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...Companies that disclose misconduct committed by businesses they are buying will not face charges under a new enforcement policy from the US Department of Justice that seeks to tackle “a new era” of national...
...or cash equivalents (such as marketable securities)”....
...We have set out clear red lines on the future of our relationship with the European Union: no return to the single market, the customs union or return to freedom of movement,” he added....
...enforcement”....
...Soon after Mexico’s president took office in 2018, agents of the US Drug Enforcement Administration knew their job was about to become a lot more difficult....
...Turkey formed a customs union with the EU in 1995 allowing free movement of industrial and processed food products....
...The US Immigration and Customs Enforcement agency, notorious for its tough border policies, spends just one-eighth of its budget on domestic homeland security investigations....
...Regulators accused of feeble enforcement in the past are ready for action. This week, the US Department of Justice sued Apple, accusing it of having a monopoly in smartphones....
...In a two-page order, Justice Anil Singh of the New York appellate division declined to accept the lower $100mn bond, but did agree to postpone the enforcement of other non-financial penalties against Trump...
...The Congress members include the chairs of two subcommittees of the House of Representatives’ homeland security committee — Carlos Gimenez, chair of the transportation and maritime security subcommittee,...
...Kejriwal was arrested after a team from the Enforcement Directorate, which is responsible for investigating and prosecuting economic crimes, questioned him at his residence on Thursday evening as part of...
...thinking” when it comes to immigration....
...Driven by wars, hardship and the end of the pandemic, immigration jumped worldwide last year....
...Chancellor Jeremy Hunt has ordered the UK tax authority to immediately reverse plans to drastically scale back its public helplines, a day after HM Revenue & Customs announced the changes....
...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 UK’s accounting watchdog should raise the threshold for bringing enforcement action against auditors, according to the boss of one of the industry bodies....
...ADM last month said it had launched its internal investigation after receiving a request for documents from the US Securities and Exchange Commission, which can bring civil enforcement actions....
...Americans — and 91 per cent of Republicans — considered illegal immigration to be a “very serious” problem....
...adjudicate a broad swath of claims, from social security petitions to securities laws violations....
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...battle that has upended the politics of immigration in the US, at the start of a critical presidential election year....
...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....
...At a time of heightened geopolitical tensions, the vital security objectives of western countries are being undermined by short-term interests and the profit motive of a few western businesses....
...In a presentation seen by the Financial Times, the Department for Environment, Food and Rural Affairs (Defra) outlined a plan to avoid queues of lorries at ports, revealing that if the new border measures...
...And the custom-made piece is already being spoken about as the most complicated watch ever made....
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