On October 7, 2022, EPA proposed revisions to its permitting regulations under the Fugitive Emissions Rule (FER) that would, for the first time, require all existing major sources that undergo a physical or operational change...more
In a significant decision, a panel of the Second Circuit recently held that a French citizen who was charged with violating the Commodity Exchange Act (CEA) in connection with the LIBOR scandal, but who lives in France and...more
The main purpose of an INTERPOL Red Notice is for INTERPOL’s member countries to help each other find and extradite fugitives and bring them to justice....more
CEP Magazine (January 2020) - The U.S. Department of Justice announced[1] a settlement of a civil forfeiture case against Low Take Jho, known as Jho Low, regarding assets allegedly bought with funds stolen from the...more