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...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...
...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...
...Trump is asking a panel of judges at a New York appeals court to delay the enforcement without the full sum being posted....
...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....
...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...
...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...
...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”....
...It was one of the biggest crypto hauls by a law enforcement agency anywhere in the world....
...Several senior members of other opposition parties have been arrested or harassed by law enforcement....
...Critics accuse his government of weaponising enforcement agencies to target critical media and non-governmental groups, a charge New Delhi rejects....
...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...
...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....
...Modi’s party denies using law enforcement to target the opposition, maintaining the agencies’ independence....
...“This landmark judgment sends a clear message that the use by law enforcement of defence lawyers as covert informants against their clients is unlawful and will not be tolerated,” he added....
...Businesses argue that, unlike in the US, there is already strong regulation and enforcement, so the change is not necessary. “The EU has public enforcement and the US has private enforcement....
...A Supreme Court bench led by chief justice Dhananjaya Chandrachud said there were no grounds to transfer a probe by India’s markets regulator to another law enforcement agency, according to local media reports...
...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....
...UK trade union law breaches workers’ rights as it fails to protect them against sanctions short of dismissal when they take strike action, the country’s highest court has found....
...“We are committed to taking enforcement action whenever it is appropriate,” the agency said....
...around the power of federal agencies more widely....
...The regulator on Monday said it was still co-ordinating with law enforcement as well as federal agencies including the FBI, the Department of Homeland Security, and the Commodity Futures Trading Commission...
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