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enforcement

Agenparl English Diritto & Giustizia Social Network

CONSUMER FINANCIAL PROTECTION BUREAU LAUNCHES REFRESHED WEBSITE WITH A NEW INTERACTIVE ENFORCEMENT DATABASE

Redazione
(AGENPARL) – WASHINGTON (D ven 27 novembre 2020 WASHINGTON, D.C. – Today, the Consumer Financial Protection Bureau (Bureau) launched a refresh of its public website, consumerfinance.gov. The updated website will feature additional user functionality, an improved layout, more content, and easier access to information. Notably, the refresh will also include......
Agenparl English Educazione Scienza e Tecnologia Social Network

ASC POLICE ACADEMY ORGANIZERS ANNOUNCE 2021 DATES, NEW FITNESS PROGRAM

Redazione
(AGENPARL) – ALFRED (NEW YORK), mer 25 novembre 2020 ASC Police Academy organizers announce 2021 dates, new fitness program Tue, 11/24/2020 – 11:32 Stephanie LaFever Tue, 11/24/2020 – 11:32 Alfred State College (ASC) Police Academy organizers have announced the dates for the 2021 session and are introducing a new fitness......
Agenparl English Politica Estera Social Network

AG FREY URGES MAINERS TO FOLLOW THE LAW BY WEARING FACE COVERINGS TO CURB THE SPREAD OF COVID-19

Redazione
(AGENPARL) – AUGUSTA (MAINE), lun 23 novembre 2020 Back to current news. AG Frey urges Mainers to follow the law by wearing face coverings to curb the spread of COVID-19 November 23, 2020Attorney General’s Office Attorney General and Maine DHHS issue guidance detailing requirements and enforcement under the law AUGUSTA......
Agenparl English Politica Estera Social Network

GAO-21-11, FEDERAL CONTRACTING: ACTIONS NEEDED TO IMPROVE DEPARTMENT OF LABOR’S ENFORCEMENT OF SERVICE WORKER WAGE PROTECTIONS, OCTOBER 29, 2020

Redazione
(AGENPARL) – WASHINGTON (DC), lun 23 novembre 2020 What GAO Found The Department of Labor (DOL) completed over 5,000 Service Contract Act (SCA) cases, which for many resulted in the awarding of back wages to federally contracted security guards, janitors, and other service workers, in fiscal years 2014 through 2019,......
Agenparl English Cronaca Politica Estera Sicurezza Social Network

THREE MEN CHARGED IN NCA PEOPLE SMUGGLING INVESTIGATION

Redazione
(AGENPARL) – UNITED KINGDOM, ven 20 novembre 2020 Three men have been charged with people smuggling offences after a fishing boat was intercepted off the coast of East Anglia. As part of an intelligence-led operation involving the National Crime Agency, Immigration Enforcement and Border Force, the vessel was located on......
Agenparl English Politica Estera Sicurezza Social Network

GUIDANCE: NATIONAL ANPR STANDARDS

Redazione
(AGENPARL) – UNITED KINGDOM, ven 20 novembre 2020 Published 24 January 2019 Last updated 19 November 2020 + show all updates 19 November 2020 Updated national ANPR standards for policing and law enforcement to change addition of footnote at paragraph 9.5.1. 2 September 2020 Updated National ANPR standards for policing and......
Agenparl English Cronaca Politica Estera Sicurezza Social Network

PUBLICATION OF THE 2020 ANNUAL REPORT ON THE SUSPICIOUS ACTIVITY REPORTS REGIME

Redazione
(AGENPARL) – UNITED KINGDOM, gio 19 novembre 2020 The 2020 Suspicious Activity Report (SARs) Annual Report has been published today (19 November). Read the report. The UK Financial Intelligence Unit (UKFIU) saw another record number of SARs, receiving and processing 573,085 (a 20% increase on the previous period of 478,437),......
Agenparl English Diritto & Giustizia Economia Social Network

OECD WORKING GROUP ON BRIBERY ISSUES REPORT COMMENDING UNITED STATES FOR MAINTAINING LEADING ROLE IN THE FIGHT AGAINST TRANSNATIONAL CORRUPTION

Redazione
(AGENPARL) – WASHINGTON (D.C.), mar 17 novembre 2020 Washington D.C., Nov. 17, 2020 — The Working Group on Bribery of the Organisation for Economic Co-operation and Development (OECD Working Group) issued its Phase 4 Report of the United States today, announced the Securities and Exchange Commission and the U.S. Departments of......
Agenparl English Sicurezza Social Network

MULTIPLE DEFENDANTS CHARGED IN FEDERAL INVESTIGATION THAT DISMANTLED TELEPHONE DRUG HOTLINE IN CHICAGO

Redazione
(AGENPARL) – WASHINGTON (DC), mar 17 novembre 2020 CHICAGO — More than 26 individuals have been charged with various narcotics trafficking or firearms offenses as part of a federal investigation into illegal activities on the West Side of Chicago. As part of the investigation, law enforcement shut down a telephone......
Agenparl English Economia Politica Estera Social Network

COMMISSION LAUNCHES NEW COMPLAINTS SYSTEM TO FIGHT TRADE BARRIERS AND VIOLATIONS OF SUSTAINABLE TRADE COMMITMENTS

Redazione
(AGENPARL) – BRUSSELS, BELGIUM lun 16 novembre 2020 Enforcement and protection | Brussels, 16 November 2020 Commission launches new complaints system to fight trade barriers and violations of sustainable trade commitments The European Commission has today launched a new complaints system for reporting market access barriers and breaches of Trade......

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