Peruvian authorities have raided a general store in Arequipa, seizing approximately 15,000 counterfeit items bearing unauthorised reproductions of major brands.The Chinese owner of the Red Market ...
Global Antitrust and Sustainability: Law, Economics, EnforcementJulian NowagOxford University PressPublished online: September 2025Abstract: Sustainability is a topic that is also gaining in ...
In brief
Over the past week there have been two significant announcements by US Financial Crimes Enforcement Network (FinCEN) and the US Department of the Treasury (Treasury) with ...
Despite the absence of comprehensive federal privacy legislation, American businesses face mounting regulatory pressure from multiple directions. Brian McGinnis and Maddie San Jose of ...
In brief
Over the past week there have been two significant announcements by US Financial Crimes Enforcement Network (FinCEN) and the US Department of the Treasury (Treasury) with ...
For decades, the US has served as the world’s leading enforcer against financial crime. Trapets executive Joe Biddle examines how recent US policy shifts could dramatically reshape the ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: ...
One of Met Police's new Ford Transit Cell Vans. The one was seen waiting to pull onto Charring Cross Road, London.
Posted by CM92 Emergency on 2012-01-18 21:57:02
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