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...Cartography and development by Steve Bernard, Chris Campbell, Caitlin Gilbert, Cleve Jones, Emma Lewis, Joanna S Kao, Sam Learner, Ændra Rininsland, Niko Kommenda, Alan Smith, Martin Stabe, Neggeen Sadid...
...Financial transactions between billionaire LVMH owner Bernard Arnault and Russian businessman Nikolai Sarkisov are being investigated by the Paris prosecutor’s office....
...A New York oil dynasty that was a client of the legendary fraudster Bernard Madoff and lost billions in the demise of Enron has been embroiled in the collapse of FTX, according to court documents....
...Unlike in the US, where fraudster Bernard Madoff in 2021 died in prison serving a 150-year sentence, and prosecutors this month demanded a jail term of up to 50 years for Sam Bankman-Fried, maximum time...
...Prosecutors had pushed for a sentence of up to 50 years, claiming that Bankman-Fried was likely to reoffend if he were let out earlier....
...Mukasey, who was hired by Bankman-Fried to help him appeal for a lighter sentence, called for the court to consider how the 31-year-old had been “misunderstood” and wrongly compared to criminals such as Bernard...
...former ministers, including ex-finance minister and current ECB chief Christine Lagarde, who in 2016 was convicted of negligence in public office over a fraudulent payment by the state to late entrepreneur Bernard...
...The Florida-headquartered company was fined $20mn in 2019 by US prosecutors over environmental violations....
...Yesterday both Google and the US prosecutors laid out their initial arguments....
...Job moves LVMH senior manager Antonio Belloni is stepping down as billionaire chief executive Bernard Arnault’s second-in-command amid a wider reshuffle of the French luxury group’s top ranks....
...“If you look at serious fraud cases in other countries, even Bernard Madoff was granted house arrest before he got sentenced, which would now simply be unthinkable in Poland.”...
...Jay Gatsby, Albert Einstein, Frodo Baggins, John Pierpont Morgan, Michael Jordan, Bill Gates, Elon Musk, Mark Zuckerberg, Warren Buffett, Michael Milken, Bernard Madoff, Charles Ponzi — the list of people...
...US prosecutors called his alleged scheme “one of the biggest financial frauds in American history”....
...One thing to start: BP has denied to senior staff that the board was “unduly harsh” in its decision to claw back millions of pounds in pay from Bernard Looney, in a move that underscores unease over the...
...Among them are the family holding company of LVMH CEO Bernard Arnault and Norway’s sovereign wealth fund....
...There have also been tensions between Georgia’s government and western countries over Tbilisi’s reluctance to freeze the assets of Otar Partskhaladze, a former chief prosecutor on whom the US imposed sanctions...
...Grende also called the authorities: the Wyoming Game & Fish Department, the local sheriff, the local prosecutor. Eventually, the prosecutor had the sheriff write citations for criminal trespass....
...In November, the plot thickened when US prosecutors accused an unnamed Indian government official of orchestrating the killing of a second Sikh separatist, Gurpatwant Singh Pannun, in a plot that was foiled...
...Prosecutors had previously said Belgian police investigators suspected a “Gulf country” of seeking to sway the parliament....
...Prosecutors in Brussels have charged four people with corruption including Greek MEP Eva Kaili and recovered €1.5mn in cash, part of which prosecutors believe were bribes to legislators to influence policy...
...The collapse of FTX is being examined by criminal prosecutors and financial regulators in the US and the Bahamas....
...since its inception in 1993 include Christine Lagarde, who in 2016 was convicted of negligence in public office for failing to prevent a fraudulent €403mn payout that the French state made to entrepreneur Bernard...
...In Italy, prosecutors seized €17,000 in cash and luxury watches at Panzeri’s homes in Lombardy....
...Coincidentally, it was in the same week 14 years earlier that Bernard Madoff, mastermind of Wall Street’s biggest Ponzi scheme, was arrested on a US securities fraud charge....
...Arnault (FT) Crypto fugitive Do Kwon arrested in Montenegro, says interior minister (FT) NBA players had millions stolen by ex-Morgan Stanley investment adviser, prosecutors say (Bloomberg)...
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