Enforcement Report

Exchange Discloses Two Insider Trading Cases and Enforcement Process

A regulated exchange provides transparency about its enforcement actions by detailing two recently closed insider trading cases. The exchang

ICE Using Palantir Tool That Aggregates Medicaid Data for Immigration Enforcement

The Electronic Frontier Foundation (EFF) has obtained evidence that Immigration and Customs Enforcement (ICE) is using a Palantir-developed

ICE Operations Overwhelm Minnesota Court System with Thousands of Immigration Cases

ICE's Operation Metro Surge in Minnesota has led to approximately 4,000 arrests since December, overwhelming the US court system with habeas

ICE Seeks Commercial Big Data and Ad Tech Tools for Investigations

U.S. Immigration and Customs Enforcement (ICE) is seeking information from companies about commercial Big Data and Ad Tech tools that could

ICE Seeks Commercial Big Data and Ad Tech Tools for Investigations

U.S. Immigration and Customs Enforcement (ICE) is seeking information from companies about commercial Big Data and Ad Tech tools that could

ICE Seeks Information on Ad Tech Location Data for Federal Investigations

Immigration and Customs Enforcement (ICE) is surveying the commercial advertising technology market for tools that can provide location data

The normalization of corruption in organizations (2003) [pdf]