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...It said in February that it was planning to hold the first hearing of the class action lawsuits this autumn....
...Markus Födisch, the presiding judge in the criminal trial of former Wirecard boss Markus Braun and two other former managers has criticised the firm’s actions in court, saying: “[EY] could have handled it...
...Greensill’s spokesman said last week’s lawsuit was “a result of the Insolvency Service’s conduct during the investigation that led to this action”....
...Upon notification we took immediate and swift action and we believe that what happened was effectively a rogue employee,” Quantuma said....
...“I think it has also been an eye-opener for him,” he says, “getting to see how everything swings into action, seeing pieces he may not have seen for some time being really enjoyed by a wider public....
...More action is needed now to prevent these kinds of catastrophic risks in the future. If you put this together, 21 out of the 36 risks need more urgent action at this stage....
...Jonathan Tottman Former Counsellor, EU External Action Rule of Law Service, Sana’a, Yemen Former UK Law Enforcement Counter Terrorism Attache to Yemen and Oman...
...But perhaps an even bigger concern than the action of rogue operators is that SRM could serve as an excuse for nations or industries to avoid or delay taking action to cut their greenhouse gas emissions....
...Given the complexity of the issues, data collection cannot stop at a snapshot of workforce composition but must also assess the talent pipeline....
...It later strengthened to ¥151.05 on news of the emergency meeting between the Bank of Japan, the finance ministry and the Financial Services Agency....
...DBRS’s report also contains this wonderful description of Sotheby’s Financial Services’ collection strategy if any deadbeat art collectors fall behind on their payments: SFS employs a strategy for collections...
...Problem: the Eurostar exit barrier in Amsterdam is also the ticket gate for a variety of metropolitan rail services....
...There is the opportunity to exhibit these great art collections in unexpected settings — open to the public as never before....
Three years after his fund’s collapse shook Wall Street, a jury will decide whether the investor’s actions were criminal
...Ideally, that consumer’s actions are then converted into revenue....
...Next week’s earnings is the obvious moment for new chief financial officer Diego Di Giorgi to use his debut to announce more drastic action....
...Despite the blitz of legal actions and the collapse of FTX in late 2022, bitcoin has recovered from its slump to trade at a new high this year....
...But frankly, there’s more than enough fraud in the traditional financial services sector,” the minister said....
...In the fourth quarter of 2023, Chemours improperly pulled forward collections of recorded sales — known as accounts receivables — as well as delayed disbursements to its vendors — known as accounts payable...
...Legal services AI that can automate data collection and analysis is also much in demand — and legal services providers have been early adopters....
...“The parties requested that no further action be taken in the criminal proceedings and indicated that they would not be opposed to the case being closed.”...
...Staff at the UK’s statistics agency are threatening strike action after being ordered back to the office as part of a wider ministerial clampdown on homeworking across the civil service....
...the US tax collection agency....
...City of London research suggests positive action would be transformative; increasing productivity and creating a more commercially successful financial services sector....
...Better still for auditors, there is evidence investors are willing to pay for a more robust service....
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