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...“Given there are ongoing investigations as a result of these false claims, we cannot comment in detail as we refuse to prejudice those investigations,” Tyr said in a statement....
...Jonathan Fisher KC, the senior barrister leading the review, will next week announce the creation of two groups of advisers — a practitioner’s panel and a representatives’ panel....
...At least half a dozen companies within the Barclay family empire — including the Very Group, an online retailer and financial services company — show new charges linked to the IMI loan agreement, filings...
...Creditors of René Benko’s Signa have filed a criminal complaint with Austrian anti-fraud prosecutors, calling for an urgent investigation into the collapsed property group....
...investigation....
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
...Bishop said Apple was already enforcing the filing requirement for Chinese developer accounts, and was required to do so for international services....
...The high-profile barrister led the prosecution service during one of its most difficult eras, marked by the UK’s departure from the EU and the Covid-19 pandemic....
...group said in a filing earlier this year....
...Apple said it was “confident” it was complying with the DMA, adding: “We’ll continue to constructively engage with the European Commission as they conduct their investigations.”...
...The request is the latest salvo in a legal fight that began when the regulator sued Ripple in 2020, alleging it had sold $1.38bn worth of its XRP token without filing registrations required under US securities...
...Nunes, a former Republican congressman, named four equities market makers in his letter: Citadel Securities, Virtu, Jane Street and G1 Execution Services....
...The barrister “chose to blatantly disregard” the vetting process that former public officials are supposed to follow when seeking employment after leaving the civil service, according to Lord Eric Pickles...
...on filing its delayed annual report for 2023....
...All four filings remain pending....
...Revenue at Google’s parent company rose to $80.5bn from $69.8bn a year ago, beating analysts’ expectations for $79bn, according to a filing on Thursday....
...The filing adds that OpenAI is also building another model, Q*, that will be even more powerful and capable than GPT4....
..., where “such receivables did not exist”, according to the filing....
...In the US, Apple’s largest market, the company is under investigation by the justice department. An antitrust lawsuit could soon be filed....
...demanding he produce records for its investigations....
...The broker also alleged that Alcan had deleted text messages after the company launched an investigation....
...The bank said in a regulatory filing on Tuesday that her remuneration, consisting of $1.5mn in base salary and a $24.5mn bonus, was based on Fraser streamlining Citi’s strategy and announcing “the most consequential...
...Odey was a director of IIMI between June 2010 and December 2012, according to company filings....
...Industry participants seeking to launch non-traditional ETPs and ETFs, including single-stock ETFs, should scrutinise their disclosures in their filings, Ryan Charles, a principal at Kelley Hunt & Charles...
...His consultancy had been dormant until 2020, according to filings at Companies House, the UK corporate register....
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