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This also applies to enforcement of the Foreign Extortion Prevention Act (FEPA) since prosecutors will consider if a foreign official’s demand for a bribe harmed a specific U.S. entity.
[10] The memo also instructs prosecutors in conducting investigations and prosecutions under the Foreign Extortion Prevention Act, 18 U.S.C. § 1352, which criminalizes the “demand side” of ...
Security agencies in Manipur are investigating an arms smuggling racket originating from Myanmar, with potential nationwide ...
Security agencies in Manipur have intensified a probe into an arms smuggling racket from Myanmar with potential nationwide ...
Harpreet Singh, aka Happy Passia, is set to be repatriated to India shortly. The Khalistani terrorist, wanted in several ...
The investigation focuses on alleged gun-running operations by some cadres of banned outfits, sourcing weapons from Myanmar ...
In the money markets, shares are expected to open lower on Monday for FTSE 100 firms, while bitcoin continues its record ...
Illegal activities incur costs of more than $19 trillion (more than China’s GDP), slow down growth and investments and accelerate inequality ...
Prime Minister Narendra Modi was conferred with Trinidad and Tobago's highest civilian honour- ‘The Order of the Republic of ...
The long twilight of the post-LTTE era cast its gentle, deceptive shadows over Sri Lanka’s Northern Province. For years, the ...
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