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...The US government has imposed sanctions on companies accused of shipping or trading Russian oil in violation of western rules but is yet to target an individual for involvement....
...Individual investors will provide 80 per cent of the capital for the new syndicate, with the rest coming from Fidelis entities....
...Herzberg did not respond to a request for comment. Signa Development itself entered insolvency three weeks later — on the final business day of the year....
...In a worst-case scenario for claimants, the legal entity that is subject to the lawsuits, and currently generates €714mn in annual revenue, could even “be turned into an empty shell with no operative business...
...TikTok’s US business denies it shares data related to its US users with entities in China. However, the dispute over RSUs shows that may not be the case for information about its US employees....
...Ott also used the Schengen Information System — a database of visitors entering and leaving Europe’s border-free area — to track individuals’ movements....
...For him, the investment funds, the Netflixes and the American money shouldn’t be at the expense of these individuals. “There is absolutely a place for big entities investing in shows,” says Grounds....
...the individual users) that they were dealing with a UK domiciled and resident company”....
...individual” and an entity....
...The EU has imposed sanctions against six individuals and a pro-Moscow paramilitary group accused of “destabilising, undermining or threatening the sovereignty and independence” of Moldova, amid ongoing fears...
...maze of purported trusts and other entities in an effort to thwart Delaware law and hinder the Estate’s ability to recover those proceeds....
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
...It is now well documented that art provides a lucrative and untraceable funding source for blacklisted individuals and entities....
...The maritime and insurance sectors were “two areas where the UK has a particular locus, where we could potentially come up with some tightening” to better limit access by sanctioned entities and individuals...
...Last month, the banking ombudsman, which has jurisdiction over customer service shortcomings, revealed a 44 per cent surge in complaints about debanking from businesses and individuals....
...Anglo has sounded out potential buyers of its De Beers diamond business, including Gulf sovereign wealth funds, luxury houses and wealthy individuals in recent weeks, according to two people familiar with...
...The US has announced sanctions against an individual and two organisations accused of targeting Palestinians in the West Bank....
...The judgment has shone a light on apparent flaws in the EU’s research and intelligence-gathering process when drawing up restrictions against more than 1,700 individuals and 400 entities since 2014, when...
...Disclosing the details on Wednesday of an offer it made the previous day, BBVA said a combination of the two lenders would create “one of Europe’s largest and most robust financial entities”....
...than $20bn into a business made up of hundreds of individual residential projects....
...“It’s true that initially there was a question about reputation in regards to continuing our business but more recently it’s less of an issue,” he said....
...That’s why gatekeeper entities and individuals should take a close look at their vetting procedures and be vigilant about red flags as they gather ownership information to prepare CTA reports....
...A Chinese state-backed miner, such as Zijin Mining, or an Indian group, such as Vedanta, might also seek to trump BHP’s bid or make a play for individual Anglo assets, said Meyer....
...The deal follows the collapse of an agreement between Sony and India’s Zee Entertainment earlier this year, which would have created a $10bn media powerhouse to rival Reliance and Disney’s new entity....
...The US Treasury on Wednesday imposed sanctions on individuals managing assets in a secret Hamas investment portfolio, a Qatar-based “financial facilitator with close ties” to the Iranian regime, as well...
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