enforcement Justice Department Announces Update to Marijuana Enforcement Policy By www.justice.gov Published On :: Thu, 29 Aug 2013 13:28:37 EDT Today, the U.S. Department of Justice announced an update to its federal marijuana enforcement policy in light of recent state ballot initiatives that legalize, under state law, the possession of small amounts of marijuana and provide for the regulation of marijuana production, processing, and sale. Full Article OPA Press Releases
enforcement Texas Refinery Will Pay $8.75 Million for Failing to Comply with Enforcement Settlement to Resolve Air Violations By www.justice.gov Published On :: Fri, 20 Sep 2013 12:42:13 EDT Total Petrochemical USA Inc. (Total) will pay an $8.75 million penalty for failing to comply with the terms of a 2007 settlement with the United States that resolved alleged violations of the Clean Air Act at its Port Arthur, Texas, refinery, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
enforcement Scott D. Hammond, Assistant Attorney General of the Antitrust Division’s Criminal Enforcement Program, Delivers Remarks at Auto Parts Press Conference By www.justice.gov Published On :: Thu, 26 Sep 2013 10:17:32 EDT There were more than a dozen separate conspiracies each operating independently but all targeting the U.S. automotive industry. Some of the price-fixing conspiracies lasted for a decade or longer, and many car models were fitted with multiple parts that were fixed by the auto parts suppliers. Full Article Speech
enforcement Department of Justice Awards Hiring Grants for Law Enforcement and School Safety Officers By www.justice.gov Published On :: Fri, 27 Sep 2013 12:47:00 EDT The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) today announced funding awards to 263 cities and counties, aimed at creating 937 law enforcement positions. More than $125 million will be awarded nationally, including nearly $45 million to fund 356 new school resource officer positions. Full Article OPA Press Releases
enforcement Attorney General Eric Holder Delivers Remarks on Justice Department’s Efforts to Provide Law Enforcement Assistance to City of Detroit By www.justice.gov Published On :: Fri, 27 Sep 2013 11:44:33 EDT Today, I am pleased to be in Detroit to announce that – in addition to our ongoing enforcement of antitrust and consumer protection laws – as part of the Obama Administration’s commitment to supporting the City of Detroit, the Justice Department will take a variety of actions to provide direct assistance to city leaders and local law enforcement authorities in order to improve public safety throughout the metropolitan area. Full Article Speech
enforcement Deputy Attorney General James M. Cole Delivers Remarks at Money Laundering Enforcement Conference in Washington, D.C. By www.justice.gov Published On :: Mon, 18 Nov 2013 10:58:35 EST As all of you know, banking and financial services play a vital role in our country. They spawn growth, spread risk, facilitate the creation of jobs, and generally drive our economy. Without it, much of the prosperity that allows for our freedoms and our power in the world would not exist. Full Article Speech
enforcement U.S., U.K. Law Enforcement Launch Task Force to Counter Online Child Exploitation By www.justice.gov Published On :: Wed, 11 Dec 2013 09:52:10 EST The U.S. Department of Justice today hosted a meeting to launch a joint task force between the United Kingdom and the United States to counter online child exploitation Full Article OPA Press Releases
enforcement Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges By www.justice.gov Published On :: Tue, 4 Feb 2014 16:30:48 EST The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Southern District of Indiana announced the filing of a nine count federal indictment this afternoon against Jerry Mitchell, aka Tre da Great, age 24, of Indianapolis. Full Article OPA Press Releases
enforcement U.S., Canada and Mexico Antitrust Officials Participate in Trilateral Meeting in Washington to Discuss Antitrust Enforcement By www.justice.gov Published On :: Thu, 13 Feb 2014 15:01:45 EST The heads of the antitrust agencies of the United States, Canada and Mexico – Assistant Attorney General Bill Baer of the Department of Justice’s Antitrust Division, Chairwoman Edith Ramirez of the Federal Trade Commission, Canadian Commissioner of Competition John Pecman and President Alejandra Palacios Prieto of the Mexican Federal Competition Commission – met today in Washington, D.C., to discuss their mutual efforts to ensure continued effective antitrust enforcement cooperation in our increasingly interconnected markets. Full Article OPA Press Releases
