Hints and tips:
Related Special Reports
...When CMB did not transfer the money to Smagin, he launched a Rico lawsuit against Yegiazaryan and CMB, claiming the bank helped his former business partner evade the enforcement of the Californian court...
...Trump is asking a panel of judges at a New York appeals court to delay the enforcement without the full sum being posted....
...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...
...The raid by the European Commission and local law enforcement on the offices of Nuctech, which manufactures baggage security scanners, came as Brussels cracks down on what it sees as Beijing’s unfair trading...
...“Anything that disrupts their operations and sows distrust amongst their affiliates and suppliers is a huge win for law enforcement.”...
...Under the classification change, cannabis would remain illegal under federal law....
...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...
...Home Office enforcement teams began detaining asylum seekers destined for removal to Rwanda in a “large scale” operation across the UK on Wednesday as the union for senior civil servants started legal proceedings...
...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....
...Alongside tighter visa rules, the Home Office has stepped up enforcement action in sectors where it believes visa rules are being abused....
...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....
...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...
...“Ireland is uniquely positioned to establish itself on the international stage as a patent enforcement hotspot....
...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”....
...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...
...A spokesperson for China’s Ministry of Foreign Affairs said: “China is a country ruled by law. All Chinese law enforcement and judicial activities are carried out based on facts and the law....
...We need to update guidance and training for law enforcement to include the unique risks and opportunities presented by the art market....
...The Georgian interior ministry said the police used special measures because the participants in the rally “engaged in verbal and physical confrontations” with law enforcement....
...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....
...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....
...“The set up of a new authority with wide ranging powers and a strict regime of monitoring, enforcement and sanctioning also risks seriously harming democracy in Hungary,” she said....
...However, as the ICC has no enforcement mechanism of its own, it is reliant on member states to take action — and this does not always happen....
International Edition