The Law School’s Program on Corporate Compliance and Enforcement (PCCE) hosted all of these announcements. Since its ...
Businesses that handle significant amounts of sensitive personal data, as well as those that handle any amount of certain U.S ...
De Beque Deputy Marshal Jeff Meyer grew up riding dirt bikes, but handling heavier police motorcycles is a different endeavor ...
Mayor Karen Bass swore in the city’s new chief of the Los Angeles Police Department, Jim McDonnell, at a morning ceremony ...
Homan was the acting director of Immigration and Customs Enforcement from January 2017 to June 2018, where he was a key ...
The South Dakota governor will be tasked with overseeing a sprawling agency that oversees everything from U.S. Customs and ...
2020, Paper: "We examine drivers and consequences of U.S. Department of Justice (DOJ) oversight of whistleblower cases of corporate fraud against the ... indicating that DOJ enforcement is influenced ...
A Delhi court on Monday directed the Enforcement Directorate to supply the digitised records of the remaining “unrelied documents” (those which are not used by the prosecution to support their case) ...
The Enforcement Directorate (ED) in a statement on Saturday (Nov 2) announced that it has filed a prosecution complaint against eight individuals in Bengaluru, linked to a widespread scam involving ...
On Friday, U.S. Attorney for Minnesota Andrew Luger announced that Justice Department ... to local law enforcement by calling 911, he said. In addition, said U.S. Attorney’s Office spokeswoman ...
A New Mexico State University professor has been named the new leader for Oregon State University’s crop and soil science department.