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...
...Trump is asking a panel of judges at a New York appeals court to delay the enforcement without the full sum being posted....
...“ESG remains a priority area for the SEC and I would expect to see some enforcement cases before the end of the agency’s fiscal year in September,” said Jina Choi, a former head of the SEC’s San Francisco...
...enforcement”....
...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...
...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....
...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 UK’s accounting watchdog should raise the threshold for bringing enforcement action against auditors, according to the boss of one of the industry bodies....
...But at the weekend, Beijing accused Taiwan’s ruling Democratic Progressive party of “forceful” inspections of Chinese boats....
...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....
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...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....
...A spokesperson for China’s Ministry of Foreign Affairs said: “China is a country ruled by law. All Chinese law enforcement and judicial activities are carried out based on facts and the law....
...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....
...Like Angel, John worked in the Drug Enforcement Administration, the DEA, for decades. And he’s seen it all....
...The US Supreme Court’s conservative majority appeared sceptical about the constitutionality of the Securities and Exchange Commission’s in-house courts in a case that throws into question enforcement mechanisms...
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
..., a company that seizes and manages assets for law enforcement agencies....
...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...
...It is a particularly significant moment for Jonathan Kanter, head of the Department of Justice’s antitrust unit....
...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 few hundred government officials responsible for export controls in the US Department of Commerce cannot police the entire world....
...The letter adds to a growing chorus of concerns being raised with government after reports that Big Tech firms were seeking amendments to the bill to make it easier for them to appeal against enforcement...
International Edition