Hints and tips:
Related Special Reports
...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...
...Washington has added Nuctech to the commerce department’s entity list for “its involvement in activities contrary to the national security interests of the US” and warned that “several countries have raised...
...enforcement”....
...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....
...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...
...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 US Department of Justice on Monday indicted seven Chinese nationals whom it said were members of APT31, a Wuhan-based hacking group run by China’s main spy service....
...Niccolo Caldararo Department of Anthropology, San Francisco State University, CA, US...
...Professor Photis Lysandrou Department of International PoliticsCity, University of London, London EC1, UK...
...Konstantinos Gravas Lecturer, Department of Economics, Athens University of Economics and Business (AUEB), Greece...
...sam.jones@ft.com Letter in response to this column:Blame real estate owners for the woes of department stores / From Christopher Knee, Honorary Adviser, International Association of Department Stores, Paris...
...Both parties “caused devastating losses for investors and wiped out tens of billions of market value nearly overnight”, said the SEC’s director of enforcement Gurbir Grewal after the verdict....
...Congress or the Treasury department have already applied these rules to every industry of comparable risk and size, including dealers in precious metals, stones and jewels; sellers of cars, boats and planes...
...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 shareholders’ approval of the transaction brings to an end a drawn-out saga, which has included investigations from the Securities and Exchange Commission and Department of Justice that caused significant...
...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...
...As the IfG commission recommends, the government should adopt a “three lines of defence” model, with a “strong coordinating and enforcement function” to ensure departments manage risks effectively and cross-cutting...
...Far from revealing the limitations of the department store business model, as claimed by Sam Jones (“Travails of luxury department stores reveal a story of decline”, Inside Business, February 2), the cases...
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...The attorney-general took over the case after the State Secretariat for Economic Affairs (Seco), the government department in charge of sanctions enforcement, asked it to initiate criminal proceedings....
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...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....
..., a company that seizes and manages assets for law enforcement agencies....
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
International Edition