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Raids by Asia-Pacific Enforcers Are on the Rise: A Guide to Being Prepared for When the Enforcer...
JD Supra· 15 hours agoLooking Ahead: The increased use of dawn raids reflects the enforcers' growing tendency to use aggressive investigative tactics, and this trend may be expected to continue in the coming years ...
How Mexico’s President-Elect Got U.S. Help to Fight Crime
The Wall Street Journal· 8 hours agoThe $40 million seizure made headlines, but the investigation’s linchpin remained secret: U.S. law...
Bag of cash doesn't stop jurors from convicting 5 of 7 defendants in $40 million food fraud scheme
San Francisco Chronicle· 13 minutes agoA jury convicted five Minnesota residents and acquitted two others on Friday for their roles in a scheme to steal more than $40 million that was supposed to feed children during the coronavirus ...
Preacher who spoke with 'hammer and fire' became entangled in American Revolution
Gannett via AOL· 13 hours agoThe American Revolution had been over for several years when he demanded the authorities either...
Sean Kingston Booked Into Florida Jail On Fraud Charges
VIBE via Yahoo News· 3 days ago/Hip-Hop Awards at Hammerstein Ballroom on August 22, 2013 in New York City. The 34-year-old was...
Russian attacks across Ukraine kill 1, injure 9 over past day
Kyiv Independent via Yahoo News· 14 hours agoRussia targeted a total of 12 Ukrainian oblasts – Sumy, Luhansk, Chernihiv, Zaporizhzhia,...
The Latest | Israeli troops launch attacks in central Gaza, possibly widening their offensive
WENY-TV· 3 days agoThe Israeli military said it has “operational control” over two areas of central Gaza as it carries...
Feds Swoop on Bribery Scheme to Kill Interpol Red Notices
Bloomberg· 3 days agoThe FBI, French and Moldovan crime agencies mounted raids on suspected members of a gang paying...
A closer look at the federal investigation into Sean ‘Diddy’ Combs
CNN via Yahoo News· 6 days agoMonths after singer Cassie Ventura filed suit against her ex-boyfriend Sean “Diddy” Combs, his life...
Pressure on Netanyahu builds as Biden questions his motives, Hamas sticks to demands
USA TODAY via Yahoo News· 3 days agoEditor's Note: This page is a summary of news on the Israel-Hamas war for Tuesday, June 4. For the...