enforcement Government Files Enforcement Action Against Four California Companies and Six Individuals to Stop the Importation of Dangerous Children’s Products By www.justice.gov Published On :: Mon, 24 Feb 2014 11:19:49 EST The government has asked a federal court in California to issue an injunction shutting down the importation and sales activities of four California companies and six individuals in connection with their imports of illegal children’s products containing, among other things, lead, phthalates and small parts inappropriate for children under age three. Full Article OPA Press Releases
enforcement Two Former Puerto Rico Law Enforcement Officers Sentenced for Scheme to Smuggle Heroin to Inmates By www.justice.gov Published On :: Thu, 6 Mar 2014 17:23:58 EST A former state marshal and a correctional officer in Puerto Rico were sentenced today for attempting to smuggle heroin to inmates in exchange for payment. Full Article OPA Press Releases
enforcement Attorney General Holder, Calling Rise in Heroin Overdoses ‘Urgent Public Health Crisis,’ Vows Mix of Enforcement, Treatment By www.justice.gov Published On :: Mon, 10 Mar 2014 09:24:44 EDT Calling the rise in overdose deaths from heroin and other prescription pain-killers an “urgent public health crisis,” Attorney General Eric Holder vowed Monday that the Justice Department would combat the epidemic through a mix of enforcement and treatment efforts. As an added step, the Attorney General is also encouraging law enforcement agencies to train and equip their personnel with the life-saving, overdose-reversal drug known as naloxone. Full Article OPA Press Releases
enforcement Deputy Attorney General James M. Cole Delivers Remarks at the Community Relations Service Transgender Law Enforcement Training Launch By www.justice.gov Published On :: Thu, 27 Mar 2014 16:14:32 EDT The Transgender Day of Remembrance is a day to recommit ourselves to breaking the cycle of violence that affects far too many transgender Americans. Full Article Speech
enforcement Associate Attorney General Tony West Delivers Remarks at the Community Relations Service Transgender Law Enforcement Training By www.justice.gov Published On :: Thu, 27 Mar 2014 16:23:40 EDT This training has been in the works for some time now. For the last several years, the Justice Department at various levels has engaged in a constructive dialogue, animated by common aspirations and common concerns, with LGBT leaders throughout the country. And one of the many ideas we’ve received finds its manifestation in today’s gathering: a transgender law enforcement cultural professionalism training. Full Article Speech
enforcement Associate Attorney General Tony West Delivers Remarks at the Strengthening the Relationship Between Law Enforcement and Communities of Color Forum By www.justice.gov Published On :: Fri, 4 Apr 2014 09:48:56 EDT I also come to this discussion as my father's son. He was a man born and raised deep in the Jim Crow south. And when the time came for his eldest child and only son to take up driving lessons, dad was my teacher, imparting all the familiar lessons of keeping my eyes on the road and signaling before I turned. Full Article Speech
enforcement As Tax Filing Deadline Nears, Attorney General Holder Calls Stolen Identity Refund Fraud ‘Rising Threat,’ Vows Aggressive Enforcement Against Scams By www.justice.gov Published On :: Mon, 7 Apr 2014 12:00:23 EDT As the April 15 tax filing deadline approaches, Attorney General Eric Holder warned U.S. tax filers to beware a “rising threat” of scammers seeking fraudulent refunds based on stolen identities, and vowed aggressive enforcement against the practice. Speaking in a recorded video message released on the Justice Department’s website, Attorney General Holder explained that a growing pool of criminals are engaged in the activity, including gangs and drug sellers seeking quick access to cash. Full Article OPA Press Releases
enforcement Following Mass Shooting Incidents, Attorney General Holder Urges Congress to Approve $15 Million to Train Law Enforcement Officers for 'Active Shooter' Situations By www.justice.gov Published On :: Tue, 15 Apr 2014 09:16:01 EDT Following the recent tragedies at a Jewish Community Center in Kansas and at Ft. Hood, Attorney General Eric Holder urged Congress Tuesday to approve $15 million in funding for active shooter training for law enforcement officers to ensure they have the tools they need to effectively respond to threats, protect themselves, and save innocent lives. Full Article OPA Press Releases
enforcement Justice Department, Health and Human Services and Other Law Enforcement Officials to Announce Significant Medicare Fraud Strike Force Actions By www.justice.gov Published On :: Tue, 13 May 2014 09:57:08 EDT Officials from the Justice Department, Health and Human Services and other law enforcement partners will hold a press conference today, Tuesday, May 13, 2014, at 2:00 p.m. EDT, to announce Medicare Fraud Strike Force law enforcement actions in Miami and throughout the nation. Full Article OPA Press Releases
