Hints and tips:
...concerns around the acquisition, the FT’s US legal and enforcement correspondent Stefania Palma reports for DD....
...The United States Attorneys around America started engaging a lot more....
...The money also moves through Morocco, South Africa, China, Dubai, Panama, the Dominican Republic, Brazil and the United States....
...Attendees at Kinahan’s lavish wedding at the Burj al Arab hotel in 2017 included a host of international drug barons, including Dutch-Chilean Ricardo Riquelme Vega, Morocco-born Ridouan Taghi, Raffaele Imperiale...
...The ruse becomes especially hard to detect for enforcement agencies when the criminals own betting operators or clubs....
...Sheikh Mansour is the brother of Sheikh Mohammed bin Zayed al-Nahyan, the de facto ruler of the United Arab Emirates....
...Politically right-leaning trolls spoke frequently about the deep state — an amorphous conspiracy theory that describes relationships among a variety of national security and law enforcement agencies — and...
...agencies”....
...The United States has surged ahead of us, though....
...United States?”...
...The catalyst to the company’s legal challenge to these data extraction requests was a New York case last year involving an alleged drug dealer....
...In the UK, law enforcement agencies intercept between 10 and 20 per cent of illicit drugs before they reach market....
...Such drugs have been banned by the EU since 1989....
...The latest case, Google v Joffe et al, involves a class action suit stemming from the company’s illicit collection of snippets of information from WiFi networks in homes that its StreetView cars were passing...
...As Simon Roberts, an anthropologist and director of Stripe Partners, an innovation agency in London, puts it: “Businesses often look on innovations as ‘new things’....
...International frameworks and bilateral agreements have paved the way for better collaboration between law enforcement agencies across the world....
...Nobody can yet know if the rise of General Sisi et al, marks the final stage in the political upheavals that began with the overthrow of President Mubarak....
...No surprise to see GMO et al flag up “impact on third parties” from the start....
...Blood and fame are the drugs of choice here....
...United States v Apple, Inc et al is more than a US Justice department antitrust action against publishers allegedly colluding on ebook prices....
...The alleged plot was uncovered in May when Mr Arbabsiar told an informant for the Drug Enforcement Agency that he wanted the help of the Zetas, a Mexican drug cartel, to assassinate the Saudi ambassador,...
...Enforcement Agency informant....
...Gallo, United States v. Gioia, United States v. Messina and United States v....
...Dugong et al v Robert Gates, a lawsuit that has been playing out in a San Francisco court since 2003, gained fresh importance yesterday after Japan’s government agreed to build a replacement for the Futenma...
...We need more tools to help law enforcement agencies cooperate across jurisdictions when criminal hackers and organized crime syndicates attack networks for financial gain....
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