Latest Breaking News On - Regulatory enforcement - Page 1 : comparemela.com

United States - White Collar Crime, Anti-Corruption & Fraud - Pryor Cashman Welcomes Jasmine Juteau To Its White Collar And Regulatory Practices

Pryor Cashman is pleased to announce that Jasmine Juteau has joined the firm as a partner in the White Collar Defense + Investigations and Regulatory Enforcement + Securities Litigation Practices.

New yorkUnited statesIason anelloRonald shechtmanDewey leboeufSidhardha sid kamarajuJasmine juteauPryor cashmanDepartment of justiceCommodities futures trading commissionDistrict attorney officeCollar defenseRegulatory enforcementSecurities litigationMorvillo abramowitz grand iasonDistrict attorney

[Webinar] U S Anti-Corruption Enforcement in Latin America - June 12th, 12:00 pm - 1:15 pm EST | Womble Bond Dickinson

[Webinar] U S Anti-Corruption Enforcement in Latin America - June 12th, 12:00 pm - 1:15 pm EST | Womble Bond Dickinson
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

United statesBiden administrationWomble bond dickinsonLatin americaWhite collar defenseRegulatory enforcementLatin america practice groups

Unlicensed adult residential care home in Hawaii faces heavy penalty

In a recent development, the Hawai‘i Department of Health (DOH) Office of Health Care Assurance (OHCA) has taken action against Nenita Mauricio and Private Home Duty LLC for operating an

United statesEwa beachNenita mauricioHawaii department of healthHome dutyOffice of health care assuranceIsland newsHawaii departmentHealth care assurancePrivate home dutyOffice of health care assuranceOtice of violation and order novoNenita mauricioRivate home duty llcNlicensed adult residential care home archHealth department inspectors

State arrests truck driver for transporting contraband cigarettes

Agents with Arkansas Tobacco Control and the Central Arkansas Drug Task Force seized a large quantity of illegal cigarettes in April.

United statesLonoke countyEmile bangouraJim hudsonTrent minnerCentral arkansas drug taskRegulatory divisionRegulatory enforcement teamArkansas regulatory enforcement divisionArkansas tobacco controlCentral arkansas drug task forceLonoke county detentionTobacco controlRegulatory enforcementRegional news

Regulatory Ramblings: Episode 42 - The Intersection of Digital Assets and Data Protection with Jonathan Crompton | Thomas Fox - Compliance Evangelist

Jonathan Crompton is a partner at the law firm Reynolds, Porter & Chamberlain (RPC), based in Hong Kong. There, he helps companies and individuals navigate complex cross-border disputes.

City ofUnited kingdomHong kongJonathan cromptonAjay shamdasaniHada chungHong kong office of the privacyCompliance podcast networkFutures commissionCrypto fraudAsset recoveryRegulatory ramblingsHong kong officePrivacy commissionerPrivacy commissioner ada chungPersonal data