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#enforcement — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #enforcement, aggregated by home.social.

  1. JD Vance leads Anti-Fraud Taskforce exposing billions in taxpayer theft

    NEWYou can now listen to Fox News articles! For years, the American government failed to protect its citizens…
    #UnitedStates #US #USA #administration #corruptioncrime #Enforcement #JamesDavidVance #jdvance #minnesotafraudexposed #opinion #vance #vicepresident #VP
    europesays.com/3006815/

  2. Reg wrap: RBI may revise Pillar 3; Deutsche gets sanction fine

    The Reserve Bank of India opened a consultation on draft amendments to its capital adequacy directions for commercial…
    #Economy #centralbank #CentralBanks #Enforcement #provision
    europesays.com/3004824/

  3. Reg Wrap: Central banks edge closer to digital money rulebooks

    The Reserve Bank of Australia joined forces with the Digital Finance Cooperative Research Centre to release findings from…
    #Economy #centralbank #CentralBanks #Enforcement #provision
    europesays.com/3002108/

  4. #Train driver charged after #deadly #crash in #Bangkok #Thailand
    "Commuters said they had long feared a collision, as vehicles kept passing through the crossing despite stop signals.. Thailand’s roads rank among the world’s #deadliest, according to the World Health Organization, due to #weak #enforcement of #safety #standards." 🤦‍♂️
    straitstimes.com/asia/train-dr

  5. #Train driver charged after #deadly #crash in #Bangkok #Thailand
    "Commuters said they had long feared a collision, as vehicles kept passing through the crossing despite stop signals.. Thailand’s roads rank among the world’s #deadliest, according to the World Health Organization, due to #weak #enforcement of #safety #standards." 🤦‍♂️
    straitstimes.com/asia/train-dr

  6. #Train driver charged after #deadly #crash in #Bangkok #Thailand
    "Commuters said they had long feared a collision, as vehicles kept passing through the crossing despite stop signals.. Thailand’s roads rank among the world’s #deadliest, according to the World Health Organization, due to #weak #enforcement of #safety #standards." 🤦‍♂️
    straitstimes.com/asia/train-dr

  7. #Train driver charged after #deadly #crash in #Bangkok #Thailand
    "Commuters said they had long feared a collision, as vehicles kept passing through the crossing despite stop signals.. Thailand’s roads rank among the world’s #deadliest, according to the World Health Organization, due to #weak #enforcement of #safety #standards." 🤦‍♂️
    straitstimes.com/asia/train-dr

  8. #Train driver charged after #deadly #crash in #Bangkok #Thailand
    "Commuters said they had long feared a collision, as vehicles kept passing through the crossing despite stop signals.. Thailand’s roads rank among the world’s #deadliest, according to the World Health Organization, due to #weak #enforcement of #safety #standards." 🤦‍♂️
    straitstimes.com/asia/train-dr

  9. Josef Schuster, President of the Central Council of Jews in Germany, has suggested that measures, including potential expulsion, should be considered for foreig... news.osna.fm/?p=46153 | #news #antisemitic #calls #enforcement #expulsion

  10. Josef Schuster, President of the Central Council of Jews in Germany, has suggested that measures, including potential expulsion, should be considered for foreig... news.osna.fm/?p=46153 | #news #antisemitic #calls #enforcement #expulsion

  11. Josef Schuster, President of the Central Council of Jews in Germany, has suggested that measures, including potential expulsion, should be considered for foreig... news.osna.fm/?p=46153 | #news #antisemitic #calls #enforcement #expulsion

  12. Josef Schuster, President of the Central Council of Jews in Germany, has suggested that measures, including potential expulsion, should be considered for foreig... news.osna.fm/?p=46153 | #news #antisemitic #calls #enforcement #expulsion

  13. México enfrenta mayor presión internacional en materia de anticorrupción

    El VII Congreso Internacional Anticorrupción reunió a especialistas internacionales, fiscalías estadounidenses, autoridades mexicanas y líderes empresariales para analizar los nuevos riesgos globales .

