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...The China Chamber of Commerce to the EU said enforcement agencies “authorised by the European Commission” had seized IT equipment and mobile phones, scrutinised documents and demanded access to “pertinent...
...The agency’s new enforcement heads are hoping it will send a message to the City of London that it is serious about the offence, according to Therese Chambers, joint executive director of enforcement and...
...Hunt told the FT: “Last year the law changed in the financial services market and [the FCA] have a secondary growth duty....
...Under Mark Steward, head of enforcement at the FCA between 2015 and 2023, the agency took a less outcomes-focused attitude to investigations....
...It was signed into law in 1970 during the presidency of Richard Nixon and was used by Rudy Giuliani when he was US Attorney for the Southern District of New York to pursue the heads of New York’s five mafia...
...Law enforcement agencies including the FBI and the UK’s National Crime Agency have dealt a crippling blow to LockBit, one of the world’s most prolific cyber crime gangs, whose victims include Royal Mail...
...Mexican lawmakers scrambled to restrict foreign law enforcement operations, while visa processes for DEA agents were paused....
...Cannabis stocks surged following news reports that the US Drug Enforcement Agency would reclassify marijuana as a less dangerous drug, signalling that federal legalisation could be on the horizon....
...The report, commissioned last year after some of the agency’s cases had collapsed over issues with the sharing of evidence, comes as the SFO grapples with revelations of problems with its crucial software...
...The agency received more than 26,000 public comments on the matter, a sign of its importance to workers and their employers....
...The barrister will submit his recommendations to the government by September and will then conduct the second part of his review, an examination of fraud laws....
...Without revealing the company’s identity, the chamber said enforcement agencies “authorised by the European Commission” raided the firm’s offices in both countries on Tuesday morning....
...A spokesperson for China’s Ministry of Foreign Affairs said: “China is a country ruled by law. All Chinese law enforcement and judicial activities are carried out based on facts and the law....
...It is among the large international firms to have beefed up its white-collar crime practice over the past decade amid a climate of tougher global enforcement and laws such as the UK’s Bribery Act 2010....
...More than 700 UK whistleblowers have worked with US law enforcement since 2012, he added. Ephgrave’s remarks are a reversal of the thinking of previous SFO directors....
...Bradley LucierProfessor Emeritus, Purdue University,West Lafayette, Indiana, US...
...The former chair of the Environment Agency called for jail sentences for CEOs of water companies so they cannot “delete illegal environmental damage from their CVs”....
...While the case focuses on the securities watchdog, a broad decision against the use of in-house proceedings by the Supreme Court could threaten a critical enforcement tool used by US federal agencies to...
...Critics accuse his government of weaponising enforcement agencies to target critical media and non-governmental groups, a charge New Delhi rejects....
...enforcement agencies....
...Several senior members of other opposition parties have been arrested or harassed by law enforcement....
...The lawsuit said the NLRB’s enforcement system, where the agency’s own administrative law judges oversee hearings on complaints brought by NLRB lawyers, violates employers’ right to a jury trial and is the...
...Ukraine’s domestic intelligence service, the SBU, said that the plot was foiled “as a result of the close co-operation” between the office of the prosecutor-general of Ukraine and law enforcement agencies...
...In January, the agency said it had started auditing 76 of the largest partnerships in the US, including hedge funds, real estate investment partnerships, publicly traded partnerships and large law firms....
...Last month Kemi Badenoch, business secretary and equalities minister, wrote to FCA chief executive Nikhil Rathi to accuse the agency of “regulatory over-reach” because of the introduction of a new regime...
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