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...We have given our full co-operation.”...
...Chambers, joint executive director of enforcement and market oversight, told the Financial Times....
...Soon after Mexico’s president took office in 2018, agents of the US Drug Enforcement Administration knew their job was about to become a lot more difficult....
...Critics accuse his government of weaponising enforcement agencies to target critical media and non-governmental groups, a charge New Delhi rejects....
...“We’ve got a very clear understanding of the LockBit operation.”...
...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...
...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....
...One of the Trump Organization’s top properties, for example, is the office tower at 40 Wall Street. Trump also owns a minority share of another Manhattan office tower, 1290 Avenue of the Americas....
...The FT’s Washington bureau chief, James Politi, and US legal and enforcement correspondent, Stefania Palma, join this week’s Swamp Notes to explain why the answer could determine the outcome of Donald Trump...
...Kejriwal, 55, is head of the opposition Aam Admi party (AAP) and one of the most vocal critics of Modi, who is seeking a third five-year term in office in the general election which opens on April 19....
...than those it ultimately brings enforcement action over....
...Hanegbi to Washington for talks to hear the Biden administration’s concerns about the Rafah operation....
...In a filing on Friday afternoon, the office of Letitia James — who brought the civil case that found Trump vastly overstated the value of his real estate empire — said there was only “vague, incomplete,...
...The UK Post Office scandal is no exception, with demands that senior executives face charges for their role in the prosecutions of more than 700 sub-postmasters in one of the greatest miscarriages of British...
...Zahedi, whose killing was confirmed by Iranian state news agencies, was a senior figure in the Quds forces, responsible for the Guards’ overseas operations....
...“The Federal Prosecutor’s Office has taken over one of these proceedings and declined to take over the second,” von Burg said....
...Ohtani provided his cell phone to law enforcement, who determined there was no evidence to suggest he was aware of, or involved in, Mizuhara’s illegal gambling activity or payment of those debts....
...A New York appeals court has reduced the size of the bond payable by Trump to delay the enforcement of a $464mn fraud judgment to just $175mn, after the former president claimed it would be “impossible”...
...But they used to work out of a DEA field office in Newark, New Jersey. Until 2018, John was in charge of complex investigations into the nastiest international criminals you can imagine....
...Recordings obtained by ITV and Channel 4 appeared to show that Vennells had been briefed by senior Post Office management on findings by forensic accountants that a “covert operations team” within Fujitsu...
...The Post Office scandal is just the latest in a series of corporate scandals that have led to public calls for senior executive accountability (FT View, January 9)....
...One medical device company executive suggests the directive could be counterproductive, giving the example of an operation that goes wrong and leaves a patient crippled....
...They also agreed to delay the enforcement of non-monetary penalties imposed as part of the judgment, such as the barring of Trump and his elder sons from running a business in New York and applying for loans...
...A closure would last for 45 days, extendable by another 45 days, and the law will remain in force until the end of July or the end of major military operations in Gaza....
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