Cartel
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I. Executive Summary The opinion delivered on 12 June 2025 by Advocate General Maciej Szpunar (“AG“) before the European Court of Justice ...
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The Hysa Organized Crime Group (HOCG), also known as the Albanian Mafia, has been accused of operating casinos on behalf of the Sinaloa Cartel. The ...
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On 29 April 2025, the UK’s Competition and Markets Authority (CMA) published a consultation on proposed revisions to its leniency guidance for cartel ...
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A dangerous conflict between rival criminal groups in the Sinaloa cartel has forced an animal sanctuary in Culiacán, Mexico, to quietly evacuate around 700 ...
