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...We have set out clear red lines on the future of our relationship with the European Union: no return to the single market, the customs union or return to freedom of movement,” he added....
...Its chief executive later explained the company had done so through “the ordinary course of its surety business and is acting as a neutral party”....
...The case was “in respect of his conduct as a director of Greensill Capital (UK) Limited and Greensill Limited”, the agency said. Full details of the claim were not immediately available....
...Since she took office in 2021, Monaco has focused on boosting companies’ voluntary self-disclosure as part of a broader set of enforcement reforms....
...But by calling for a pragmatic debate about the benefits of rejoining the customs union and single market he will go much further than Starmer....
...Graeme Biggar, NCA director-general, said law enforcement officers had “successfully infiltrated and fundamentally disrupted LockBit”. “LockBit has caused enormous harm and cost....
...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....
...The influential House of Commons Treasury select committee — whose chair Harriett Baldwin had described HMRC’s plans as a “great shame” — welcomed the U-turn, saying “common sense has prevailed”....
...In a two-page order, Justice Anil Singh of the New York appellate division declined to accept the lower $100mn bond, but did agree to postpone the enforcement of other non-financial penalties against Trump...
...The US Immigration and Customs Enforcement agency, notorious for its tough border policies, spends just one-eighth of its budget on domestic homeland security investigations....
...Regulators accused of feeble enforcement in the past are ready for action. This week, the US Department of Justice sued Apple, accusing it of having a monopoly in smartphones....
...Kejriwal was arrested after a team from the Enforcement Directorate, which is responsible for investigating and prosecuting economic crimes, questioned him at his residence on Thursday evening as part of...
...Driven by wars, hardship and the end of the pandemic, immigration jumped worldwide last year....
...“Illegal immigration has taken centre stage as a defining issue this presidential election year,” said Patrick Murray, director of the non-partisan Monmouth University Polling Institute....
...thinking” when it comes to immigration....
...Donald Trump has said in a long tirade on social media that he might need to sell his assets to postpone enforcement of a $464mn fraud judgment, after his lawyers declared they could not find a company to...
...The UK’s accounting watchdog should raise the threshold for bringing enforcement action against auditors, according to the boss of one of the industry bodies....
...Turkey formed a customs union with the EU in 1995 allowing free movement of industrial and processed food products....
...Ongoing efforts to reform the federal police force and explore the creation of state-level police forces underscore a deep commitment to enhancing law enforcement effectiveness and community relations....
...A senior US Treasury official said they considered this “phase two” of the implementation of the price cap. The US was, they said, pivoting to more aggressive enforcement....
...battle that has upended the politics of immigration in the US, at the start of a critical presidential election year....
...Max Hill KC, the former director of public prosecutions for England and Wales, has joined US law firm King & Spalding in London, adding to a growing number of ex-state prosecutors to have moved into private...
...This weak sanctions enforcement has come at the expense of more aggressive action against Russia and thus — perhaps — a faster end to the war. That now risks coming back to bite it....
...The UK and EU will sign a deal on Friday to co-operate more closely in tackling illegal immigration and criminal gangs, the latest sign of a post-Brexit rapprochement....
...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....
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