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Zagaria clan leader apprehended in Romania

13 April 2018 Yesterday, during the early morning hours, a joint operation was conducted by the Italian and Romanian police and the competent judicial authorities of the Romanian Directorate for Investigating Organized Crime and Terrorism –Buzau Territorial Service and Pitesti … read more

Zagaria clan leader apprehended in Romania

13 April 2018 Yesterday, during the early morning hours, a joint operation was conducted by the Italian and Romanian police and the competent judicial authorities of the Romanian Directorate for Investigating Organized Crime and Terrorism –Buzau Territorial Service and Pitesti … read more

ESMA extends its operational-risk analysis

Developments such as the recent surges in cyber-attacks on financial firms, or technical glitches leading to flash crashes on trading venues, have heightened the sensitivity of market participants and regulators to potential disruptions in financial services providers’ operations. To identify … read more