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...A person close to the watchdog said it was “mindful” of the need to have proportionate regulation in the UK and that most auditing standards were set at an international level....
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...to Kate Bronfenbrenner of Cornell University’s School of Industrial and Labor Relations....
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...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....
...billions of market value nearly overnight”, said Gurbir Grewal, director of the SEC’s enforcement division....
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...Its employee headcount in Russia has increased since 2022, and the division is now the single most profitable part of its international network, responsible for half of all earnings last year....
...Grewal, Director of the SEC’s Division of Enforcement....
...The investigation will be conducted by the FRC’s executive counsel — the head of its enforcement division — under a 2004 rule book known as the accountancy scheme....
...We must stop pretending that the senior managers regime can raise corporate standards without meaningful enforcement....
...But, ultimately, they may regret decisions that substantially weaken independent monetary policy and national standards....
...It paid civil fines totalling $1.5mn, based on a maximum penalty of $15,000 per child for violations not resulting in serious injury, under the Fair Labor Standards Act....
...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...
...It seems to be beyond belief that, decades after this problem has been identified, the issue of international tax avoidance by corporations again has a diminishing prospect of being resolved (“US divisions...
...SEC’s track record of regulation by enforcement”....
...Unfortunately, this strengthened sanctions regime is undermined by a major oversight: the exemption of the American art market, worth more than $30bn, from standard laws and regulations....
...Udi is the former head of the Mossad’s economic warfare division, a unit that tracked money secretly being moved around the world by Iran, Hezbollah and others....
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...SEC,” said Gurbir Grewal, director of the SEC’s enforcement division....
...The head of Standard Chartered’s investment bank is leaving as part of a leadership overhaul designed to boost performance at the emerging markets lender....
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...and intimidation by law enforcement....
...standard water-cooled reactors....
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