Search results
Raids by Asia-Pacific Enforcers Are on the Rise: A Guide to Being Prepared for When the Enforcer...
JD Supra· 1 day 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· 18 hours agoThe $40 million seizure made headlines, but the investigation’s linchpin remained secret: U.S. law...
How London became a watch-theft ‘war zone’
Daily Telegraph· 5 days ago“This week, I’m getting on a flight to Switzerland, to bring a watch back to my British client who had it stolen in Italy,” Marinello says. The vast...
U.K. antitrust regime revamp | JD Supra
JD Supra· 5 days agoThe Digital Markets, Competition and Consumers Act 2024 will in the main start to take effect in stages later in 2024 and will bolster the powers of the Competition and Markets Authority ...
5 of 7 defendants convicted in fraud trial where someone tried to bribe a juror
CNN.com· 12 hours agoA jury convicted five Minnesota residents but acquitted two others on Friday for their roles in a...
Sean Kingston Booked Into Florida Jail On Fraud Charges
VIBE via Yahoo News· 4 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· 1 day agoRussia targeted a total of 12 Ukrainian oblasts – Sumy, Luhansk, Chernihiv, Zaporizhzhia,...
Preacher who spoke with 'hammer and fire' became entangled in American Revolution
Delmarva Now | The Daily Times via Yahoo News· 23 hours agoThe American Revolution had been over for several years when he demanded the authorities either...
The Latest | 2 Palestinians are killed in the West Bank and 11 are killed in Israeli strikes in Gaza
Midland Reporter-Telegram· 4 days agoThe Israeli military said Tuesday it killed two Palestinians, who it claimed were attempting to...
Feds Swoop on Bribery Scheme to Kill Interpol Red Notices
Bloomberg· 4 days agoThe FBI, French and Moldovan crime agencies mounted raids on suspected members of a gang paying...
