by stefanie | Jan 27, 2022 | Around the Industry
The OEM’s anti-counterfeiting and fraud team, along with local authorities conducted a targeted raid to shut down a counterfeit operation. Trade Arabia reported that a targeted raid on a residential property, facility hidden in the Dammam Metropolitan, resulted in...
by stefanie | Jan 13, 2022 | Around the Industry
In Nigeria, HP’s Anti-Counterfeit and Fraud team in collaboration with local authorities stopped three major counterfeit operations. The Guardian Nigeria reported that in collaboration with the Nigerian Police, HP’s Anti-Counterfeit and Fraud team conducted raids on...
by stefanie | Dec 22, 2021 | Around the Industry
The latest Brexit changes will see more red tape for UK drivers and further checks at UK ports, with UK van drivers needing new operating licences to enter the EU from May 2022. Companies’ operating vans to deliver their own goods, or on behalf of other companies,...
by stefanie | Dec 20, 2021 | World Focus
The EU is planning to take action as globally, environmental crime is 4th largest criminal activity and is growing at 5-7% per year. The EU Commission adopted a proposal for a new EU Directive to crackdown on environmental crime, a cornerstone of the European Green...
by stefanie | Nov 17, 2021 | World Focus
The owners of two imaging product companies pay $220,000 (€194,500) to resolve allegations of fraud against federal government agencies. Jimmy A. Meron, owner of WOW Imaging Products LLC (WOW) and part owner of Time Enterprises LLC (Time), has paid $100,000 (€88,415)...
