Hints and tips:
...Another two alleged members of the gang were arrested in Ukraine and Poland on Tuesday, with law enforcement officials promising more to come....
...The house and a safety deposit box searched the following day yielded more than 61,000 bitcoin, one of the largest sums of bitcoin ever seized by law enforcement, anywhere....
...Calls for her retirement are symptomatic of Democrats’ anxiety around the odds of a Biden win in November and of holding on to the Senate, which is charged with confirming Supreme Court nominees....
...“The DoJ knows that everyone is going to be watching this massive enforcement case,” Jo Ritcey-Donohue, founder at JRD Law, told me over the phone....
...The source introduced Gupta to a purported hitman who was an undercover law enforcement officer. The indictment suggests a connection between the plot to kill Pannun and the murder of Nijjar....
...He was charged with criminal counts including assaulting officers as well as obstruction of an official proceeding and law enforcement....
...It’s been a couple of years when I’ve been having to do a lot of networking with law enforcement agents around the world, coz I was writing a book about international organised crime....
...’s director of enforcement....
...“I think that is concurrent with the increase of its adoption by the public writ large.”...
...I met with sources in law enforcement, undercover agents, spies. I got hold of legal documents, and investigative dossiers. And then I realised this isn’t just a story about crime....
...Individual countries have started mass recruitment and deployment of law enforcement officers to their fragile northern regions....
...The legal cases underline the challenges for national law enforcement agencies trying to get to grips with a complex, global fraud that involved one of Germany’s most celebrated start-ups and an opaque network...
...A person familiar with the fundraising said potential lenders do not want exposure to Binance, which has been charged with multiple federal law violations by the US markets regulators....
...“The situation in society is inhumane, incomprehensible and without any limits,” Catarina Bowall, a senior police officer in Uppsala, said recently....
...Eun Young Choi, director of the national cryptocurrency enforcement team at the US Department of Justice, told my colleague Stefania Palma that FTX’s collapse was “a wake-up call for the public writ large...
...They’re in Dubai, living the high life, and far out of the reach of law enforcement. But police are about to make a breakthrough that will change everything....
...These can become international operations far beyond the reach of a gambling regulator or a law enforcement organisation....
...Now it seems a jury may never be charged with deciding what happened between Black and Ganieva....
...United States, or under any State, who, having previously taken an oath, as a member of Congress, or as an officer of the United States . . . to support the Constitution of the United States, shall have...
...“Law enforcement agencies at this stage should be headed not by politicians but by cadre law enforcement officers,” Arakhamia said. “The enemy is preparing to advance....
...Mexico’s legislature passed a law severely restricting the operations of all foreign law enforcement agents and removing their immunity....
...Two of five SEC commissioners did not support the move against McDonald’s, writing in a statement on Monday that it “casts” the company “as a securities law violator through a novel interpretation of the...
...The company also agreed to discontinue the sale of its product to US investors. “Compliance with our time-tested public policies isn’t a choice,” Gary Gensler, SEC chair, said in a statement....
...In conjunction with law enforcement, the Financial Conduct Authority took action against operators of unregistered crypto ATMs in Yorkshire. Local police described it as a “national first”....
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