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...The revelation marks an escalation of the agency’s problems with disclosure, a crucial aspect of criminal procedure that demands the prosecution hand to the defence any evidence that could help their case...
...a lawyer at The Basile Law Firm, who has used New York state usury laws to void several small-company financing deals....
...Desai’s AND Partners LLC will provide services including “research on considerations around potential imposition of sanctions administered by the United States Office of Foreign Assets Control upon [Troost...
...The deal, which will mark a two-thirds expansion of Citadel’s London office space, comes after Griffin has expressed concern about how hybrid or working-from-home practices can hurt a company’s culture....
...If the deal goes through, it would mark the latest high-profile take-private of a UK-listed company by an overseas private equity group....
...So it pays to listen to Herbert Hovenkamp, the pre-eminent scholar of US antitrust law and a professor at Penn Law School....
...In a statement, Ofcom said that the “publication of our advice and any decision on how to proceed are matters for the secretary of state”....
...The claims about Menzies’ behaviour mark the latest scandal leading to Sunak losing an MP....
...In December, Han Sun Law Offices opened a New York outpost, months after setting up in Singapore. DeHeng Law Offices landed in Laos last year, while Yingke Law Firm opened an office in South Africa....
...hit,” said Elisabeth de Fontenay, a former corporate lawyer and current law professor at Duke University....
...Anyway, last week, he stopped by the FT’s London office to sample our delicious canteen coffee and talk about the pushback he receives (keyword: crank) and why he really does think the arc of history is...
...The closely watched fund invoked the wisdom of the recently retired University of Alabama American football coach Nick Saban, a repeat guest at its offices, to describe its zeitgeist....
...Tech bosses Peter Thiel, Jeff Bezos and Mark Zuckerberg are among those who have sold hundreds of millions of dollars of their companies’ shares this quarter....
...Those associations need to “manage and report to the tax office”....
...Events: South Korea begins voting in legislative elections that will determine President Yoon Suk Yeol’s scope for passing laws during his final three years in office....
...“After an investigation, we found that this employee stole numerous documents, and we quickly referred the case to law enforcement....
...That is now in question, although Google is appealing: “The verdict knocks a big hole in the wall of the walled garden,” says Mark Lemley, a law professor at Stanford University....
...A series of TikTok executives in the US have exited after the four-year mark, including the company’s former chief operating officer, Vanessa Pappas....
...On a call with analysts on Tuesday, Capital One founder and chief executive Richard Fairbank said the bank would submit an application in the next couple of months to the Federal Reserve and the Office of...
...It added that it had invited Jewish community leaders, police and crime officials from the London mayor’s office, and members of the House of Lords to a meeting where it would take participants through a...
...The bank’s decision to sign a long-term lease extension marks one of the most significant votes of confidence in Canary Wharf since those departures called into question the area’s appeal to its traditional...
...“The Federal Prosecutor’s Office has taken over one of these proceedings and declined to take over the second,” von Burg said....
...The order addresses three of the 13 counts faced by Trump as well as allegations against Mark Meadows, the former president’s White House chief of staff, his former lawyer Rudy Giuliani, and others....
...Kaczyński also declared victory on Sunday and dismissed criticism of his leadership of the party. “As Mark Twain once said, reports of my death are greatly exaggerated,” Kaczyński said....
...Ohtani provided his cell phone to law enforcement, who determined there was no evidence to suggest he was aware of, or involved in, Mizuhara’s illegal gambling activity or payment of those debts....
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