Hints and tips:
Related Special Reports
...The Zina case — known as Operation Kempston by the FCA — is the first insider dealing conviction the UK Financial Conduct Authority has secured since 2019....
...The raid by the European Commission and local law enforcement on the offices of Nuctech, which manufactures baggage security scanners, came as Brussels cracks down on what it sees as Beijing’s unfair trading...
...Hunt told the FT: “Last year the law changed in the financial services market and [the FCA] have a secondary growth duty....
...Graeme Biggar, NCA director-general, said law enforcement officers had “successfully infiltrated and fundamentally disrupted LockBit”. “LockBit has caused enormous harm and cost....
...The UK’s Financial Conduct Authority is under pressure to pause plans to name companies when it opens investigations. At present, it only does this in exceptional cases....
...Terraform Labs had said it was “disappointed” with the verdict and claimed the SEC did not have the legal authority to bring its case....
...Mexican lawmakers scrambled to restrict foreign law enforcement operations, while visa processes for DEA agents were paused....
...Businesses argue that, unlike in the US, there is already strong regulation and enforcement, so the change is not necessary. “The EU has public enforcement and the US has private enforcement....
...It was one of the biggest crypto hauls by a law enforcement agency anywhere in the world....
...The Financial Conduct Authority hasn’t done much better....
...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...
...Mexico, which has stepped up immigration enforcement at the behest of the US in recent years, swiftly rejected the ruling. “Our country won’t accept repatriations by the state of Texas....
...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....
...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”....
...“WIM and Mr Woodford disagree with the FCA’s findings, which they believe are unprecedented and fundamentally misconceived,” said WilmerHale and BCLP, the law firms representing them....
...“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....
...Ephgrave’s comments come ahead of a visit to the US next week where he will seek to “cement relations” with his US law enforcement counterparts, he told the FT....
...The conviction is a win for the UK’s Financial Conduct Authority, which has faced some criticism for the pace of its enforcement on insider trading....
...The ministry stressed that the state’s law enforcement authorities would not back down in prosecuting the tax fraud....
...Zhang is a fugitive from the authorities in Beijing who allege she stole approximately £5bn in China between 2014 and 2017. Her whereabouts are unknown....
...Several senior members of other opposition parties have been arrested or harassed by law enforcement....
...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...
...said John Reed Stark, former chief of the SEC’s office of internet enforcement....
...“The FCA position is consistent — adverts and financial promotions must comply with basic standards however they are presented,” said Matthew Nunan, a partner at law firm Gibson Dunn and former enforcement...
...The platform added that it was “proud of its ongoing co-ordination with law enforcement”....
International Edition