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Related Special Reports
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...When CMB did not transfer the money to Smagin, he launched a Rico lawsuit against Yegiazaryan and CMB, claiming the bank helped his former business partner evade the enforcement of the Californian court...
...This week he joined a call with Biden and former House Speaker Nancy Pelosi arranged by the campaign to celebrate the 14th anniversary of his signature healthcare law....
...Mexican lawmakers scrambled to restrict foreign law enforcement operations, while visa processes for DEA agents were paused....
...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....
...Alexandre Biard, team leader for enforcement, said: “It’s frankly very hard to imagine a business leaving the EU market — and the opportunities it represents for them — because of the fear of being sued...
...He launched a Rico suit against his former business partner and the bank, claiming the two colluded to evade enforcement in California....
...The writer is a political strategist at BCW communications and former political secretary to Tony Blair “We are the masters now!”...
...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...
...Deputy Labour leader Angela Rayner is being investigated by the Greater Manchester Police over allegations that she potentially broke electoral law by failing to properly disclose her main residence in official...
...Enrico Letta, the former Italian prime minister tasked by European leaders to assess the state of the EU’s underperforming single market, told the Financial Times that further European integration was a...
...“WIM and Mr Woodford disagree with the FCA’s findings, which they believe are unprecedented and fundamentally misconceived,” said WilmerHale and BCLP, the law firms representing them....
...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....
...The former president and his businesses were found liable in January for committing “blatant” fraud by vastly inflating the value of core real estate assets such as Mar-a-Lago, Trump’s Florida residence,...
...Neil Swift, partner at law firm Peters & Peters, said the FCA would be “delighted” to have secured a conviction “after a period of relative inactivity in terms of criminal enforcement”....
...and intimidation by law enforcement....
...Paraguay’s former president has been accused of orchestrating the expulsion of a prominent senator, as worries rise that the influence of the ex-leader sanctioned by the US for corruption is dragging down...
...On both sides of the Atlantic, the enforcement and regulatory focus on raking in big corporate fines without senior accountability is leading to “enforcement fatigue”....
...Baltic leaders have been strong proponents of tougher sanctions against Russia, but they are also facing scrutiny over their enforcement of EU-agreed trade curbs....
...But that has simply fuelled his supporters, who have previously rioted on Zuma’s behalf and say the current charges are politically motivated....
...Ephgrave’s comments come ahead of a visit to the US next week where he will seek to “cement relations” with his US law enforcement counterparts, he told the FT....
...Chinese leader Xi Jinping has held talks in Beijing with one of Taiwan’s former presidents, in a rare encounter just weeks before the next transfer of power in the democratic country....
...Several senior members of other opposition parties have been arrested or harassed by law enforcement....
...They discuss current efforts to prevent war crimes and hold leaders engaged in conflict to account....
...De Croo said the EU needed new powers to fight the “Russian menace in our midst” and that European law enforcement institutions must be strengthened....
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