Tag: investigations
E-commerce, Antitrust launches investigations on two sites
(Finance) – The AGCM initiated two investigative proceedings against the companies GPS Italy and E-Commerce Specialistst to ascertain alleged misleading and aggressive conduct in the context of online sales through…
Freezing of assets, hunting for yachts, investigations… The hunt for Russian oligarchs has begun
Sell well, but above all quickly. Since Monday February 28, investment bankers Joseph Ravitch and Colin Neville, of the American bank Raine, have gone around their address book to get…
The Prosecutor’s Office archives the investigations against King Emeritus Juan Carlos I
The Supreme Court Prosecutor’s Office has filed the three judicial investigations related to Juan Carlos I after almost two years, despite realizing a wide range of tax irregularities. Among the…
Investigations, cascade of complaints, hearings… The shocks of the Orpea scandal
His revelations will not remain without a future. Victor Castanet, author of the investigative book “Les Fossoyeurs”, caused an explosion by denouncing abuse in private nursing homes. Its precise documentation…
Orpéa officials summoned to the ministry, investigations opened
The Minister for the Autonomy of the Elderly, Brigitte Bourguignon, received this Tuesday, February 1, the leaders of Orpea and announced the opening of two administrative investigations, including one by…