enforcement Attorney General Holder and Secretary Duncan to Announce Law Enforcement Action to Protect Military Servicemembers from Unfair Lending Practices By www.justice.gov Published On :: Tue, 13 May 2014 10:08:10 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan will hold a press conference to announce a major law enforcement action to protect military servicemembers from unfair lending practices today, Tuesday, May 13, 2014, at 1:15 p.m. EDT. Full Article OPA Press Releases
enforcement Attorney General Eric Holder Speaks at Press Conference Announcing Law Enforcement Action to Protect Military Servicemembers from Unfair Lending Practices By www.justice.gov Published On :: Tue, 13 May 2014 13:42:03 EDT "By requiring Sallie Mae to compensate its victims, we are sending a clear message to all lenders and servicers who would deprive our servicemembers of the basic benefits and protections to which they are entitled: this type of conduct is more than just inappropriate; it is inexcusable. And it will not be tolerated." Full Article Speech
enforcement Attorney General Eric Holder Delivers Remarks at the National Law Enforcement Officers Memorial Fund 26th Annual Candlelight Vigil By www.justice.gov Published On :: Wed, 14 May 2014 13:33:19 EDT As difficult as times may be – and as wrenching as every loss we mark this evening – we affirm this week that our work must go on. Each of us is called to serve, to protect, and to help forge a society worthy of the passion, the dedication, and the sacrifices made by each of our fallen heroes. To create not merely a monument to their stories, but a living memorial. And to build a country dedicated to preserving and perpetuating their memories by reaching for the better and brighter future that all of our citizens deserve. Full Article Speech
enforcement Attorney General Holder, Deputy Attorney General Cole and IRS Officials to Hold Press Conference Announcing Major Law Enforcement Action By www.justice.gov Published On :: Mon, 19 May 2014 16:22:40 EDT Attorney General Eric Holder, Deputy Attorney General James Cole, Assistant Attorney General for the Tax Division Kathryn Keneally and IRS Commissioner John Koskinen will hold a press conference to announce a major law enforcement action. Full Article OPA Press Releases
enforcement Deputy Attorney General James M. Cole at the Government Enforcement Institute at the University of Texas School of Law By www.justice.gov Published On :: Wed, 21 May 2014 09:33:03 EDT At the end of the day, if by working together we do change behavior at financial institutions, it will result in better returns for its investors, a safer environment for its depositors, better operations in the corporate boardrooms, and a better, more stable economy. Unfortunately, it may also result in less business for you. Full Article Speech
enforcement Deputy Attorney General, Federal Law Enforcement Officials to Hold News Conference on Cyber Fraud Announcement By www.justice.gov Published On :: Mon, 2 Jun 2014 09:26:40 EDT Deputy Attorney General James M. Cole, Assistant Attorney General Leslie R. Caldwell of the Criminal Division, U.S. Attorney for Western District of Pennsylvania David Hickton, FBI Executive Associate Director Robert Anderson and Deputy Under Secretary Dr. Phyllis Schneck of the Department of Homeland Security will hold a news conference to announce criminal charges and two global cyber fraud disruptions. Full Article OPA Press Releases
enforcement Attorney General Holder Pledges Support for Legislation to Provide E.U. Citizens with Judicial Redress in Cases of Wrongful Disclosure of Their Personal Data Transferred to the U.S. for Law Enforcement Purposes By www.justice.gov Published On :: Fri, 29 Aug 2014 15:42:23 EDT Attorney General Eric Holder announced today that the Obama administration, as part of successfully concluding negotiations on the E.U.-U.S. Data Protection and Privacy Agreement (DPPA), would seek to work with Congress to enact legislation that would provide E.U. citizens with the right to seek redress in U.S. courts if personal data shared with U.S. authorities by their home countries for law enforcement purposes under the proposed agreement is subsequently intentionally or willfully disclosed, to the same extent that U.S. citizens could seek judicial redress in U.S. courts for such disclosures of their own law enforcement information under the Privacy Act Full Article OPA Press Releases
enforcement Criticizing Wisconsin’s Voter Id Statute, Attorney General Holder Pledges Aggressive Enforcement of Remaining Parts of Voting Rights Act By www.justice.gov Published On :: Fri, 29 Aug 2014 15:43:54 EDT On the one-year anniversary of the Supreme Court decision that struck down a key part of the Voting Rights Act, Attorney General Eric Holder pledged Wednesday that the Justice Department would remain aggressive in using Section 2 of the law—which was left intact by the Court’s decision—to guard against unjust voting restrictions Full Article OPA Press Releases
