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ICE launches tip line to report CDL fraud as crackdown widens
4+ day, 12+ hour ago (397+ words) U.S. Immigration and Customs Enforcement (ICE) has launched a tip line for reporting suspected commercial driver's license fraud, expanding the federal government's escalating crackdown on alleged fraud and unsafe practices in the trucking industry. ICE announced Tuesday that its Homeland Security…...
FCA should lower the threshold for penalties to catch smaller firms, advisers have said
2+ week, 4+ day ago (47+ words) FT Adviser The Financial Conduct Authority should widen its net when it comes to enforcement by lowering the threshold for penalties to capture more firms. Read the full story with a free account...