gas have been slapped with a whopping $8.3 million fine by the Federal Court for engaging in cartel conduct. The court found that Renegade Gas and Speed-E-Gas, a subsidiary of Origin Energy, through senior ...
 NEWS.com.au1 week ago
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