enforcement Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action By www.justice.gov Published On :: Mon, 30 Jun 2014 17:57:50 EDT Today, the Department of Justice submitted to the United States District Court a criminal information against BNP Paribas, one of the largest banks in the world, for conspiring with other entities to deliberately and repeatedly violate longstanding U.S. sanctions against Sudan, Cuba, and Iran. Full Article Speech
enforcement Attorney General Holder Announces Plans for Federal Law Enforcement Personnel to Begin Carrying Naloxone By www.justice.gov Published On :: Thu, 28 Aug 2014 16:14:08 EDT In a new memorandum released Friday, Attorney General Eric Holder urged federal law enforcement agencies to identify, train and equip personnel who may interact with a victim of a heroin overdose with the drug naloxone. This latest step by the Attorney General will pave the way for certain federal agents -- such as emergency medical personnel -- to begin carrying the potentially life-saving drug known for effectively restoring breathing to a victim in the midst of a heroin or opioid overdose Full Article OPA Press Releases
enforcement United States Files Enforcement Action Against Michigan Cheese Company and Owners to Stop Distribution of Adulterated Cheese Products By www.justice.gov Published On :: Thu, 28 Aug 2014 15:05:38 EDT A civil complaint was filed today in federal court in Michigan against S. Serra Cheese Company of Clinton Township, Michigan, and its owners, Stefano and Fina Serra, to prevent the distribution of adulterated cheese, announced Assistant Attorney General Stuart F. Delery of the Justice Department’s Civil Division Full Article OPA Press Releases
enforcement Justice Department Announces National Effort to Build Trust Between Law Enforcement and the Communities They Serve By www.justice.gov Published On :: Thu, 18 Sep 2014 11:01:37 EDT Attorney General Eric Holder announced today the launch of the Justice Department’s National Initiative for Building Community Trust and Justice. Full Article OPA Press Releases
enforcement Defendant In Prior SEC Enforcement Action Arrested And Charged In Manhattan Federal Court For Scheme To Hide Assets From Court-Appointed Receiver And The Court By www.justice.gov Published On :: Wed, 26 Aug 2015 20:45:21 EDT Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Philip R Full Article OPA Press Releases
enforcement Deputy Attorney General Sally Quillian Yates Delivers Remarks at American Banking Association and American Bar Association Money Laundering Enforcement Conference By www.justice.gov Published On :: Fri, 18 Dec 2015 11:45:40 EST Remarks as prepared for delivery Thank you, Buddy [Wilmer Parker], for that kind introduction Full Article Speech
enforcement Impact of COVID-19 on Regulatory Enforcement and Approvals By eyeonfda.com Published On :: Tue, 17 Mar 2020 12:00:24 +0000 The impacts of the COVID-19 pandemic bring change shifts the status quo on a daily basis with both breadth and depth. Everything we as individuals and as a society would normally do is undergoing change. FDA regulatory oversight is one … Continue reading → Full Article Current Affairs FDA Image FDA Policy
enforcement Impact of COVID-19 on Regulatory Enforcement and Approvals – Part 2 By eyeonfda.com Published On :: Thu, 26 Mar 2020 10:48:35 +0000 Earlier this month I published a blog posting that raised questions related to the potential for disruption of approvals in the wake of FDA actions to limit inspections due to the COVID-19 pandemic. Subsequently I had the opportunity to pose … Continue reading → Full Article Advisory Committee Prepapartion Approval Announcements Current Affairs FDA Policy #coronavirus #COVID-19 #COVID-19 #coronavirus #pharma
enforcement Impact of COVID-19 on Regulatory Enforcement and Approvals – Part 3 – FDA Adds Resources to Facilitate COVID-19 Research By eyeonfda.com Published On :: Wed, 01 Apr 2020 12:05:05 +0000 With the COVID-19 impact making itself apparent on a daily basis as the numbers climb and organizations respond, the effects on the pharma and biotech sector also shifts. Yesterday FDA announced a new concentration of agency assets to be focused … Continue reading → Full Article Current Affairs FDA Policy
enforcement Impact of COVID-19 on FDA Enforcement and Approvals – Part 5 – FDA Provides Update to Shape Expectations on New Approvals By eyeonfda.com Published On :: Fri, 17 Apr 2020 15:45:55 +0000 In response to written questions submitted last month regarding the potential for delays, FDA had stated that “CDER remains fully capable to continue daily activities, while responding to the public needs of the current COVID-19 outbreak.” In a subsequent blog … Continue reading → Full Article Approval Announcements COVID19 FDA Policy #coronavirus #COVID19
