Immigration enforcement surge begins in Charlotte, North Carolina
Federal officers confirmed Saturday {that a} surge of immigration enforcement in North Carolina's largest metropolis has begun, as brokers have ...
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Inside BaFin’s 2025 enforcement drive: From Deutsche Financial institution to J.P. Morgan
Germany’s monetary regulator, BaFin, has hardly ever been so seen. In 2025, the watchdog imposed a few of its largest ...
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Federal AI Contracts and the New Period of False Claims Act Enforcement
by Henry Fina and Matthew P. Suzor Left to proper: Henry Fina and Matthew P. Suzor (images courtesy of Miller ...
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Canada: Clarifying compliance – Canadian enforcement traits in youth privateness and age assurance
In short Canadian privateness regulators are growing scrutiny on social media and digital platforms, specializing in how they deal with ...
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From Peanuts to Elephant-Sized Penalties: A Recent Have a look at Latest U.S. Export Controls Enforcement Developments & Future Developments
by Brent Carlson Photograph courtesy of the writer Export controls penalties that had been beforehand peanuts in comparison with FCPA ...
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Do the Enforcement Decisions Match the “America First” Antitrust Rhetoric?
by Bilal Sayyed Bilal Sayyed (picture courtesy of Cadwalader, Wickersham & Taft LLP) Gail Slater, the Assistant Lawyer Normal for ...
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Federal Commerce Fee Enforcement Motion Suggests it Will Deal with Worker Non-Competes as “Inherently Suspect”
by Bilal Sayyed Bilal Sayyed (Picture courtesy of Cadwalader, Wickersham & Taft LLP) The rule prohibiting the enforcement and use ...
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Regulation Enforcement Information Administration & Archiving
TL;DR: Regulation enforcement should archive cellular communications to make sure compliance with public data legal guidelines, shield officers, and strengthen ...
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DOJ Proclaims First FCPA Enforcement Exercise After Months-Lengthy Pause
by Kimberly A. Parker, Jay Holtmeier, Erin G.H. Sloane, and Christopher Cestaro Left to Proper: Kimberly A. Parker, Jay Holtmeier, ...
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FinServ Enforcement Actions Drop by Extra Than One-Third So Far This 12 months
CCI workers share latest surveys, studies and evaluation on danger, compliance, governance, infosec and management points. Share particulars of your ...
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