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...The central bank said Zhevago was the ultimate beneficial owner of the three Ukrainian mining subsidiaries through his shares in Ferrexpo and so their seizure is “lawful and is relevant to Ferrexpo”....
...Open Mineral AG said the UAE entity had its own office, UAE-based directors, employees, bank accounts and credit lines, adding that it had paid no dividends to the Swiss parent....
...They detect the signature of methane in the atmosphere by observing the way the gas absorbs sunlight reflected off the Earth’s surface....
...Despite some bright spots, including a 2022 conviction of mining company Glencore, the SFO has for years generated more headlines over its failures than successes....
...Sir David Green, former director of the Serious Fraud Office, moved to Slaughter and May when he left the agency in 2018 and is now at US firm Cohen & Gresser....
...The UK Serious Fraud Office and law firm Dechert are on the hook to pay potentially millions of pounds to Eurasian Natural Resources Corporation, after the High Court ruled major mis-steps by both parties...
...He controlled the business, which once had a physical office in the City of London but is now fully remote, through subsidiaries in the UK and US — all ultimately owned by PMA Media Group, his Delaware-registered...
...said John Reed Stark, former chief of the SEC’s office of internet enforcement....
...The world’s biggest mining project, a $20bn iron ore, rail and port development by Rio Tinto in west Africa, is set to start after 27 years of setbacks, scandals and false dawns....
...Usually half of forfeited funds go to the police and the other half go the Home Office if no one else is entitled to the assets....
...it to the surface as steam....
...Thornley, who first trained as a barrister, discovered a passion for reclamation in 2004 when he moved to the Andalucían city of Cádiz to learn Spanish and found himself renovating an apartment in the hilltop...
...(Washington Post) Behind the scenes On the surface the Trump campaign often seems chaotic, but behind the scenes there is a new sense of ruthlessness and determination to his latest bid for the presidency...
...Five climate activists were on trial this month for allegedly vandalising JPMorgan’s London office. Last week, climate protesters opened a new front — by storming a room of polite accountants....
...And next: Elliott Management is setting up a new company to invest at least $1bn to buy mining assets globally, as it seeks to take advantage of the depressed valuation of companies operating in the sector...
...Marcin Walecki, head of the Kyiv office of the National Democratic Institute, an NGO, says Ukraine still has very loose rules on lobbying, high upper limits on corporate donations to MPs and no enforcement...
...Grosvenor itself salvaged nine tonnes of steel from one of its demolition sites for its new extension of Holbein Gardens, a 1980s office block in London’s Chelsea....
...“Zhao was instrumental in creating this terrorism financing and sanctions-evasion-fuelling enterprise”, said John Reed Stark, former chief of the Securities and Exchange Commission’s office of internet enforcement...
...“When Grewal said you have to look at the economic reality of the offering, that was a critically important message,” John Reed Stark, former head of the SEC’s office of internet enforcement, told me....
...Taurus’s website doesn’t name a single person and lists a post office box as the address of its “corporate office”....
...That question is the subject of a new FT podcast co-hosted by Courtney Weaver, the special correspondent for eastern Europe, and Stefania Palma, US legal and enforcement correspondent....
...And so, even if you’re sort of at the base near something like 7,000ft above sea level, and it looks like a giant stone whale sort of cresting out of the surface of the state....
..., mining and insurance....
...Hello and welcome to the latest edition of the FT Cryptofinance newsletter. This week, we’re taking a look at how the SEC funds its crypto enforcement cases....
...Other large properties are owned by land collectives, commercial livestock operations, energy companies and mining outfits....
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