Hints and tips:
Related Special Reports
...About 65 per cent of the FCA’s investigations currently close without action, according to Steve Smart, co-head of enforcement, who joined the regulator in June from the National Crime Agency....
...The China Chamber of Commerce to the EU said enforcement agencies “authorised by the European Commission” had seized IT equipment and mobile phones, scrutinised documents and demanded access to “pertinent...
...Earlier this year the SEC examinations division — known as the agency’s “eyes and ears” and able to refer potential misconduct to enforcement staff — said it would scrutinise ESG investing....
...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...
...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...
...and law enforcement agencies....
...Modi’s party denies using law enforcement to target the opposition, maintaining the agencies’ independence....
...But, ultimately, they may regret decisions that substantially weaken independent monetary policy and national standards....
...The ANI news agency quoted Manjinder Singh Sirsa, a senior member of the ruling party, as saying: “The utterly corrupt chief minister of Delhi is being punished for his bad deeds.”...
...While most of the interview is pretty standard, Karp closed it out with some, uh, interesting comments about short sellers: I love burning the short sellers....
...Going higher while persisting with the UK’s slack approach to wider labour standards creates risks....
...What is alarming now is a sharp step-up in state enforcement agencies apparently being used to stifle opposition parties and politicians as the election approaches....
...Its lawyers argued to a judge that the small federal agency accusing Trader Joe’s of breaking labour laws, the National Labor Relations Board, was itself unconstitutional....
...We must stop pretending that the senior managers regime can raise corporate standards without meaningful enforcement....
...The study’s findings prompted the Welsh government to convene two meetings last year with officials from across the UK, including both the Food Standards Agency and Health Security Agency....
...Gensler has adopted a tough enforcement stance against crypto and argued that many digital tokens are securities that fall directly within the agency’s purview. The SEC already regulates ETFs....
...“But a large number of German inspectors are afraid to travel to China because of the new national security law”....
...Just 16 per cent of waterways in England and Wales meet minimum EU standards and none meet the standards for chemicals, according to separate Environment Agency data....
...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....
...In 2021, China followed up with “National Police Day” to celebrate law enforcement....
...The relevant regulatory body reviewing the transaction, the inter-agency Committee on Foreign Investment in the US panel, handles national security concerns....
...Unfortunately, this strengthened sanctions regime is undermined by a major oversight: the exemption of the American art market, worth more than $30bn, from standard laws and regulations....
...Justice Brett Kavanaugh added that agencies’ tribunals are “at least perceived as not being impartial”, since agency commissioners both bring the enforcement actions and appoint the in-house judges who hear...
...“We will consider the full extent of our enforcement authority to ensure Boeing is held accountable for any non-compliance,” he added....
...Back in 2020, the SBTi launched a public consultation on standards for climate targets in the oil and gas sector. Four years on, those standards are still a work in progress....
International Edition