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...The UK government is updating water company insolvency laws as fears grow over the financial health of the privatised monopolies — including the country’s largest, Thames Water....
...The agency’s new enforcement heads are hoping it will send a message to the City of London that it is serious about the offence, according to Therese Chambers, joint executive director of enforcement and...
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...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....
...Disney filed the lawsuit last year against DeSantis and other Florida officials for “weaponising the power of government to punish private business” after the company stated its opposition to the law, which...
...The law recommends three years in prison for anyone convicted of being gay, five years for “promoters” of gay rights and five years for those engaging in gay sex, up from three previously....
...of money-laundering and counterterror laws....
..., a company that seizes and manages assets for law enforcement agencies....
...Justices Clarence Thomas, Samuel Alito and Neil Gorsuch — part of the court’s conservative wing — said they would have granted Florida’s request to let the law be enforced....
...Disney filed the lawsuit last year against DeSantis and other Florida officials for “weaponising the power of government to punish private business” after the company stated its opposition to the 2022 law...
...There is also Mar-a-Lago, Trump’s club in Palm Beach, Florida....
...The US Food and Drug Administration will allow Florida to import medicines from Canada, making it the first state to capitalise on rules designed to lower the cost of prescription drugs....
...A US State Department spokesperson on Monday said the accusation that Washington was behind the protests was “absurd” as Cuba summoned the US’s top diplomat in Havana to a meeting....
...His office has limited executive powers — the mayor of Miami is a part-time position, and he works for the law firm Quinn Emanuel Urquhart & Sullivan — but friends and critics often describe him as the city...
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...More than 700 UK whistleblowers have worked with US law enforcement since 2012, he added. Ephgrave’s remarks are a reversal of the thinking of previous SFO directors....
...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...
...The lawsuit said the NLRB’s enforcement system, where the agency’s own administrative law judges oversee hearings on complaints brought by NLRB lawyers, violates employers’ right to a jury trial and is the...
...It is among the large international firms to have beefed up its white-collar crime practice over the past decade amid a climate of tougher global enforcement and laws such as the UK’s Bribery Act 2010....
...This week marks the deadline for large online platforms to comply with new EU regulations on competition and thus the start of that enforcement, and I urge the European Commission to ensure Google’s full...
...Sucre and Seguros Rocafuerte, and three other Ecuadorean officials, the US Department of Justice said on Monday....
...“We have taken steps to block the account that is linked with these transactions and, using new powers available to us, will remove the related filings,” it said, adding that it was working with law enforcement...
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