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...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...
...“Anything that disrupts their operations and sows distrust amongst their affiliates and suppliers is a huge win for law enforcement.”...
...It’s a broad category, including (but not limited to) siblings, siblings-in-law and fellow household members....
...Gillian Tett (Opinion, March 8) refers to the assertion — quoting Joseph Stiglitz and others — that there’s no mechanism to restructure sovereign debt comparable to corporate bankruptcy laws and judicial...
...Cynthia Hanawalt, director at the Sabin Center for Climate Change Law at Columbia Law School, said the latest slew of legal challenges against climate rules should be viewed “partly through a political lens...
...Grewal, Director of the SEC’s Division of Enforcement....
...Mexican lawmakers scrambled to restrict foreign law enforcement operations, while visa processes for DEA agents were paused....
...A Supreme Court bench led by chief justice Dhananjaya Chandrachud said there were no grounds to transfer a probe by India’s markets regulator to another law enforcement agency, according to local media reports...
...Today’s newsletter looks at one of the largest US solar factories starting production this month, less than two years after the passage of Biden’s landmark climate law....
...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....
...Enforcement is the only language Google understands....
...It is among the large international firms to have beefed up its white-collar crime practice over the past decade amid a climate of tougher global enforcement and laws such as the UK’s Bribery Act 2010....
...“This gives countries an option in how they want to exit debt crises,” said Eric LeCompte, the head of Jubilee USA, a non-profit that campaigns for debt relief for poor countries....
...Patrick Eberhardt, a Geneva-based partner in international trade and trade finance at the law firm Eversheds Sutherland, said the decision represented a “turning point” in sanctions enforcement in Switzerland...
...The proposed rule doesn’t allow producers to include the costs of purchasing raw unrefined products in the credited amount, even though Congress included no such limitation when it passed the law....
...“We will consider the full extent of our enforcement authority to ensure Boeing is held accountable for any non-compliance,” he added....
...“Every American should pray that this bill passes through the House and Senate and is signed into law by the president,” Judy Kathmire, a Pataskala resident, said at the town council meeting....
...On both sides of the Atlantic, the enforcement and regulatory focus on raking in big corporate fines without senior accountability is leading to “enforcement fatigue”....
...Modi has rejected accusations that his government has abused law enforcement and tax agencies to target opponents....
...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...
...We need to update guidance and training for law enforcement to include the unique risks and opportunities presented by the art market....
...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....
...The number of new enforcement actions opened by the FCA in 2022/3 was 158, up on 142 a year earlier, but lower than the 169 in 2020/21....
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