Hints and tips:
...Additional reporting by Martin Arnold...
...Verhoeven and Arnold both declined to comment....
...They added that “many leaks just add noise to the debate and volatility to markets”....
...Venture Global slammed the Biden administration following the report, accusing the White House of “trying to force policymaking through leaks to the media”....
...“Part of the reason it’s been so difficult is because of the Fed, whose influence leaks through into eurozone rate pricing.”...
...The 60-year-old’s appointment last year was clouded by controversy in New Zealand, where as head of its treasury department, he was found to have wrongly blamed hackers for a budget leak....
...The UK government’s apparent hope, which is broadly supported by industry, is that modern supply chain data can provide the traceability needed to demonstrate that goods do not “leak” into the EU single...
...Charted waters The FT’s Frankfurt bureau chief Martin Arnold has written about the impact of the EU’s sluggish vaccine rollout on growth in the region....
...A spokesman for Mr Quirin, who is domiciled in Switzerland, denied the management changes were linked to the fine or the leaks about his Malta company, which he said was “legal, fully disclosed and fully...
...Some papers say Arnold and Oscar were cousins while others describe Oscar as Arnold’s uncle....
...He had often wondered about the source of the leaks, saying: “We have been suspicious . . . Now at least we know.” 4....
...The leak, however, may well have upset Woody Johnson, the American ambassador to the UK and owner of the New York Jets....
...A Miami judge ruled in favour of a settlement with US prosecutors on Monday in front of Carnival chief executive Arnold Donald and its chairman, the billionaire owner of the Miami Heat basketball team, Micky...
...“This is particularly serious given the CVV leak,” said Sean Humber, partner at law firm Leigh Day....
...drawn from regulatory fines imposed on some of Britain’s leading banks, to partly pay for urgent restoration work at Thiepval, helping to repair its roof and make it watertight after years of damaging leaks...
...But the business ended up attracting worldwide controversy in 2015 after a leak exposed how it had helped thousands of rich clients to carry out industrial-scale tax evasion and avoidance....
...Not according to the opposition Labour party, which attacked the move for crystallising a £2.1bn loss for the public purse, writes Martin Arnold....
...Mr Oerting, who joined Barclays in 2015 from Europol, the European Union’s law enforcement agency, was responsible for Barclays’ global defences against cyber attacks and information leaks....
...The “Swiss leaks” data caused uproar in early 2015 when it was published by dozens of media outlets, showing how HSBC had actively helped many of its private bank’s customers to dodge the taxman around the...
...HMRC was criticised for being too soft on tax-dodging by banks and their customers after it failed to prosecute hundreds of British customers who in the 2015 “Swiss leaks” scandal were shown to have used...
...Mr Gulliver’s time at the helm of HSBC was blighted by a $1.9bn fine by US authorities for breaching sanctions and money laundering rules, as well as criticism over the “Swiss leaks” dossier that revealed...
...At the heart of the current furore is a continuing FBI investigation into the leak of a trove of sensitive US cyber weapons....
...Since then, the duo have had to abandon a series of financial targets, been grilled by the UK parliament over the “Swiss leaks” tax-dodging scandal at its private bank and agonised over whether to move headquarters...
...The 45-year-old sought refuge in France and the “Swiss leaks” dossier he supplied exposed how for many years HSBC helped thousands of rich clients dodge the taxman around the world....
...Additional reporting by Martin Arnold in London...
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