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Related Special Reports
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...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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...Both parties “caused devastating losses for investors and wiped out tens of billions of market value nearly overnight”, said the SEC’s director of enforcement Gurbir Grewal after the verdict....
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...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....
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...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...
...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”....
...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...
...The ministry stressed that the state’s law enforcement authorities would not back down in prosecuting the tax fraud....
...We need to update guidance and training for law enforcement to include the unique risks and opportunities presented by the art market....
...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....
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...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....
...By the time lawyers at rival firms get to pore over the details of any enforcement action against a competitor, it is often too late to correct their own behaviours....
...“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....
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