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ICE efforts to poach local officers are angering some local law enforcement leaders
  • World News

ICE efforts to poach local officers are angering some local law enforcement leaders

eriinfo.com3 weeks ago09 mins

Immigration and Customs Enforcement is newly flush with billions from the “One Big Beautiful Bill” spending legislation and under pressure to rapidly hire 10,000 new agents. But one tactic it recently tried to do that hiring — aggressively recruiting new agents from some of its most trusted local law enforcement partners — may have alienated…

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‘Inconsistent enforcement allows financial crime to thrive’
  • Tech

‘Inconsistent enforcement allows financial crime to thrive’

eriinfo.com2 months ago09 mins

Hawken McEwan, director of risk and compliance at nCino KYC Africa. While there is a great deal of work being done behind the scenes to combat financial crime in SA, fintech and legal experts have urged greater collaboration between the public and private sector to tackle money laundering and other forms of fraud committed using…

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  • Shell’s Orange Basin oil and gas exploration faces legal hurdle
  • Africa: Nigeria Tops As Singapore’s West Africa Trade Surges 85% to $7.47bn
  • Novo Nordisk shares pop 5% after Wegovy receives U.S. approval for liver disease
  • Gen Digital: AI arms race fuels pharma fraud, ransomware, social scams
  • Women Honoured for Transforming Their Communities – Sustainably
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