enforcement Despite Late Changes and COVID-19, CCPA Enforcement Date Remains July 1 By cohealthcom.org Published On :: Mon, 20 Apr 2020 21:01:00 +0000 April 20, 2020 – With additional changes to the regulations still in administrative review and businesses grappling with pressing COVID-19 issues, a group of nearly 100 advertising trade associations, organizations and companies asked California Attorney General Xavier Becerra (D) to delay the July 1 enforcement date for the California Consumer Protection Act (CCPA). But it […] Full Article Data Privacy 4A's Alison Pepper ANA California Consumer Protection Act CCPA Dan Jaffe data privacy data privacy legislation Gavin Newsom Jon Bigelow online data privacy Xavier Becerra
enforcement Protesters stage illegal rally at California Capitol to support law enforcement By www.latimes.com Published On :: Thu, 7 May 2020 20:05:42 -0400 Protesters of California's stay-at-home orders returned for another unsanctioned rally Thursday, telling law enforcement officers they are forgiven for arresting them last week. Full Article
enforcement Swift Enforcement Against COVID Fraudsters By feedproxy.google.com Published On :: Fri, 01 May 2020 01:35:23 +0000 By Anne K. Walsh & Charles D. Snow* — Full Article Advertising and Promotion (Federal Trade Commission) Advertising and Promotion (OPDP) COVID19 Enforcement
enforcement Cuidado: The inescapable necessity of better law enforcement in Mexico By webfeeds.brookings.edu Published On :: Wed, 24 Feb 2016 12:00:00 -0500 Editor’s Note: The following chapter is part of the report, "After the Drug Wars," published in February 2016 by the London School of Economics and Political Science's Expert Group on the Economics of Drug Policy. Even as the administration of Mexico’s President Enrique Peña Nieto has scored important reform successes in the economic sphere, its security and law enforcement policy toward organized crime remains incomplete and ill-defined. Despite the early commitments of his administration to focus on reducing drug violence, combating corruption, and redesigning counternarcotics policies, little significant progress has been achieved. Major human rights violations related to the drug violence, whether perpetrated by organized crime groups or military and police forces, persist – such as at Iguala, Guerrero, where 43 students were abducted by a cabal of local government officials, police forces and organized crime groups. This has also been seen in Tatlaya and Tanhuato, Michoacán, where military forces have likely been engaged in extrajudicial killings of tens of people. Meanwhile, although drug violence has abated in the north of the country, such as in Ciudad Juárez, Monterrey and Tijuana, government policies have played only a minor role. Much of the violence reduction is the result of the vulnerable and unsatisfactory narcopeace – the victory of the Sinaloa or Gulf Cartels. The July 2015 spectacular escape of the leader of the Sinaloa Cartel and the world’s most notorious drug trafficker – Joaquín Guzmán Loera, known as El Chapo – from a Mexican high-security prison was a massive embarrassment for the Peña Nieto government. Yet it serves as another reminder of the deep structural deficiencies of Mexico’s law enforcement and rule-of law system which persists more than a decade after Mexico declared its war on the drug cartels. The Peña Nieto administration often pointed to the February 2014 capture of El Chapo as the symbol of its effectiveness in fighting drug cartels and violent criminal groups in Mexico. The Peña Nieto administration’s highlighting of Chapo’s capture was both ironic and revealing: ironic, because the new government came into office criticizing the anti-crime policy of the previous administration of Felipe Calderón of killing or capturing top capos to decapitate their cartels; and revealing, because despite the limitations and outright counterproductive effects of this high-value-targeting policy and despite promises of a very different strategy, the Peña Nieto administration fell back into relying on the pre-existing approach. In fact, such high-value-targeting has been at the core of Pena Nieto’s anti-crime policy. Moreover, Chapo’s escape from Mexico’s most secure prison through a sophisticated tunnel (a method he had also pioneered for smuggling drugs and previously used for escapes) showed the laxity and perhaps complicity at the prison, and again spotlighted the continuing inadequate state of Mexico’s corrections system. Read the full chapter here. Downloads Cuidado: The inescapable necessity of better law enforcement in Mexico Authors Vanda Felbab-Brown Publication: LSE IDEAS Image Source: © Reuters Photographer / Reuter Full Article
