Hints and tips:
...being carried out at the application stage,” warns Stephen Dalton, director of intelligence at Cifas....
...FBI assistant director Michael Driscoll said: “Upon learning of the FBI’s investigation . . . the defendants erased their communications to conceal their activities.”...
...Williams will be flanked by Michael Driscoll, assistant director-in-charge at the FBI’s field office in New York, Securities and Exchange Commission director of enforcement Gurbir Grewal and Gretchen Lowe...
...Officials from Europol, and the UK’s national crime agency, including deputy director of investigations, Matt Horne....
...Market regulators are “the first place to start in this space”, Michael Barr, the Fed’s vice-chair for supervision, told members of the Senate banking committee on Tuesday....
...Professor Michael Posner is director of the Centre for Business and Human Rights at The New York University Stern Center for Business and Human Rights and served in the Obama administration as assistant...
...Michael Lockwood, IOPC director-general, said recent revelations about police culture had had “a poisonous impact on confidence in policing....
...Calvin Shivers, an assistant director from the FBI’s criminal investigative division, said Trojan Shield was a “shining example” of what could be achieved when authorities around the world developed “state...
...Daniel Michael, who recently stepped down as chief of the complex financial instruments unit of the Securities and Exchange Commission’s division of enforcement, is joining Skadden as a partner in the firm...
...“This is an unprecedented incident,” said Steven D’Antuono, FBI assistant director. “If this was a football game we would be in the first quarter.”...
...Assistant Attorney-General for National Security John C....
...“Lockdowns and social distancing are the only strategies we have to control transmission,” says Dr Jarbas Barbosa, assistant director of the Pan-American Health Organisation....
...And Post Office itself is examining up to 900 prosecutions of postmasters, assistants and staff convicted between 1999 and 2013....
...“The adherence of the population to social distancing measures is very different to Europe, where they don’t have so many poor people and they don’t have big slums,” says Jarbas Barbosa, assistant director...
...“When Cohn left the SEC to join GPB, he left with more than his own career ambitions,” said William Sweeney, assistant director-in-charge of the FBI’s New York field office, in a statement on Wednesday....
...Entitled “The Impact of Artificial Intelligence on Business and Society”, the event, hosted by John Thornhill, the innovation editor of the FT, featured Kriti Sharma, founder of AI for Good UK, Michael Wooldridge...
...Ukrainian law enforcement agencies’ pursuit of a corruption cases....
...enforcement and market oversight....
...Mark Steward, the FCA’s director of enforcement and market oversight, said this was because Mr Nascimento used numerous tactics to avoid detection....
...Read the full story here Blackstone has hired Michael McRaith, the former head of the US Federal Insurance Office, as managing director....
...“All of these operate to silence survivors of sex harassment and sex assault from coming forward and reporting, and they also help shield serial harassers from accountability,” says Maya Raghu, director...
...Alex Forrester, group managing director of Mars Capital, says the company cannot comment on individual cases....
...The added complexity of the structure, they said, helps confuse law enforcement and private investigators....
...“Crazy new money and old ideas,” says Peter Knights, executive director of California-based conservation group WildAid....
...From the first hour,” says Tom Fuentes, a former assistant director at the Federal Bureau of Investigation. “The relationship with the Royal Malaysian Police is phenomenal....
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