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...The prosecutors subsequently opened investigations of current and former EY partners who were in charge of the audits....
...The accounting firm told Greensill creditors last month that it expects to charge a further £8.5mn in fees in the year to March 2025, according to a report filed at Companies House, taking the total cost...
...A 20-year-old man has been charged with conducting hostile activity in the UK to benefit Russia, according to the Crown Prosecution Service, which said four others had been charged in connection with the...
...Thomas H, an employee in the equipment and information technology service of the Bundeswehr, is “suspected of having worked for a foreign secret service”, the attorney-general’s office said....
...The Lex note “{Electric vehicles: charge sheet}”, January 15) makes the case for cheaper electric vehicles....
...Huge bets by Chinese speculators on rising gold prices have helped super-charge the precious metal’s rally to an all-time high this month, in a sign that Asian traders are beginning to eclipse their western...
...The FSB arrested Wall Street Journal reporter Evan Gershkovich on espionage charges in Ekaterinburg last year....
...The City regulator has warned advice firms it may crack down on customer charges, following concerns that some clients are overpaying....
...Two of the agents thought to be leaking information to Moscow were colonels in the department in charge of Zelenskyy’s personal security....
...The Police Service of Northern Ireland said: “As is usual procedure, all charges will be reviewed by the Public Prosecution Service.”...
...The overall tax take will first have to rise to finance vital additional public investment, rescue public services in crisis and so catalyse more growth....
...Guo’s arrest comes a day after news that three German nationals had been apprehended in the west of Germany on charges of spying for Beijing....
...Ukraine has said it uncovered a network of Russian agents in the country who planned to assassinate President Volodymyr Zelenskyy, including two colonels who worked for the agency in charge of his security...
...The committee is calling for reform so investment trusts can enter zero into the appropriate column for ongoing fund charges....
...Israel’s Minister of Defence, Yoav Gallant, described South Africa’s charge of genocide as “antisemitic” and sharply criticised the International Court of Justice’s decision to reject Israel’s bid to have...
...The company has previously paid out large sums to resolve regulatory cases, including a $65mn settlement with the SEC in 2020 over charges that it had failed to provide its customers with the best prices...
...fees it charges....
...The UK agency’s customer service performance was last month described by MPs as at an “all-time low”....
...This week, Hwang heads to trial in New York, where he faces charges including racketeering, and securities and wire fraud....
...Polish Prime Minister Donald Tusk has put his former defence chief and outspoken Russia critic in charge of the interior ministry amid heightened concerns about Moscow-backed spying....
...In the same year, Wirecard’s purported trustee in Singapore, who was allegedly in charge of the escrow accounts, accidentally disclosed to the auditor that he did not hold any money on the German company...
...We want the US special services to think about how they can contribute to achieving the goals our special services are pursuing.”...
...Some ETF providers affected by Fidelity’s new service charge plan, which takes effect in June and was first reported by Bloomberg, are resigned to paying the support fees — smaller issuers in particular...
...In the first quarter, profits were weighed down by $476mn in severance and other one-off charges linked to the reorganisation, as well as $250mn in charges related to last year’s regional bank failures....
...In the 12 months to March 2019, some 146 charges were brought by the Insolvency Service against directors. During the same period in 2020 and 2021, 92 and 62 charges were brought, respectively....
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