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...Chambers, joint executive director of enforcement and market oversight, told the Financial Times....
...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...
...According to a report published on Monday by the UN’s office on drugs and crime, Tether’s crypto token, also known as tether, is at the heart of an exploding industry of scams, including those that engineer...
...of the French company’s local operations....
...“We’ve got a very clear understanding of the LockBit operation.”...
...One of the Trump Organization’s top properties, for example, is the office tower at 40 Wall Street. Trump also owns a minority share of another Manhattan office tower, 1290 Avenue of the Americas....
...Hanegbi to Washington for talks to hear the Biden administration’s concerns about the Rafah operation....
...Kejriwal, 55, is head of the opposition Aam Admi party (AAP) and one of the most vocal critics of Modi, who is seeking a third five-year term in office in the general election which opens on April 19....
...A New York appeals court has reduced the size of the bond payable by Trump to delay the enforcement of a $464mn fraud judgment to just $175mn, after the former president claimed it would be “impossible”...
...They also agreed to delay the enforcement of non-monetary penalties imposed as part of the judgment, such as the barring of Trump and his elder sons from running a business in New York and applying for loans...
...The UK Post Office scandal is no exception, with demands that senior executives face charges for their role in the prosecutions of more than 700 sub-postmasters in one of the greatest miscarriages of British...
...“The Federal Prosecutor’s Office has taken over one of these proceedings and declined to take over the second,” von Burg said....
...But they used to work out of a DEA field office in Newark, New Jersey. Until 2018, John was in charge of complex investigations into the nastiest international criminals you can imagine....
...The Post Office scandal is just the latest in a series of corporate scandals that have led to public calls for senior executive accountability (FT View, January 9)....
...The Information Commissioner’s Office (ICO) found Serco Leisure, Serco Jersey and seven associated leisure trusts had been unlawfully processing the biometric data of more than 2,000 employees at 38 leisure...
...“We are fully prepared to take risky cases in terms of our own legal exposure,” said Suzanne Cater, director of enforcement at Ofcom....
...A senior US Treasury official said they considered this “phase two” of the implementation of the price cap. The US was, they said, pivoting to more aggressive enforcement....
...In advance of that, some US investors with large operations in the country, such as Sequoia Capital and GGV Capital, have spun off their Chinese businesses....
...Trump’s lawyers asked the court to accept “a bond in the amount of $100mn” instead....
...More than 700 UK whistleblowers have worked with US law enforcement since 2012, he added. Ephgrave’s remarks are a reversal of the thinking of previous SFO directors....
...“Let’s allow law enforcement agencies space and time to undertake their work. Outcomes will be made public in due course,” the office of the national security adviser told the FT....
...However, in its review of the FCA’s work in December, the National Audit Office criticised the speed at which the regulator worked....
...About 30 potential underwriters have declined to help the former president secure a bond to postpone the enforcement of a $464mn civil fraud judgment....
...But Jeanne Branthover, head of the global finance practice at recruiting firm DHR Global, said since the start of this year all of the banks have been stepping up enforcement of days required in the office...
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