Hints and tips:
Related Special Reports
...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...
...While pig butchering scams do not exclusively use crypto for payments, the speed and complexity of transactions on the blockchain make them more challenging for law-enforcement agencies....
...Law enforcement agencies including the FBI and the UK’s National Crime Agency have dealt a crippling blow to LockBit, one of the world’s most prolific cyber crime gangs, whose victims include Royal Mail...
...Mexican lawmakers scrambled to restrict foreign law enforcement operations, while visa processes for DEA agents were paused....
...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....
...enforcement agencies....
...Ukraine’s domestic intelligence service, the SBU, said that the plot was foiled “as a result of the close co-operation” between the office of the prosecutor-general of Ukraine and law enforcement agencies...
...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....
...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 former chair of the Environment Agency called for jail sentences for CEOs of water companies so they cannot “delete illegal environmental damage from their CVs”....
...In April the Enforcement Directorate, the country’s financial crimes agency, launched an investigation into the BBC....
...Several senior members of other opposition parties have been arrested or harassed by law enforcement....
...The lawsuit said the NLRB’s enforcement system, where the agency’s own administrative law judges oversee hearings on complaints brought by NLRB lawyers, violates employers’ right to a jury trial and is the...
...In January, the agency said it had started auditing 76 of the largest partnerships in the US, including hedge funds, real estate investment partnerships, publicly traded partnerships and large law firms....
...Modi’s party denies using law enforcement to target the opposition, maintaining the agencies’ independence....
...“This landmark judgment sends a clear message that the use by law enforcement of defence lawyers as covert informants against their clients is unlawful and will not be tolerated,” he added....
...A Supreme Court bench led by chief justice Dhananjaya Chandrachud said there were no grounds to transfer a probe by India’s markets regulator to another law enforcement agency, according to local media reports...
...The SEC also argued Congress gave it power to adjudicate enforcement proceedings under securities laws as a means to ensure investor protection, according to court filings....
...“We are committed to taking enforcement action whenever it is appropriate,” the agency said....
...Gensler told a congressional committee that in a “very tight” labour market, SEC staff were “deeply sought after by law firms and outside folks”, adding that turnover was “consistent” with other agencies...
...The regulator on Monday said it was still co-ordinating with law enforcement as well as federal agencies including the FBI, the Department of Homeland Security, and the Commodity Futures Trading Commission...
...They focus on methods for agency funding, the use of administrative law judges in some regulatory proceedings, and, most prominently, the ability of agencies to determine the rules in areas where Congress...
...The UK signed a migration deal with France in March 2023, and is close to agreeing a law enforcement pact with Belgium that would allow police to work more closely together....
...“It is not limited to technical industries and senior leadership at companies,” said David Cabrelli, a professor of labour law at Edinburgh Law School. “It has funnelled down.”...
...“It will also potentially make it much easier for enforcement agencies to check if violations have taken place.”...
International Edition