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...“What it means is if you have . . . raids in Hong Kong, law enforcement [can only] access Hong Kong and China databases,” the second person said....
...Donald Trump is unable to secure the bond needed to postpone the enforcement of a $464mn fraud judgment against him and his business empire in a New York civil court, his lawyers said on Monday....
...The platform added that it was “proud of its ongoing co-ordination with law enforcement”....
...“Anything that disrupts their operations and sows distrust amongst their affiliates and suppliers is a huge win for law enforcement.”...
...“It matters what this country does because we often stand . . . to say international law is important, that international law should be applied, that international law should be adhered to,” he added....
...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....
...Patrick Eberhardt, a Geneva-based partner in international trade and trade finance at the law firm Eversheds Sutherland, said the decision represented a “turning point” in sanctions enforcement in Switzerland...
...Gillian Tett (Opinion, March 8) refers to the assertion — quoting Joseph Stiglitz and others — that there’s no mechanism to restructure sovereign debt comparable to corporate bankruptcy laws and judicial...
...On both sides of the Atlantic, the enforcement and regulatory focus on raking in big corporate fines without senior accountability is leading to “enforcement fatigue”....
...Ongoing efforts to reform the federal police force and explore the creation of state-level police forces underscore a deep commitment to enhancing law enforcement effectiveness and community relations....
..., a company that seizes and manages assets for law enforcement agencies....
...All along, Google has been doing what Google does best — playing at listening to market feedback and making superficial changes which either aren’t required or don’t comply with the law and that drive very...
...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...
...It also called on the US to lift sanctions on Chinese counter-narcotics law enforcement institutions, which is one of the roadblocks to Washington and Beijing reaching an agreement to tackle the flow of...
...Jonathan Tottman Former Counsellor, EU External Action Rule of Law Service, Sana’a, Yemen Former UK Law Enforcement Counter Terrorism Attache to Yemen and Oman...
...We need to update guidance and training for law enforcement to include the unique risks and opportunities presented by the art market....
...“It’s an interesting intersection of money and morality, politics and greed: the idea that you can diminish demand by attacking supply, that you can treat it as a law-enforcement issue when it’s really a...
...The Supreme Court on Tuesday allowed Texas to enact a law that would give the state power to detain and possibly deport migrants, in a decision a White House spokesperson said would sow “chaos and confusion...
...Since 2013, China Judgments Online has been a crucial source of information for domestic and international lawyers, analysts and businesses....
...International law has not suddenly changed. If it is permissible now, it was permissible two years ago....
...The number of new enforcement actions opened by the FCA in 2022/3 was 158, up on 142 a year earlier, but lower than the 169 in 2020/21....
...International human rights law, in both its civil and criminal expression, is the best hope to enforce those protections....
...“The set up of a new authority with wide ranging powers and a strict regime of monitoring, enforcement and sanctioning also risks seriously harming democracy in Hungary,” she said....
...The rules of war derive from international treaties, humanitarian law and so-called customary law — common practices that have become accepted....
...The full impact of Smagin on international enforcement cases will only emerge over time, but, as a thought experiment it’s worth considering some past and present sovereign enforcement campaigns....
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