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...UBS declined to comment, while the Mozambican attorney-general, Privinvest and lawyers for Mozambique did not respond to requests for comment by time of publication....
...Their exchanges grew more tense as Amer presented a 2013 email from Jeffrey McConney, the Trump Organization’s former controller....
...Since 2013, six large operators bought 1,500 of the 5,000 UK practices. Private equity firms including EQT and CVC have provided funding for some of these operators....
...He had worked at JPMorgan for more than 30 years until he left in 2013....
...Since assuming the presidency from the late Hugo Chávez in 2013, Maduro has presided over an economic collapse and widespread shortages of food and fuel....
...From this perspective there appears to be little room for the retail investor, who drove bitcoin to its previous peaks in 2013, 2017 and 2021....
...Menendez first chaired the committee from 2013 to 2015, but stepped down from his role as the most senior Democrat on the panel after his first indictment....
...Attorney-general Merrick Garland identified the suspect as Jack Teixeira, a member of the Massachusetts Air National Guard, in a brief statement to reporters on Thursday....
...“JPMorgan Chase must make significant changes to detect, report and stop human trafficking,” the US Virgin Islands’ attorney-general Ariel Smith said....
...Carvajal’s alleged crimes were part of a conspiracy to “flood” the US with “tons of potentially deadly drugs”, according to Damian Williams, US attorney for the Southern District of New York....
...The S&P Global Clean Energy Index, made up of 100 of the biggest such companies, is set for its worst annual performance since 2013....
...The country is still suing Privinvest, a Gulf-based supplier of the boats and other kit under the 2013 deal. Here’s more on the settlement between UBS and Mozambique....
...HFZ Capital, an aggressive New York developer, bought the Shore Club in 2013 and had plans to redevelop it but was forced to put it up for sale in 2020 after going bankrupt....
...According to a 2021 report by a state-run audit agency, the two dams had not been maintained even though authorities had received more than $2mn for that purpose in 2012 and 2013....
...Last year there were 240 people who had spent between 12 months and two years in pretrial detention, compared with 39 in 2013, according to data from the Polish bar council and the Helsinki Foundation for...
...Epstein was a client from 1998 until 2013 when JPMorgan ended the relationship. He died by suicide in jail while awaiting trial....
...The lawsuits and related filings have provided the most complete picture to date of JPMorgan’s relationship with Epstein, who was a client of its private bank for wealthy customers from 1998 until 2013....
...In 2013, the American Psychiatric Association’s diagnostic manual, which is essential for accessing health insurance for a disorder, put gambling on par with drug and alcohol addiction....
...“Jeffrey Epstein connected JPMorgan Chase’s executives with some of the world’s most high-profile and wealthy individuals,” said a spokesperson for the USVI attorney-general....
...Weinstein was found guilty of three counts of sexual assault, including the rape and forced oral copulation of an actress during a Los Angeles film festival in 2013....
...There had been allegations between 2008 and 2013, by a Dutch NGO and a TV documentary, of sexual harassment at the Kericho estate....
...The US lender first subpoenaed the Manhattan district attorney’s office earlier this month, requesting any statements made by an unnamed Epstein accuser to its sex crimes unit in August....
...Deputy US attorney-general Lisa Monaco last year laid out policy reforms aimed at fulfilling her pledge to crack down on corporate wrongdoers....
...Wexner was Epstein’s only known client for decades, and even gave Epstein control of his personal finances and power of attorney....
...Ozy had pitched itself in 2013 as one of a promising group of digital media start-ups such as Vice and BuzzFeed....
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