    Por Gabriela Díaz | Reportera                                                      

    México enfrenta una creciente presión internacional en materia de integridad institucional, cumplimiento corporativo y combate a la impunidad, particularmente ante la próxima revisión del Tratado entre México, Estados Unidos y Canadá (T-MEC), así como frente a las nuevas políticas de enforcement impulsadas desde Estados Unidos, destacaron durante el diálogo técnico entre autoridades, fiscalías internacionales, especialistas en compliance, empresas y representantes del sector público, en el que se convirtió el VII Congreso Internacional Anticorrupción de la International Chamber of Commerce México (ICC México).

    En un contexto internacional donde la corrupción dejó de ser vista únicamente como un problema político para convertirse en un factor de riesgo económico, comercial y de seguridad global, los especialistas coincidieron en que la corrupción ya no puede analizarse únicamente como un fenómeno local o administrativo, sino como una estructura transnacional vinculada con flujos financieros ilícitos, redes de lavado de dinero, crimen organizado, cadenas globales de suministro y riesgos reputacionales para las empresas.

    En este contexto, se advirtió que las investigaciones internacionales están ampliando su alcance más allá del soborno tradicional, incorporando figuras relacionadas con crimen financiero, asociaciones ilícitas, operaciones transnacionales y esquemas complejos de ocultamiento de recursos.

    Los especialistas señalaron que México se encuentra bajo una observación internacional cada vez más estricta en materia de integridad, cumplimiento y riesgos financieros, especialmente en lo relacionado con operaciones empresariales, cadenas de suministro y mecanismos internos de control corporativo. –sn–

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    #Anticorrupción #CadenasDeSuministro #CDMX #Compliance #Corrupción #CrimenFinanciero #CumplimientoCorporativo #Empresas #Enforcement #ICCMéxico #Información #InformaciónMéxico #IntegridadInstitucional #LavadoDeDinero #México #Morena #Noticia #Noticias #NoticiasMéxico #NoticiasMX #NoticiasSociedad #PeriodismoParaTi #PeriodismoParaTiSociedadNoticias #RiesgosFinancieros #SectorEmpresarial #SeguridadGlobal #SN #Sociedad #SociedadNoticiasCom #SociedadNoticias #TMEC #Transparencia #Cdmx #Información #InformaciónMéxico #México #Morena #noticia #noticias #NoticiasMéxico #NoticiasSociedad #SN #Sociedad #SociedadNoticias #SociedadNoticiasCom #sociedadNoticias #SociedadNoticiasCom
  14. Something I learnt for the day

    Sorry to say I think I missed this bit of insightful legislation, my excuse is that we were out of the UK for a lot of that decade.

    legislation.gov.uk/ukpga/1998/7

    #Blair #Law #Legislation #Enforcement #Horse #Stable #Bolted

  15. Something I learnt for the day

    Sorry to say I think I missed this bit of insightful legislation, my excuse is that we were out of the UK for a lot of that decade.

    legislation.gov.uk/ukpga/1998/7

    #Blair #Law #Legislation #Enforcement #Horse #Stable #Bolted

  16. Something I learnt for the day

    Sorry to say I think I missed this bit of insightful legislation, my excuse is that we were out of the UK for a lot of that decade.

    legislation.gov.uk/ukpga/1998/7

    #Blair #Law #Legislation #Enforcement #Horse #Stable #Bolted

  17. Something I learnt for the day

    Sorry to say I think I missed this bit of insightful legislation, my excuse is that we were out of the UK for a lot of that decade.

    legislation.gov.uk/ukpga/1998/7

    #Blair #Law #Legislation #Enforcement #Horse #Stable #Bolted

  18. Something I learnt for the day

    Sorry to say I think I missed this bit of insightful legislation, my excuse is that we were out of the UK for a lot of that decade.

    legislation.gov.uk/ukpga/1998/7

    #Blair #Law #Legislation #Enforcement #Horse #Stable #Bolted

  19. 3/5

    Rather than introducing new legislation, the focus should be on consistent #enforcement and greater #harmonisation across the EU.

  20. 3/5

    Rather than introducing new legislation, the focus should be on consistent #enforcement and greater #harmonisation across the EU.