Agenparl

enforcement

Agenparl English Sicurezza Social Network

FELON PLEADS GUILTY TO POSSESSING STOLEN GUN

Redazione
(AGENPARL) – WASHINGTON (DC), gio 24 settembre 2020 Memphis, TN – Erik Macklin, 24, has pleaded guilty to possessing a stolen gun. D. Michael Dunavant, U.S. Attorney announced the guilty plea today.According to information presented in court, on November 1, 2019, members of the Germantown Police Department were conducting surveillance......
Agenparl English Politica Estera Social Network

GAO-20-574, ANTI-MONEY LAUNDERING: OPPORTUNITIES EXIST TO INCREASE LAW ENFORCEMENT USE OF BANK SECRECY ACT REPORTS, AND BANKS’ COSTS TO COMPLY WITH THE ACT VARIED, SEPTEMBER 22, 2020

Redazione
(AGENPARL) – WASHINGTON (DC), mer 23 settembre 2020 What GAO Found Many federal, state, and local law enforcement agencies use Bank Secrecy Act (BSA) reports for investigations. A GAO survey of six federal law enforcement agencies found that more than 72 percent of their personnel reported using BSA reports to......
Agenparl English Diritto & Giustizia Social Network

DEPARTMENT OF JUSTICE IDENTIFIES NEW YORK CITY, PORTLAND AND SEATTLE AS JURISDICTIONS PERMITTING VIOLENCE AND DESTRUCTION OF PROPERTY

Redazione
(AGENPARL) – WASHINGTON (D.C.), lun 21 settembre 2020 The U.S. Department of Justice today identified the following three jurisdictions that have permitted violence and destruction of property to persist and have refused to undertake reasonable measures to counteract criminal activities: New York City; Portland, Oregon; and Seattle, Washington. The Department......
Agenparl English Politica Estera Social Network

PROVINCE UPDATES MEASURES TO ENFORCE COVID-19 PUBLIC SAFETY

Redazione
(AGENPARL) – BRITISH COLUMBIA (CANADA), lun 21 settembre 2020 Minister of Public Safety and Solicitor General Mike Farnworth is aligning the Province’s ticketing measures with the provincial health officer’s (PHO) updated orders on Food and Liquor Serving Premises and Gatherings and Events, giving police and other provincial enforcement officers the......
Agenparl English Diritto & Giustizia Economia Social Network

PROTECTING EVERYDAY INVESTORS AND PRESERVING MARKET INTEGRITY: THE SEC’S DIVISION OF ENFORCEMENT

Redazione
(AGENPARL) – WASHINGTON (D.C.), ven 18 settembre 2020 Sept. 17, 2020 Remarks at the Institute for Law and Economics, University of Pennsylvania Carey Law School Virtual Program Introduction Good afternoon and thank you for inviting me to speak today. And thank you Jay for your kind remarks. Before I begin,......
Agenparl English Diritto & Giustizia Economia Social Network

INVESTOR-FOCUSED, NIMBLE AND VIGOROUS ENFORCEMENT AT THE SEC

Redazione
(AGENPARL) – WASHINGTON (D.C.), ven 18 settembre 2020 Sept. 17, 2020 Perspectives on Oversight, Management and Performance Introduction Good afternoon and welcome to a discussion of how we oversee, manage and measure the performance of the SEC’s Enforcement program. I will begin with some important acknowledgements. First, a big thank......
Agenparl English Sicurezza Social Network

THREE MEN CHARGED WITH BURGLARIZING GUN RANGE AND THEFT OF FIREARMS

Redazione
(AGENPARL) – WASHINGTON (DC), gio 17 settembre 2020 Memphis, TN – On September 10, 2020, a federal grand jury returned a two-count indictment against three individuals for conspiracy and theft of firearms from a federally licensed firearms dealer. D. Michael Dunavant, U.S. Attorney announced the indictment today. According to the......
Agenparl English Sicurezza Social Network

FEDERAL, STATE AND LOCAL AGENCIES WORK TOGETHER TO CURB GUN VIOLENCE IN SHREVEPORT

Redazione
(AGENPARL) – WASHINGTON (DC), mer 16 settembre 2020 SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook, along with Caddo Parish District Attorney James E. Stewart, Shreveport Police Chief Ben Raymond and Caddo Parish Sheriff Steve Prator, and agents from the ATF, FBI and DEA, held a press......
Agenparl English Diritto & Giustizia Economia Social Network

SEC CHARGES CHARTER SCHOOL OPERATOR AND ITS FORMER PRESIDENT WITH FRAUDULENT MUNICIPAL BOND OFFERING

Redazione
(AGENPARL) – WASHINGTON (D.C.), lun 14 settembre 2020 Washington D.C., Sept. 14, 2020 — The Securities and Exchange Commission today charged Park View School, Inc., a state-funded, nonprofit charter school operator based in Prescott Valley, Arizona, and its former President, Debra Kay Slagle, with misleading investors in an April 2016......
Agenparl English Politica Estera Social Network

DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION: REGISTRATION AND REREGISTRATION FEES FOR CONTROLLED SUBSTANCE AND LIST I CHEMICAL REGISTRANTS

Redazione
(AGENPARL) – WASHINGTON (DC), ven 11 settembre 2020 B-332414 August 17, 2020 The Honorable Lindsay GrahamChairmanThe Honorable Dianne FeinsteinRanking MemberCommittee on the JudiciaryUnited States Senate The Honorable Jerrold NadlerChairmanThe Honorable Jim JordanRanking MemberCommittee on the JudiciaryHouse of Representatives Subject: Department of Justice, Drug Enforcement Administration: Registration and Reregistration Fees for......

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More