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EU-China relations
EU conducts ‘dawn raid’ on Chinese security equipment supplier
...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...
April 24, 2024
News in-depthInsider trading
Goldman insider-trading conviction shows UK watchdog sharpening its teeth
...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...
February 25, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Financial Conduct Authority UK
FCA plans to name firms under investigation in UK deterrence drive
...Under Mark Steward, head of enforcement at the FCA between 2015 and 2023, the agency took a less outcomes-focused attitude to investigations....
February 27, 2024
European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...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...
April 10, 2024
Ransomware
Royal Mail hackers LockBit hobbled by global law enforcement
...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...
February 20, 2024
News in-depthDrug trafficking
How Mexico stymied America’s war on drugs
...Mexican lawmakers scrambled to restrict foreign law enforcement operations, while visa processes for DEA agents were paused....
April 5, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
Serious Fraud Office UK
UK fraud agency urged to bolster evidence disclosure practices
...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...
April 29, 2024
US employment
Employee non-compete agreements barred by US regulator
...The agency received more than 26,000 public comments on the matter, a sign of its importance to workers and their employers....
April 23, 2024
Serious Fraud Office UK
Lawyers question UK fraud agency over case disclosure problems
...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....
April 23, 2024
News updates from April 24: Meta shares fall after earnings; Spain’s PM considers quitting
Chinese business group attacks EU anti-subsidy raid
...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....
April 24, 2024
Pharmaceuticals sector
Pharma groups warn of supply crunch over China spying law
...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....
April 21, 2024
King & Spalding LLP
England’s former director of public prosecutions joins US law firm
...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....
February 5, 2024
Serious Fraud Office UK
UK SFO director pushes to pay whistleblowers and use covert tactics
...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....
February 13, 2024
Letter
Letter: New Zealand’s cigarette sale ban goes up in smoke
...Bradley LucierProfessor Emeritus, Purdue University,West Lafayette, Indiana, US...
December 14, 2023
Susan Hawley
Senior executives must be held individually accountable
...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”....
February 11, 2024
FT Live
Future of Asset Management North America
New models for the next age of fund management
Wednesday, 25 SeptemberNew York, NY, USA
US Securities and Exchange Commission
US Supreme Court’s conservatives sceptical of SEC’s in-house courts
...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...
November 29, 2023
Indian election
India’s six-week election opens as Modi seeks third term
...enforcement agencies....
April 19, 2024
BBC
BBC splits India operations after coming under regulatory scrutiny
...Critics accuse his government of weaponising enforcement agencies to target critical media and non-governmental groups, a charge New Delhi rejects....
April 9, 2024
The FT ViewThe editorial board
The ‘mother of democracy’ is not in good shape
...Several senior members of other opposition parties have been arrested or harassed by law enforcement....
April 2, 2024
US employment
US labour watchdog attracts enemies from Amazon to SpaceX
...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...
March 14, 2024
War in Ukraine
Poland arrests man suspected of aiding Russia in plot to kill Volodymyr Zelenskyy
...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...
April 18, 2024
US tax
US tax agency targets executives’ personal use of corporate jets
...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....
February 21, 2024
UK financial regulation
FCA faces backlash over plan to ‘name and shame’ companies under investigation
...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...
April 21, 2024
News in-depthIndian election
India opposition alliance fractures as support for Modi soars
...Modi’s party denies using law enforcement to target the opposition, maintaining the agencies’ independence....
February 14, 2024
Do Kwon
US regulator seeks $5bn penalty against Do Kwon and Terraform Labs
...Both parties “caused devastating losses for investors and wiped out tens of billions of market value nearly overnight”, said the SEC’s director of enforcement Gurbir Grewal after the verdict....
April 24, 2024

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