enforcement With a new 6(b) study, the FTC reassesses antitrust enforcement By webfeeds.brookings.edu Published On :: Wed, 25 Mar 2020 18:19:11 +0000 Two years ago, Brookings Institution scholars William Galston and Clara Hendrickson highlighted signs that U.S. antitrust enforcement was undergoing a “serious re-evaluation.” Around that time, members of both the House and Senate introduced antitrust bills, the Senate Judiciary Committee held a hearing to evaluate the consumer welfare standard, and the Department of Justice filed an… Full Article
enforcement Why we need antitrust enforcement during the COVID-19 pandemic By webfeeds.brookings.edu Published On :: Wed, 22 Apr 2020 15:15:47 +0000 Antitrust enforcers need to be vigilant in these uncertain and troubling times. Think about the effect on consumers from price gouging, price fixing, mergers in concentrated markets and the unilateral exercise of monopoly power. We rely on vigorous rivalry between firms—in good times and bad—to deliver us quality goods and services at competitive prices. The… Full Article
enforcement Huawei arrest raises thorny questions of law enforcement and foreign policy By webfeeds.brookings.edu Published On :: Fri, 07 Dec 2018 20:58:28 +0000 Full Article
enforcement Mexico needs better law enforcement, but the solution isn’t opportunistic decapitation By webfeeds.brookings.edu Published On :: Wed, 19 Feb 2020 15:23:30 +0000 Over the past several weeks, the AMLO administration appears to have quietly reinitiated targeting drug traffickers, at least to some extent. Systematically going after drug trafficking and criminal organizations is important, necessary, and correct. But how the effort against criminal groups is designed matters tremendously. Merely returning to opportunistic, non-strategic high-value targeting of top traffickers… Full Article
enforcement Mexico needs better law enforcement, but the solution isn’t opportunistic decapitation By webfeeds.brookings.edu Published On :: Wed, 19 Feb 2020 15:23:30 +0000 Over the past several weeks, the AMLO administration appears to have quietly reinitiated targeting drug traffickers, at least to some extent. Systematically going after drug trafficking and criminal organizations is important, necessary, and correct. But how the effort against criminal groups is designed matters tremendously. Merely returning to opportunistic, non-strategic high-value targeting of top traffickers… Full Article
enforcement 5 questions policymakers should ask about facial recognition, law enforcement, and algorithmic bias By webfeeds.brookings.edu Published On :: Thu, 20 Feb 2020 05:05:52 +0000 In the futuristic 2002 film “Minority Report,” law enforcement uses a predictive technology that includes artificial intelligence (AI) for risk assessments to arrest possible murderers before they commit crimes. However, a police officer is now one of the accused future murderers and is on the run from the Department of Justice to prove that the… Full Article
enforcement How COVID-19 is changing law enforcement practices by police and by criminal groups By webfeeds.brookings.edu Published On :: Tue, 07 Apr 2020 13:00:16 +0000 The COVID-19 outbreak worldwide is affecting not just crime as I explained last week, but also law enforcement: How are police responding to COVID-19 and its knock-on effects on crime? What effects does the pandemic have on criminal groups and the policing they do? Where have all the coppers gone? Globally, police forces are predominantly… Full Article
enforcement Robots and cameras: China's sci-fi quarantine enforcement By www.france24.com Published On :: Sun, 03 May 2020 07:56:33 GMT Robots delivering meals, ghostly figures in hazmat suits and cameras pointed at front doors: China's methods to enforce coronavirus quarantines have looked like a sci-fi dystopia for legions of people. Full Article Asia / Pacific
enforcement Tax-News.com: IRS's New Enforcement Initiatives Are Aimed At Individuals By www.tax-news.com Published On :: Thu, 25 Jul 2019 00:00:00 GMT On July 19, 2019, the United States Internal Revenue Service Large Business and International Division announced six additional compliance campaigns. Full Article
enforcement Switzerland’s significant foreign bribery enforcement should be accompanied by harsher penalties and private sector whistleblower protection By www.oecd.org Published On :: Tue, 27 Mar 2018 11:00:00 GMT The OECD Working Group on Bribery has just completed a review of Switzerland's enforcement of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and related instruments. The Working Group welcomes the significant level of enforcement by the Federal Office of the Attorney General. Switzerland has cracked down on the bribery of foreign public officials in recent years. Full Article