Hints and tips:
Related Special Reports
...Trump is asking a panel of judges at a New York appeals court to delay the enforcement without the full sum being posted....
...“Anything that disrupts their operations and sows distrust amongst their affiliates and suppliers is a huge win for law enforcement.”...
...The attorney-general took over the case after the State Secretariat for Economic Affairs (Seco), the government department in charge of sanctions enforcement, asked it to initiate criminal proceedings....
...Mexico, which has stepped up immigration enforcement at the behest of the US in recent years, swiftly rejected the ruling. “Our country won’t accept repatriations by the state of Texas....
...Mexican lawmakers scrambled to restrict foreign law enforcement operations, while visa processes for DEA agents were paused....
...Donald Trump’s attempts to dismiss three of the criminal cases against him have been summarily thrown out by a trio of state and federal judges in the space of just 24 hours, delivering a fresh set of legal...
...In December, 11 states also sued the EPA over handing tribes veto power over new energy projects, although last month a federal judge denied their request for a preliminary injunction....
...The American art market is a black hole to law enforcement, because it is not required to assist the Federal government with preventing or detecting financial crimes, one consequence of the sector’s avoidance...
...(This point has never been that clear, even and especially among law enforcement.) “I don’t want it happening on my land,” he continued....
...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...
...Businesses argue that, unlike in the US, there is already strong regulation and enforcement, so the change is not necessary. “The EU has public enforcement and the US has private enforcement....
...Ongoing efforts to reform the federal police force and explore the creation of state-level police forces underscore a deep commitment to enhancing law enforcement effectiveness and community relations....
...Already the federal government has to subsidise Germany’s statutory pension fund to the tune of €110bn a year — almost a quarter of the entire state budget....
...A federal ban on sports betting was overturned by the US Supreme Court in 2018, paving the way for its legalisation in 38 US states and the District of Columbia. It remains prohibited in California....
...Modi has rejected accusations that his government has abused law enforcement and tax agencies to target opponents....
...At the federal level, there is a record $688bn tax gap of uncollected revenue that needs to be closed. The IRS has finally begun to make real progress on enforcement in this area....
...States that did not wish to be bound by rulings could simply ignore enforcement, leaving the New York body powerless and without credibility....
...The DoJ and the state of Georgia have separately charged Trump with meddling in the 2020 election. Another federal indictment accused him of mishandling sensitive government documents....
...There is a “fierce sense of urgency” to act, as Lina Khan, chair of the US Federal Trade Commission, noted back in January 2022....
...“The states will determine by vote or legislation or perhaps both, and whatever they decide must be the law of the land, in this case, the law of the state,” Trump said in a video on the site....
...Modi’s party denies using law enforcement to target the opposition, maintaining the agencies’ independence....
...Earlier this year, Judge Loretta Preska in effect denied an attempt by Argentina to delay the enforcement of the judgment....
...It was one of the biggest crypto hauls by a law enforcement agency anywhere in the world....
...“Much of South Georgia has been left behind, with an ageing population, a high poverty rate, high crime, drugs, serious health problems, and not enough tax revenue to support proper law enforcement and education...
...Trump has already used the federal and state indictments as rallying cries (and fundraising tools), as he did the “witch hunts” of his two impeachment trials....
International Edition