northeast cartel
5
MENTIONS
5
EPISODES
5
PODCASTS
Search complete. 5 mentions across 5 episodes found for "northeast cartel".
Oct 15, 2026
Chris KirkbrideHOST
I'm Chris Kirkbride.
Chris KirkbrideHOST
In this episode on sanctions, UK OFSI guidance regarding specific financial licenses post delisting, a new UK property lease general license alongside autonomous sanctions against two Iranian nationals, OFAC designations targeting Cartel del Noreste's commercial and horse racing networks, and the EU's largest ever sanctions package against Russia.
Chris KirkbrideHOST
On fraud and money laundering, there's a guilty plea by a former US postal carrier in a $34 million mail theft scheme, over $1.9 billion in combined US regulatory penalties against Bank of America for Bank Secrecy Act AML and sanctions violations, and the arrest of Alvaro Pulido Vargas in connection with $1.6 billion in Venezuelan bribery and money laundering schemes.
Chris KirkbrideHOST
On market abuse and regulatory updates, there's a joint FCA and NCA arrests targeting an organized insider dealing ring, the court-ordered winding up of UK firm Elen NW Limited for subverting insolvency procedures to evade creditor claims, updated Serious Fraud Office corporate self-reporting guidance, and a major UK government consultation on whistleblowing reform and a proposed SFO economic crime informant reward scheme.
DeniseNARRATOR
Next, the European Union extended its sanctions framework related to the proliferation and use of chemical weapons until October 2031, describing the move as the first time ever that a sanctions regime is renewed for such a long period.
DeniseNARRATOR
Next, the U.S. has sanctioned more than a dozen individuals and businesses allegedly connected with Mexico's Cartel de Noreste, continuing a crackdown on drug cartels.
DeniseNARRATOR
Next, the European Union's antitrust body said it accepted Sanofi's concessions to settle a competitive investigation into the French drugmaker's marketing campaign for a flu vaccine.
DeniseNARRATOR
And finally, Swisscom won an appeal at Switzerland's Federal Administrative Court against the decision by the company's antitrust regulator to fine the company over its fiber network expansion plans.
DeniseNARRATOR
Next, the European Union extended its sanctions framework related to the proliferation and use of chemical weapons until October 2031, describing the move as the first time ever that a sanctions regime is renewed for such a long period.
DeniseNARRATOR
Next, the U.S. has sanctioned more than a dozen individuals and businesses allegedly connected with Mexico's Cartel de Noreste, continuing a crackdown on drug cartels.
DeniseNARRATOR
Next, the European Union's antitrust body said it accepted Sanofi's concessions to settle a competitive investigation into the French drugmaker's marketing campaign for a flu vaccine.
DeniseNARRATOR
And finally, Swisscom won an appeal at Switzerland's Federal Administrative Court against the decision by the company's antitrust regulator to fine the company over its fiber network expansion plans.
Maggie HegyiHOST
[música de telenoticias] Estados Unidos sancionó a cuatro personas y once empresas presuntamente vinculadas con el Cártel del Noreste por integrar una red que habría financiado campañas políticas, obteniendo contratos públicos y lavado de dinero ilícito.
Maggie HegyiHOST
La explosión en una gasera del municipio de Coacalco, Estado de México, dejó vehículos y viviendas dañadas y decenas de habitantes fueron evacuados.
Maggie HegyiHOST
Las autoridades investigan las causas del accidente.
speaker_0NARRATOR
[música de informativos] Estados Unidos sancionó a cuatro personas y once empresas presuntamente vinculadas con el Cártel del Noreste por integrar una red que habría financiado campañas políticas, obteniendo contratos públicos y lavado de dinero ilícito.
speaker_0NARRATOR
La explosión en una gasera del municipio de Coacalco, Estado de México, dejó vehículos y viviendas dañadas y decenas de habitantes fueron evacuados.
speaker_0NARRATOR
Las autoridades investigan las causas del accidente.