Hints and tips:
Related Special Reports
...A former Vitol trader was convicted in February in the US on corruption charges relating to more than $1mn in bribes he paid to officials in Ecuador and Mexico between 2015 and 2020....
...The bondholders describe themselves as the “principal economic stakeholders” in Thames Water, arguing it is “vital” they are involved in decisions “relating to any material actions”, such as new fundraising...
...Murrell, who resigned after a long tenure with the SNP in March 2023, was the first of three arrests made last year relating to the investigation, which later extended to former party treasurer Colin Beattie...
...BlackRock, the world’s largest asset manager, has lost an appeal relating to UK tax it sought to reclaim from HM Revenue & Customs on its $13.5bn acquisition of Barclays Global Investors in 2009....
...London-listed Mobico said its management needed to review “accounting judgments” relating to its business running regional trains in Germany, including in the 2022 financial year....
...The court case marks the first major litigation relating to the illiquid asset scandal....
...BlackRock, the world’s largest asset manager, has lost an appeal relating to the tax it was seeking to reclaim from HM Revenue & Customs on its $13.5bn acquisition of Barclays Global Investors in 2009....
...The study analysed data from 2021-22 relating to cigarette smoking, vaping and alcohol consumption in about 280,000 school-age children across 44 countries in Europe, central Asia and Canada....
...The firm also fired two partners who discussed deleting documents relating to their opioid work in emails that became public in 2020....
...The exchange agreed to pay more than $4.3bn in penalties and pleaded guilty to criminal charges relating to money laundering and breaching international financial sanctions....
...His exchange also agreed to pay $4.3bn in fines after pleading guilty to charges relating to money laundering and breaching sanctions, a record penalty handed out by the US Treasury....
...Copies of the following documents will be available promptly on Darktrace’s website, subject to certain restrictions relating to persons resident in Restricted Jurisdictions, at https://ir.darktrace.com...
...The charges are the first since the ICC issued warrants in March last year for President Vladimir Putin and his children’s rights ombudsman, Maria Lvova-Belova, relating to the alleged abduction of Ukrainian...
...Finma said there were numerous other such examples relating to sums paid to and by other politically exposed individuals, who had been the subject of press articles about corruption and graft....
...Chief executive officer Ignacio Garat said the delays were “regrettable” but the additional work relating to the German business was “now concluded”....
...The retailers have clashed over a final payment relating to a joint venture that began in 2019....
...For its part, Lloyds Banking Group announced a £450mn provision relating to the Financial Conduct Authority’s investigation into historic car finance commissions, a 15 per cent dividend bump, and a £2bn...
...The ombudsman said there had been a particular increase in complaints about cases relating to supposed financial crime and so-called politically exposed persons — individuals subject to greater scrutiny...
Biotech group hit by lower demand, with majority of write-offs relating to raw materials bought during pandemic
...President Joe Biden issued an executive order in December warning foreign financial institutions that they “risk losing access to the US financial system if they facilitate significant transactions relating...
...With 63 per cent of the vote counted on Monday, voters approved all nine questions relating to security, including proposals that allow the military to support the police in tackling organised crime, the...
...Insurance group Zurich’s sale of a $20bn life insurance book to Viridium has collapsed, with the private equity-backed German consolidator citing “considerations relating to [its] current ownership structure...
...People familiar with the talks told the Financial Times that although progress had been made, gaps remained between the two sides, with the main sticking points relating to the withdrawal of Israeli forces...
...The Bulgarian economist faced controversy in 2021 over her role in a scandal relating to her time at the World Bank, with an internal inquiry accusing her of directing efforts to artificially boost China...
...The writedown included a $3bn impairment relating to Rio Tinto Coal Mozambique, with the rest relating to reductions in the value of its aluminium assets....
International Edition