Mr. Trump’s decision to impose tariffs on metals is not new. In his first term, the president levied tariffs on foreign steel ...
More than 2 million employees have until Thursday at 11:59 p.m. EST to decide. Officials have been increasing pressure on ...
One of the two Brits who police fear have been murdered in France was an organised crime financial investigator. Andrew Searle spent at least 20 years working with police and the Serious Fraud ...
Ms. Money is already an outspoken and energetic advocate with a proven track record of driving systemic change,” said ...
Mr Searle, a former organised crime investigator from the ... after working in the financial crime assurance arm of Barclay’s Bank in Edinburgh. Before this, the Liverpool John Moores University ...
The National Crime Agency (NCA) is the UK's lead agency against organised crime, trafficking, cyber crime and economic crime operating across regional and international borders. On their most ...
which was obtained by The New York Times. The agency, created by Congress in 2011 as a financial industry watchdog, cannot be closed without congressional action, but its director can freeze most ...
As reported by the Mirror, Me Searle spent at least 20 years working with police and the Serious Fraud Office against organised crime groups involved in financial crimes such as money laundering.
is urging the government to set up a new online crime agency to tackle online fraud. This comes after data shows that almost 70,000 cases were reported in the 2023/24 financial year.
The acting director of the Consumer Financial Protection ... acting director of the agency, wrote late Saturday in an email reported by CNN and The New York Times. Vought, who joined the Office ...
Andrew Searle is said to have moved his family to France a decade ago after working as a financial investigator in the 'fight against organised crime and terrorism'. On Friday, the couple's ...