Hints and tips:
Related Special Reports
...The UK Serious Fraud Office has launched a review of its past and present cases after uncovering problems with crucial software used in evidence disclosure, marking the latest blow to the troubled prosecutor...
...In a separate 2020 New Jersey court case, a crypto entrepreneur accused of running a Ponzi scheme used his Aurae card to transfer $100mn between 2018 and 2019....
...Shares in Hong Kong opened higher on Friday following the announcement of the draft of a new national security law in the special administrative region....
...A federal bankruptcy court judge in New Jersey on Monday approved the outline of the deal. Creditors will vote on May 30 whether to approve the restructuring plan....
...Elite New York law firm Cravath will abandon its wood-panelled offices in Midtown Manhattan for the up-and-coming Hudson Yards development on the island’s west side on Monday, amid an exodus from the neighbourhood...
...dissent and another new security law in the brewing”?...
...In total, Seco has initiated 49 administrative proceedings for potential violations of Russia-related sanctions, it said....
...itself using a general right in English law....
...Brian Cheffins, a professor of corporate law at the University of Cambridge, says the new rules produced a playbook for in-house lawyers who had been “stonewalled internally”, particularly as these individuals...
...“If this goes in favour of these companies, it is not just the NLRB,” Bronfenbrenner said. “It’s every single federal agency that uses administrative law judges.”...
...The UK Serious Fraud Office should introduce an independent disclosure review process after bringing every charge, according to an inspection report, as the agency tries to get a grip on long-standing problems...
...Han Kun Law Offices opened a New York outpost in December, just months after setting up a Singapore office....
...Mairaj’s was one of them, in 2022. He accepted an offer to buy his home from Blue Acres, a programme led by the New Jersey Department of Environmental Protection....
...“It’s a case as to book keeping, which is a very minor thing in terms of the law — in terms of all the violent crime that’s going on out there,” he said at one point, repeating an argument meant to puncture...
...The barrister will submit his recommendations to the government by September and will then conduct the second part of his review, an examination of fraud laws....
...Asked by ITV News whether a Labour government would hold a vote on the matter within its first five years in office, he said: “Oh yes, definitely.”...
...The government hopes the bill will pass into law by the end of July. Staunton was sacked as chair in January by business secretary Kemi Badenoch....
...In February Fico closed the country’s anti-corruption office, despite street protests and warnings from Brussels about safeguarding the rule of law....
...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....
...A Home Office spokesperson said the “right to protest is a fundamental part of our democracy but we must also protect the law-abiding majority’s right to go about their daily lives”....
...MainFT: The Jersey Financial Services Commission revealed on Wednesday that it had not yet received any application for authorisation from Woodford for a new, Jersey-based investment management company,...
...Brevan Howard’s 1,100 staff are spread across offices in London, New York, Jersey, Abu Dhabi and Singapore, according to its website. It has about 160 portfolio managers....
...Hong Kong’s Catholic Church has sought to reassure believers that confessions will remain confidential even after the Chinese territory approves a tough new security law....
...s office in Houston said....
...Love Whelchel now travels to his job in New York from Miami, having moved from New Jersey. He typically spends a fortnight at home and then a week commuting....
International Edition