Preventing organised crime and tackling international money laundering will be among the Isle of Man Constabulary's ...

Following years of review – and an assessment that the Texas Commission on Law Enforcement was “toothless” – lawmakers passed wide ranging changes to the police licensing agency in 2023. Now, just ...

PwC Legal Business Solutions O: 7; L: 8; I: 7; Total: 22 Working with King’s College London’s Dickson Poon law school, the ...

Workplace violence prevention plans are useful for businesses and it’s good that the state now mandates them, writes Kim Gusman with the CEA.

Enforcement negotiations are never particularly easy, but the Agency team projects disinterest in the law, the facts, or ...

The summary also addresses the agency's demanding operational ... law enforcement partners as a challenge. Advance personnel and multiple supervisors with oversight of the security plan at the ...

Recent money laundering-related enforcement actions targeting casinos by both the U.S. Department of Justice (“DOJ”) and state regulators ...

Operation Our Town hosted a golf outing to bring local businesses and community members together to aid in their mission of ...

During six anti-smuggling operations in Mastung, Nushki, and Dera Murad Jamali districts, the law enforcement agencies successfully curtailed the smuggling of various prohibited items. A total of ...

She has written blogs, news articles, textbooks, and online courses on the topics of law, finance ... As of August 2024, the SAVE Plan is on hold amid legal challenges expected to ultimately ...

From New York City to Los Angeles, Airship AI has been Awarded Numerous Installations or Site Expansions for Major Metropolitan Law Enforcement Agencies Over the Last Several Months. REDMOND, Wash.