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...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.”...
...De Croo said the EU needed new powers to fight the “Russian menace in our midst” and that European law enforcement institutions must be strengthened....
...“The new law would multiply these risks,” he said. The EU also made class-action lawsuits easier with a Representative Action Directive that came into force last year....
...If Raiffeisen does not comply with the requirements outlined in the letter, the ECB plans to take enforcement action against the bank, which could include fines....
...But after 20 criminal enforcement actions against companies, there have been just two individual convictions: one for a minor offence and the other of someone for receiving bribes, not paying them....
...Mexican lawmakers scrambled to restrict foreign law enforcement operations, while visa processes for DEA agents were paused....
...The move, which will formally take effect on Wednesday, will allow the network to continue reporting and producing news in India but bring it in line with Indian law after authorities questioned its tax...
...compliance with the DMA including, if necessary, through enforcement action....
...And we need to use existing tools, including targeted record keeping, reporting requirements and alerts from the Financial Crimes Enforcement Network to better understand the threat....
...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....
...Banks and large institutional lenders — including the Abu Dhabi sovereign wealth fund Mubadala — have also begun legal actions against Signa to try to get some of their money back....
...“Treasury is taking sweeping action with our colleagues in law enforcement to expose and disrupt a network responsible for manufacturing and distributing illicit drugs, including fentanyl and other substances...
...He is appealing against the decision, and struggled to secure a bond for the full amount to halt enforcement....
...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...
...The investigations there had led to more focus on the betting industry and whether more enforcement was needed, he added....
...The watchdog has previously taken enforcement action on biometric data....
...While Big Tech’s platforms have until March 7 to comply with the Digital Markets Act, these companies don’t display a willingness to alter their unfair practices and follow the spirit of the law....
...The FCA did not set out what action it could take against Woodford or the firm, but it has the ability to issue fines and bans....
...The European Commission has sent a letter to Budapest starting formal infringement proceedings over the Defence of Sovereignty law, which could lead to legal action....
...Earlier this month, officials at the Treasury department’s Financial Crimes Enforcement Network announced transparency requirements for American residential real estate....
...Neil Swift, partner at law firm Peters & Peters, said the FCA would be “delighted” to have secured a conviction “after a period of relative inactivity in terms of criminal enforcement”....
...The official noted that since mid-October, when they said they began this ramp-up of enforcement action, the discount on Russian oil against market prices had risen from $13 to $18 per barrel....
...Prime Minister Benjamin Netanyahu vowed “immediate action” to close Al Jazeera in Israel, after the Israeli parliament passed a law granting him powers to shut down foreign broadcast networks deemed a “security...
...SFO director Nick Ephgrave said the sentencing demonstrated the agency’s “ability to hold individuals to account, particularly when their actions undermine trust in our institutions”....
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