The National Law Review4h
When ICE Knocks: Immigration Enforcement in the New Administration
Introduction Since President Trump’s inauguration, the administration has underscored its commitment to prioritizing ...
CFTC Reorganizes Enforcement Division Into Two Task Forces
The derivatives market regulator is reorganizing its enforcement division in a move it said will end the practice of ...
bianet15h
Nearly two years after earthquakes, eviction threat looms over residents in Hatay
The Environment and Urbanization Ministry has asked for the eviction of three buildings in Hatay, citing the contoversial ...
Bhopal: ED To Summon Saurabh Sharma & Associates As Lokayukta Action Nears Conclusion
Enforcement Directorate (ED) to call Saurabh Sharma and his aides as the action of Lokayukta may conclude on Tuesday. ED ...
The National Law Review1d
Fraud Section’s 2024 Year in Review Shows Enforcement Uptick
The Fraud Section of the U.S. Department of Justice’s Criminal Division published its Year in Review last month, which showed ...
MinnPost1d
Explaining St. Paul’s newest enforcement tool — administrative citations
The City Council unanimously voted to change the city charter to give the council power to approve non-criminal enforcement ...
ThePrint1d
Why are more ED officers landing in CBI net? It’s not an agency vs agency power tussle
In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has ...
Ex-RTO Constable Case: Saurabh Sharma’s Mother, Wife Among Six Get Notice
Bhopal (Madhya Pradesh): In the ongoing investigation into the ex-RTO constable Saurabh Sharma corruption case, Lokayukta ...
Madras HC dismisses Flipkart owners' petitions over FDI violations, issues of foreign investments
CHENNAI: The Madras High Court has dismissed the petitions filed by the owners of the e-commerce platform Flipkart ...
FEMA case against Flipkart founders: Madras HC dismisses cases filed by Sachin and Binny Bansal
Madras High Court has dismissed a batch of writ petitions filed by popular e-commerce platform Flipkart’s founders Sachin ...
Las Vegas police expand ICE notification policy in wake of new law
The revision came after President Donald Trump signed the Laken Riley Act into law on Wednesday. Under the new law, the Department of Homeland Security must detain immigrants who are unlawfully in the ...