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PUTRAJAYA, April 24 — A crackdown on controlled goods misuse, known as Ops Tiris, has driven a sharp rise in Minis...
Enforcement Round-Up - New Enforcement Director, Updated Enforcement Priorities, and Forthcoming Self-Reporting and Cooperation Policy Changes - As previewed in last month’s upda...
The Directorate of Enforcement has filed a prosecution complaint against TDI Infrastructure Ltd. and its directors under the Prevention of Money Laundering Act. The company is accu...
While special directors remain unchanged at seven, additional directors have increased from 10 to 24; joint directors from 28 to 49; and deputy directors from 148 to 267
Government Appoints Officers for Enforcement of Social Security Code Provisions (Chapters V & VI) The Ministry of Labour and Employment has recently issued a notification on 12...
CYBERJAYA, April 28 — Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi has voiced support for the Enforcemen...
On March 2, 2026, the Financial Industry Regulatory Authority (FINRA) announced a series of enhancements to its enforcement program as part of its broader “FINRA Forward” initiativ...
MANDAUE CITY, Cebu — Two traffic enforcers in Mandaue City have been suspended after being caught violating traffic rules. Hyll Retuya, head of the Traffic Enforcement Agency of M...
New Delhi, May 15: The Enforcement Directorate (ED) on Thursday carried out searches at multiple locations across the country in connection with an alleged foreign exchange violati...
KUALA LUMPUR, April 16 — Kuala Lumpur City Hall (DBKL) conducts joint enforcement operations with the police...
The ED initiated the investigation primarily based on a First Information Report (FIR) registered by the State police on October 23, 2020, on a complaint from Deputy Commissioner o...
Friday, May 29, the Escondido Police Department will conduct an enforcement operation focused on drivers suspected of violating the hands-free cell phone law. Under current law, d...
Government Appoints Officers for Enquiry and Imposition of Penalties under Code on Wages, 2019 Recently, the Ministry of Labour and Employment has issued a notification for the app...
Govt Appoints DCLCs as Offence Compounding Authorities Under OSHWC Code, 2020 The Ministry of Labour and Employment under the Government of India has made the appointment of Deputy...
KUANTAN, May 7 — The Home Ministry (KDN) has proposed prosecuting cases of subsidised diesel embezzlement involvin...
The State Taxes Enforcement Wing (Central), Jammu, has achieved a record revenue realisation of Rs 3.45 crore from 878 established GST violation cases during the financial year 202...
Over the past several months, EPA has significantly increased its enforcement focus on imported pesticides, targeting unregistered, misbranded, or adulterated items coming into the...
On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice. T...
Labour Law Update: Govt Authorises DGFASLI Officials to Compound OSHWC Code Offences Across Major Ports The Ministry of Labour and Employment under the Government of India has appo...
We recently reported that SEC Chairman Paul Atkins had prescribed new procedures for the agency’s Wells submission process: i.e., more time for and more transparency to potential d...
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