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...Companies that disclose misconduct committed by businesses they are buying will not face charges under a new enforcement policy from the US Department of Justice that seeks to tackle “a new era” of national...
...or cash equivalents (such as marketable securities)”....
...enforcement”....
...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....
...thinking” when it comes to immigration....
...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....
...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 Congress members include the chairs of two subcommittees of the House of Representatives’ homeland security committee — Carlos Gimenez, chair of the transportation and maritime security subcommittee,...
...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....
...Chancellor Jeremy Hunt has ordered the UK tax authority to immediately reverse plans to drastically scale back its public helplines, a day after HM Revenue & Customs announced the changes....
...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....
...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....
...Americans — and 91 per cent of Republicans — considered illegal immigration to be a “very serious” problem....
...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...
...adjudicate a broad swath of claims, from social security petitions to securities laws violations....
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...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....
...At a time of heightened geopolitical tensions, the vital security objectives of western countries are being undermined by short-term interests and the profit motive of a few western businesses....
...nation states, because they play a role in “politically sensitive functions, such as sanctions enforcement and compliance, or financing of high-profile or controversial projects”....
...They have vowed to sharply increase enforcement of the price cap, limit the incentives of trading Russian oil and change the calculation for ship owners around the world....
...Days after the death of Russian opposition leader Alexei Navalny, please read this startling and deeply reported FT Magazine piece on the murderous tactics of the Kremlin’s security services, by my brilliant...
...Cross-party MPs and tax experts have attacked HM Revenue & Customs for its unjust treatment of tens of thousands of self-employed UK workers who were caught up in a tax avoidance crackdown since linked to...
...Like Angel, John worked in the Drug Enforcement Administration, the DEA, for decades. And he’s seen it all....
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