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...Mohammed Zina had used Suhail’s name, as well as their sister’s, to open trading accounts as a way of disguising his activity from Goldman....
..., adding that naming defendants who had already left the sector would have less impact on their careers....
...Later, he’d set up a private firm that investigated everything from failed marriages to corporate fraud....
...“The data also suggested that where custodial sentences were given these were longer for Asian defendants than for white defendants,” she notes....
...Financing costs and corporate taxes fell while dividends did not rise as rapidly as profits. The global corporate sector was thus transformed from a net borrower to a net saver....
...Sam Townend KC, chair of the Bar Council, told the Financial Times this week that London’s position as an international hub for corporate litigation and legal services was put under threat by court closures...
...Five defendants have been charged in the US, officials said, including two Russian nationals. Two of the five are in custody....
...The state-owned Post Office acted as investigator and prosecutor in the cases, using the general right in English law for any individuals and organisations to pursue private prosecutions without involving...
...The lawsuit comes as new taxpayer money becomes available for clean-ups....
...Marathon Asset Management has hired Blackstone’s Alex Howell as head of European alternative credit. Clayton, Dubilier & Rice has named John Stegeman as an operating adviser....
...This is especially the case in “common law” countries — such as the UK or Australia — where unsuccessful plaintiffs must pay the defendants’ legal costs as well as their own....
...Lawyers for the defendants did not immediately return requests for comment....
...Khan is among a cohort of progressive antitrust officials appointed by US president Joe Biden in an effort to tackle excessive corporate power in the US....
...corporate entities under common ownership”, the filing said....
...Corporate filings reviewed by the FT show that its ultimate owner is a man whose now-deleted Facebook page identified him as a chef at Palm Jumeirah, the glitzy palm-shaped man-made archipelago in Dubai....
...It also has a far bigger wealth pool, with three times as many individuals with a net worth of at least $30mn....
...The individuals were also sued in related cases brought by the Securities and Exchange Commission on Thursday....
...Faced with the same question, Gay also sounded, as one observer put it, like a defendant in a courtroom. “It can be,” she said, “depending on the context.”...
...The claim said it “will rely upon the misrepresentations as evidence of consciousness, on the part of the defendants, of the wrongfulness of their conduct”....
...TM Eye initially specialised in corporate investigations, pursuing counterfeiting cases for big brands....
...This means resources are not spent manually “netting” balances to fund modest working capital requirements in individual business units....
...Corporate America is watching these cases closely, with concern that a ruling against universities will limit the diversity of their future recruits....
...Braun has been implicated heavily by one of his co-defendants, the former Dubai-based executive Oliver Bellenhaus....
...“So I think there is potential . . . we should do as much as we can to make sure that individuals who lose money don’t remain out of pocket,” he added....
...“The court found deficiencies within the bank during the period in question both with regard to the management of client relations with the criminal organisation, as well as with regard to the monitoring...
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