City and law enforcement officials are exploring potential solutions, including technical assistance from the DOJ, a ...
Mazzant III of the Eastern District of Texas, that bars enforcement of the Corporate Transparency Act while the law’s constitutionality is considered by the courts will remain in force.
Dec 27 (Reuters) - A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U ...
The $308 million hack of Japanese crypto exchange DMM in May was the work of North Korean hackers, the U.S. and Japanese law enforcement agencies said Monday. The theft of 4,502.9 bitcoin (BTC ...
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As the festive season approaches, the Commission reminds law enforcement – in particular SAPS and the National Prosecuting Authority (NPA) – that the arrest and/or prosecution of adults for ...
Dec 23 (Reuters) - A federal appeals court on Monday lifted an order blocking the nationwide enforcement of an anti-money laundering law that requires corporate entities to disclose the identities ...
Proponents argue camera-based traffic policing enhances safety, helps lessen the strain on law enforcement, and can even reduce the risk of racial bias in traffic enforcement. Typically ...
CID is the Department of the Army’s federal law enforcement agency with 3,000 personnel at 124 locations worldwide working to prevent and investigate criminal activity targeting Army people ...
law enforcement, prosecution services and the judiciary. To date the Division has implemented technical assistance interventions and supported reform processes in over 25 jurisdictions including CoE ...
A city board that investigates certain complaints against Baltimore law enforcement officers is set to dissolve, members of the decades-old committee said, expressing concern over the city losing ...
However, the legislation, aimed at empowering local law enforcement to track and potentially neutralize unidentified drones, was opposed by Republican Senator Rand Paul of Kentucky, citing ...