Kuala Lumpur City Hall (DBKL) will introduce shifts for its Enforcement Department as early as December ... “Currently, the officers work office hours and if there is after-hours duty, they ...
Gurbir Grewal, the US Securities and Exchange Commission’s top enforcement official, will join law firm Milbank after he ...
Enforcement chief Gurbir Grewal will land at Milbank following his forthcoming departure from the agency. Carolyn Welshhans, ...
Money laundering probe: The Enforcement Directorate is carrying out search operation in relation to chit fund case involving money laundering allegations. (PTI) The Enforcement Directorate (ED ...
Indian American official stepped up enforcement against Wall Street and cryptocurrency firms; Sanjay Wadhwa named Acting ...
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TOWN OF RICHMOND (WLUK) -- There is a law enforcement presence west of Shawano ... FOX 11 the public is not in danger. The sheriff's office expects to release more information Friday.
The division’s deputy director Sanjay Wadhwa will become acting director, and chief counsel Sam Waldon will serve as acting deputy director.
Three wanted individuals were referred to the Criminal Enforcement Department, and another 3 were transferred to the Traffic Department. The Ministry highlighted that these campaigns are part of its ...
On September 6, 2024, the United States Securities and Exchange Commission (the SEC) charged Esmark Inc. (“Esmark”) and its Founder/Chairman ...