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20 May 2024, 5:08 am
” Michelle Ye Hee Lee, Vic Chiang, and Christian Shepherd report for the Washington Post; Rupert Wingfield-Hayes reports for BBC News. [read post]
18 May 2024, 3:00 am
But Vargas allegedly lied to internal affairs and tried to dissuade a witness from cooperating with the investigation, according to one of the sources familiar with the allegations. [read post]
17 May 2024, 4:43 am
(Prospective) Terms of Judicial Cooperation Even if the path of EU-UK Judicial Cooperation has eventually led to The Hague, there is still a considerable leeway in the implementation of international common rules. [read post]
15 May 2024, 3:01 am
It is funded by the European Cooperation in Science and Technology organization (CA22128) and runs from 2023 through 2027. [read post]
29 Apr 2024, 9:05 pm
In return for their cooperation, the Brazilian Federal Police set Batista, his brother, and other directors of JBS S.A. [read post]
26 Apr 2024, 9:00 am
., Dallas Sponsored by DVAP and Cooper & Scully Thursday, May 23, at 5 p.m. [read post]
24 Apr 2024, 1:57 am
On 22 April 2024, the Prudential Regulation Authority (PRA) and the Bank of England (BoE) published a joint letter to the Secretary of State for Science, Innovation and Technology, Michelle Donelan, and the Economic Secretary to the Treasury, Bim Afolami. [read post]
19 Apr 2024, 6:03 pm
Michelle Rodriguez, said on Sept. 14, the entire board of education relinquished their credit cards in order to restore public trust. [read post]
19 Apr 2024, 12:19 pm
Given the statute’s obvious benefits to workers and their families alike, it’s no wonder that the PWFA was enacted with exceptionally broad bipartisan cooperation that is virtually unheard of in today’s Congress, and with supporters as diverse as the U.S. [read post]
18 Apr 2024, 6:21 pm
” In the meantime, he said, the department would continue cooperating with the D.A. [read post]
7 Apr 2024, 4:37 pm
On the same day there was a consequentials hearing in the case of Piepenbrock v Michell, LSE and 52 other Defendants KB-2023-001023 before Tipples J. [read post]
3 Apr 2024, 9:01 pm
Whether that’s explaining how we’re thinking about penalties, disgorgement and remedies; highlighting enforcement initiatives; discussing legal developments; or outlining the many ways in which we are encouraging and rewarding cooperation; this type of dialogue benefits all of us. [read post]
25 Mar 2024, 10:20 am
Carmel Principal Yael Bozzay assured parents that the school takes the situation seriously and is fully cooperating with law enforcement1. [read post]
22 Mar 2024, 5:55 am
The ICJ found that Russia violated the Terrorism Financing Convention by failing to cooperate in investigations related to this terrorism financing. [read post]
6 Mar 2024, 4:28 am
Michelle Nichols reports for Reuters. [read post]
6 Feb 2024, 12:46 am
Recently in 2023, the European Anti-Fraud Office signed a working arrangement with the European Union Agency for Criminal Justice Cooperation (Eurojust) to conduct independent investigations into fraud, corruption and irregularities involving EU funds. [read post]
18 Jan 2024, 10:26 am
Boston Mayor Michelle Wu expressed a commitment to a thorough investigation. [read post]
8 Jan 2024, 6:08 am
Valentina Lana and Michel Sapin wrote about the impact of the Sapin II Act on the extraterritorial application of U.S. law and on cooperation between France and the U.S. in combating transnational corruption. [read post]
8 Jan 2024, 6:08 am
Valentina Lana and Michel Sapin wrote about the impact of the Sapin II Act on the extraterritorial application of U.S. law and on cooperation between France and the U.S. in combating transnational corruption. [read post]
7 Dec 2023, 4:59 am
” Michelle Nichols reports for Reuters. [read post]
