ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
Por: U.S. DEPARTMENT OF THE TREASURY
12/10/2023
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing sanctions on two entities and identifying as blocked property two vessels that used Price Cap Coalition service providers while carrying Russian crude oil above the Coalition-agreed price cap. This action underscores the Treasury Department’s commitment with its international partners to responsibly reducing Russian government oil profits and constraining the Russian war machine. Treasury and the coalition will remain vigilant in monitoring the compliance of shipping companies and vessels participating in the Russian oil trade while using the services of Price Cap Coalition service providers.
Por: Office of Foreign Assets Control
12/10/2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Maritime Oil Industry Advisory. Additionally, OFAC is issuing Russia-related General License 73, "Authorizing Limited Safety and Environmental Transactions Involving Certain Persons or Vessels."
Por: El tiempo
09/10/2023
El grupo estaría vendiendo los datos de la compañía 23andMe en la 'darkweb'.
Por: INFOBAE
04/10/2023
En cuatro años, se identificaron 1.386 causas en el país. Advierten que a nivel internacional la actividad ilegal sigue siendo difícil de rastrear
Por:SUPERINTENDENCIA DE SOCIEDADES
04/10/2023
Bogotá D.C. octubre 04 de 2023. La Superintendencia de Sociedades en ejercicio de sus facultades de inspección, vigilancia y control informa que decretó la apertura de investigación administrativa y formuló pliego de cargos en contra de la Sociedad PROMOTORA EQUILATERO S.A.S., con fundamento en las facultades previstas en el numeral 3° del artículo 86 de la Ley 222 de 1995.