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...“Cash is necessary, but not sufficient,” said Andre Retterath, a partner at the venture capital firm Earlybird and an Aleph Alpha board member....
...The relationship was disclosed at the time Auchincloss became chief financial officer in 2020 and there is no suggestion that the relationship has breached BP’s code of conduct, the company said....
...In contrast, criminals based in Russian-speaking countries tend to operate relatively openly, since enforcement from their governments has been lax....
...The department posted a video sequence on social media platform X showing officers hauling people from their residences and locking them up in vans to a soundtrack of electronic music....
...Rachel Reeves, shadow chancellor, will unveil a range of measures focused on closing loopholes and toughening enforcement of the UK tax code....
...“If the nine [justices] are going to release an ethics code with no enforcement mechanism and remain the only police of the nine, then how can the public trust they’re going to do anything more than simply...
...Rather than experiment with unworkable tax schemes, policymakers should instead focus on enforcing the current tax code and ensuring the wealthy pay what they owe under the law....
...He rightly wants more effective enforcement of single market rules....
...Code red Labour will close loopholes and crack down on tax avoidance to raise more money for public services....
...Ofcom has published lengthy documents and codes of conduct in the hope that providing detailed guidance will encourage compliance before the regulator’s formal enforcement powers kick in over the course...
...The high court said the new code was a “codification of principles” it “long regarded as governing” its conduct. But detractors deem it toothless as it lacks an enforcement mechanism....
...Among a string of recent enforcement actions on environmental grounds, the ASA earlier this year banned adverts by a group of oil and gas companies....
...Taiwan’s Coast Guard Administration said six Chinese coastguard officers boarded a tourist boat from Kinmen with 23 passengers late on Monday afternoon and spent half an hour inspecting its certificate,...
...While the US has established the Forced Labor Enforcement Task Force, critics say stricter reporting and enforcement is needed because opaque supply chains allow companies to evade their responsibility to...
...In theory, the area is subject to a mix of regulatory codes and bodies overseeing fishing, shipping and mining....
...“In many cases, the suppression of native vegetation is allowed by the forest code....
...ADM last month said it had launched its internal investigation after receiving a request for documents from the US Securities and Exchange Commission, which can bring civil enforcement actions....
...Stefania Palma, our US legal and enforcement correspondent, breaks down the cases here....
...Most significant is that conditions are increasingly favourable to a new — and much more holistic — approach to antitrust enforcement....
...Milian-Rodriguez admitted that the $5.4mn on board his Learjet was a “monthly stipend” headed to Panama’s General Manuel Noriega, who was now washing the cartel’s cash and making Operation Greenback harder...
...“The board is in complete agreement that Murray was the outstanding candidate and is the right leader for BP,” chair Helge Lund said in a statement on Wednesday....
...The FBI said it was investigating, and the Nevada Gaming Control Board was informed of the breach’s impact, with the state’s governor Joe Lombardo coordinating with local and national law enforcement, the...
...(Quanta) — The world’s most beautiful tennis courts (Architectural Digest) — Code pleading (Business Law Prof Blog) — What happened to the Catalan independence movement?...
...And the role has successfully attracted qualified applicants from outside politics — not just former police officers running as independents but also some donning party colours....
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