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...This week he joined a call with Biden and former House Speaker Nancy Pelosi arranged by the campaign to celebrate the 14th anniversary of his signature healthcare law....
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...The UK government is updating water company insolvency laws as fears grow over the financial health of the privatised monopolies — including the country’s largest, Thames Water....
...Two of the five are in custody. Another two alleged members of the gang were arrested in Ukraine and Poland on Tuesday, with law enforcement officials promising more to come....
...Monaco bank faces US’s anti-mafia laws Anti-mafia crime laws in the US are about to have their first test against a bank in Europe....
...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...
...Both parties “caused devastating losses for investors and wiped out tens of billions of market value nearly overnight”, said the SEC’s director of enforcement Gurbir Grewal after the verdict....
...of money-laundering and counterterror laws....
...Mexican lawmakers scrambled to restrict foreign law enforcement operations, while visa processes for DEA agents were paused....
...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....
...Ohtani provided his cell phone to law enforcement, who determined there was no evidence to suggest he was aware of, or involved in, Mizuhara’s illegal gambling activity or payment of those debts....
...He is appealing against the decision, and struggled to secure a bond for the full amount to halt enforcement....
...On Tuesday, Trump complained that he may be forced into a fire sale of assets to postpone enforcement of a $464mn fraud judgment against him in New York....
...[Free to read] With his criminal trial, Trump’s complicated relationship with law enforcement is on display. (NYT) Trump is becoming angrier and more isolated on social media....
...The hedge fund billionaire, who hosted the Republican candidate at a $50mn fundraiser in Florida last week, also said tariffs, which Trump has vowed to impose on China, were a “blunt tool” to fix trade imbalances...
..., a company that seizes and manages assets for law enforcement agencies....
...In order to keep to his fiscal rules, the Conservatives have set out plans that involve sharp reductions in departmental spending outside a handful of protected departments....
...The committee “initially considered all US states as well as the possibility of incorporating outside of the US”, before drawing up a 10-state shortlist — California, Delaware, Florida, Maryland, Nevada,...
...US Treasury Department....
...The price for what the Department of Justice called “Zhao’s wilful violation of US law and its consequences” will be delivered in Seattle federal court....
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...More than 700 UK whistleblowers have worked with US law enforcement since 2012, he added. Ephgrave’s remarks are a reversal of the thinking of previous SFO directors....
...Antitrust cases can take years to go to trial, and even if Apple loses, any enforcement of the ruling would almost certainly be put off for longer by subsequent appeals....
...of laws written by Congress....
...The US state legislation follows Italy, which last year barred the production of lab-grown meat in a law put forward by the right-wing government of Prime Minister Giorgia Meloni....
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