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War in Ukraine
Turkey’s exports of military-linked goods to Russia soar
...agencies have not recorded a matching rise in imports....
November 27, 2023
UK employment
Vulnerable UK migrant workers at risk as audits of farm recruiters stall
...The government “needs to take action to address the systemic challenges within the design, operation, and enforcement of the [seasonal worker scheme]”, it added....
July 21, 2023
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
HM Revenue & Customs
Jeremy Hunt orders UK tax agency to reverse plan to cut number of helplines
...The agency has been hit by cutbacks in resources over several years and been criticised for deteriorating performance....
March 20, 2024
News in-depthDrug trafficking
How Mexico stymied America’s war on drugs
...Security co-operation between Mexico and the US, which share a 2,000-mile border, involves a web of agencies....
April 5, 2024
Trade SecretsAlan Beattie
The immigration smokescreen is beginning to lift
...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....
January 11, 2024
UK immigration
UK and EU agree to co-operate more closely on migration
...“Organised immigration crime and people smuggling are global challenges that require shared solutions and ambitions....
February 23, 2024
FT Live
US Decarbonization and Industrial Transition Summit
Securing the resources to build and finance America's clean energy future
Wednesday, 29 MayWashington, D.C., USA
The Insolvency Service
Insolvency Service prosecutions halve despite UK Covid fraud
...“We are committed to taking enforcement action whenever it is appropriate,” the agency said....
January 31, 2024
Electric vehicles
Gardener and document shredder among creditors of failed electric van start-up Arrival
...It also owes £211,000 to consultancy McKinsey and £295,000 to EY, which is handling the administration process. Other creditors include Savills, LinkedIn, Amazon Web Services, and an immigration agency....
March 16, 2024
UK tax
HMRC ups scrutiny of unpaid VAT by midsized businesses and the wealthy
...HMRC’s enforcement work on VAT is done through three different teams, known as directorates, which focus on large businesses; midsized businesses and wealthy individuals; and small businesses and other individuals...
December 27, 2023
US immigration
Shippers warn of disruptions as US responds to migrant surge from Mexico
...The law enforcement agency cited the need to redirect personnel to help take migrants into custody after “observing a recent resurgence of smuggling organisations moving migrants through Mexico via freight...
December 19, 2023
US immigration
Biden orders top aides to Mexico for border talks amid migrant crisis
...US Customs and Border Protection has been overwhelmed by the surge in arrivals, prompting the closure of several crossings between the US and Mexico as officers are redeployed to stem the flow....
December 21, 2023
The Big Read
Surge in border crossings creates political upheaval in the US
...October, according to US Customs and Border Protection....
December 28, 2023
Europe Express
Undercut migrant smugglers with legal routes to Europe, says IOM Premium content
...Today, Laura speaks to the head of the UN’s migration agency about legal pathways to combat people smuggling to the continent, and our energy correspondent explains why renewables groups are upset about...
February 5, 2024
China-India relations
India arrests employee of Chinese phonemaker vivo
...The Directorate of Revenue Intelligence, the tax enforcement agency, last year accused vivo of customs evasion. Vivo said at the time it was co-operating with authorities....
October 10, 2023
UK politics
Starmer vows to strike a UK migrants ‘return agreement’ with EU
...The Labour leader’s visit to the headquarters of Europol, the EU’s law enforcement agency, is a sign of his plans to build a closer post-Brexit relationship with Europe, including tackling cross-Channel...
September 14, 2023
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Rana Foroohar
Small packages are causing big problems in the US
...While all this plays out, one thing has become clear — the US Customs and Border Protection agency, which has responsibility for making sure that laws aren’t broken in incoming shipments, isn’t yet up to...
November 13, 2023
Moral Money
How will the world’s biggest coal exporter wean itself off the fuel? Premium content
...The SEC’s initial ESG sweep might be over, but the agency is still advancing more greenwashing enforcement cases. That should keep the ESG sector on edge going into 2024....
October 20, 2023
FT Swamp Notes
Biden’s Mexican border nightmare Premium content
...This would ideally tighten border security and enforcement while paving the way for higher rates of legal entry and stronger protection for asylum seekers....
October 9, 2023
UK social care
Overseas hiring props up England’s social care sector, data shows
...Growing concerns over exploitation — shared by employers, recruiters and enforcement agencies as well as unions — are one reason why the government’s independent Migration Advisory Committee called last...
October 11, 2023
EU immigration
Greece prosecutes Egyptians for alleged role in migrant shipwreck
...“Law enforcement agencies have been tasked to tighten the noose around the individuals involved in the heinous act of human smuggling,” Pakistan’s prime minister Shehbaz Sharif wrote on Twitter....
June 20, 2023
EU enlargement
EU urged to seek ‘constructive engagement’ with Turkey
...Erdoğan’s U-turn on Sweden was one a number of moves over recent weeks that have “de-escalated” tensions between Ankara and the west, as Turkey seeks to lure back foreign investors and stem its economic...
July 20, 2023
Europe Express
Why Europe’s socialists fear austerity will only help the far right Premium content
...This could include creating an agency similar to Ofac, which is in charge of economic and trade sanctions enforcement in the US....
January 18, 2024
US immigration
Cross-border cargo trains disrupted as US strains to contain migrant rush
...CBP, a federal agency, said it had taken “immediate action, suspending rail operations and vehicular traffic at several crossings in the area to surge resources and personnel to the scene”....
September 21, 2023
Tobacco
FDA issues ban on RJ Reynolds menthol-flavoured vapes in US
...Earlier this year, the FDA issued enforcement orders allowing customs officials to seize shipments of Elf Bar/EB Design, Esco Bar and Breeze vaping products....
October 12, 2023
News in-depthDrug trafficking
Guns and grenades betray Antwerp’s struggles with rising cocaine trade
...The measures are part of a new government plan announced in February, which also includes appointing a drugs commissioner, additional staff for police and customs and background checks on 16,000 port employees...
September 1, 2023

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