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...Kristian Vanderwaeren, head of Belgian customs, said possible security risks included Nuctech accessing internal customs systems linking scanner images with data about shipments....
...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....
...Reeves will also vow to “take on the tax dodgers” by investing more in HM Revenue & Customs’ ability to police its rules....
...His departure could lead to a change in the regulator’s position on cryptocurrency enforcement....
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...In a filing earlier on Wednesday Trump’s lawyers warned that their client was unable to post the full sum necessary to delay enforcement of the judgment, which includes prejudgment interest, and offered...
...Separately, the US Treasury department on Tuesday said that it was placing sanctions on two affiliates of LockBit, citing the hack in November of the US-based financial services arm of Industrial and Commercial...
...When I read New York City Mayor Eric Adams’ assertion (Report, May 2) that “outside agitators” were responsible for the protests at Columbia, I immediately recalled how governors and law enforcement officials...
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...Links (all FT links get you past the paywall): – Martin’s custom GPTs where you can chat with Socrates or the Buddha, and more: https://www.martinpuchner.com/custom-gpts-and-online-education.html – Martin...
...The policy change would mark the most dramatic shift in US drug policy in a generation....
...law enforcement confirmed the arrest of Staff Sergeant Gordon Black, which took place last week while he was on a trip from South Korea, where he had been stationed at a US base.The US identified the 34...
...“We are committed to taking enforcement action whenever it is appropriate,” the agency said....
...Robinhood reported record revenue in the first three months of 2024, days after acknowledging that the retail brokerage was bracing itself for enforcement action from the US Securities and Exchange Commission...
...Robinhood reported record revenue in the first three months of 2024, days after acknowledging that the retail brokerage is bracing for enforcement action from the US Securities and Exchange Commission....
...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....
...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....
...Cannabis stocks surged following news reports that the US Drug Enforcement Agency would reclassify marijuana as a less dangerous drug, signalling that federal legalisation could be on the horizon....
...Baldwin stressed the UK should seek to improve the effectiveness of its sanctions regime in tandem with the US, EU and other allies, rather than act unilaterally, but identified industries where Britain...
...“The new iPad Pro with M4 is a great example of how building best-in-class custom silicon enables breakthrough products,” said Johny Srouji, Apple’s senior vice-president of hardware technologies....
...And while the US pontificates, the EU is well on its way to legislating. In May 2023, the European Commission proposed a swathe of changes to EU customs rules....
...Last year, a debt officer from HM Revenue & Customs turned up at his house unexpectedly to ask how he was going to pay the £200,000 the tax office says he owes. Brown doesn’t know....
...Sheinbaum believes there is scope to raise revenues further through better enforcement and technology....
...The creation of a separate customs zone next year will further simplify taxes on luxury purchases in Hainan....
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