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Related Special Reports
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...The prosecutors subsequently opened investigations of current and former EY partners who were in charge of the audits....
...“When this case was opened [ . . .] the narrative upon which you were addressed [was that] this was a joint enterprise between two siblings to purchase property and cars,” said Brendan Kelly KC, defence...
...At the same time, the cash needs have opened up a window for Neumann and any other potential bidders. “No one wants to put in a new money [loan],” said one lawyer involved in the case....
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...We’re willing to bet that once the case has been resolved, the industry will have changed enough that the points of dispute will be less relevant to Apple’s future....
...They investigated 562 cases in 2023/24 — more than double the 256 opened in 2012/13. That was reinforced by a greater willingness to go after executives, rather than simply fining companies....
...Three more US regulators have opened investigations into how Morgan Stanley’s wealth management division handles potentially risky clients, according to a person familiar with the matter....
...But in 2022, on Division Street in the heart of lower Chinatown, the very first restaurant dedicated to Hakka food opened in New York City. It’s called Hakka Cuisine. And it’s a delight....
...Because the court’s implementation of the Case Management/Electronic Case Filing system automatically assigned to Judge Drain any case where the debtor indicated that the White Plains division was appropriate...
...But he lost control of his company, BitMex, and was forced to plead guilty in the US in a 2020 case that centred around failure to respect US jurisdiction and money-laundering rules....
...Getting it wrong can be expensive. In 2019 UBS was hit with a €4.5bn penalty in France, subsequently reduced, while US authorities imposed a $1.9bn penalty on HSBC in 2012....
...“If I’m wrong, I’m wrong — I don’t care. If I’m wrong, I’ll write about that.”...
...It said that most of the work with Purdue and other opioid makers was done by Rosetta, an agency it acquired in 2011 and which closed a decade ago....
...This is the case I’m least well-versed in, but there clearly seems to be something wrong with Google’s dominant market share in ad tech. Search, on the other hand, is a complicated question....
...But the minister insisted that was not the case. “Across government, there has been that big buy-in,” he said....
...In too many cases (Afghanistan and Iraq come to mind), vast financial infusions have emboldened the wrong people, creating new factions and spoilers....
...Delaying the inevitable can be the right thing to do — particularly if the alternative is losing a key employee at the wrong point in the cycle — but without truly extraordinary inputs of maturity and common...
...“SIAC’s conclusion that this appeal must be dismissed, based both on the open and the closed material, was in my judgment correct,” Lady Carr wrote in the judgment, which the two other judges agreed with...
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...The case against X follows two unrelated violent attacks in Sydney this month, one of which resulted in six deaths as well as that of the assailant....
...Some skittish investors were reluctant to keep hold of their shares ahead of the weekend, just in case. Other bank stocks, in Europe and in the US, were spooked....
...Under the previous director, Lisa Osofsky, active cases halved to about 35, and a number of high-profile probes were closed without charge....
...The claim that “Taiwan was made a Chinese province only in 1887” is completely wrong....
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