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...An entrepreneur who paid for trips in a private jet by Rishi Sunak has had £14mn of assets frozen by the High Court as he battles a civil fraud case brought by investors in his medical device start-up....
...EY has previously said that it “deeply regrets that we didn’t find the fraud sooner”....
...The FCA is responsible for bringing civil and criminal actions against the individuals and firms it regulates in the financial services industry....
...Its collapse triggered criminal and regulatory investigations as well as an inquiry into the Financial Conduct Authority’s supervision of the company....
...The civil verdict, handed down on Friday after a nine-day trial, is a win for the US Securities and Exchange Commission, which has sought to crack down on the crypto sector....
...Regarding the bulk of the bitcoin, which was held by Qian, the CPS said it had launched a civil recovery investigation that “could result” in its forfeiture, but gave no timescale....
...Wanted by the US and South Korea on criminal charges, he is being held in Montenegro and was not in attendance at the Manhattan civil trial....
...The Metropolitan Police said that a fraud inquiry would build on investigations into perjury and instances where Post Office officials may have perverted the course of justice....
...The UK Serious Fraud Office has arrested one individual and opened an investigation into suspected fraud at an aircraft parts supplier....
...A New York judge has denied Donald Trump’s request to temporarily stop the state’s attorney-general from collecting on a $450mn judgment as he appeals against the civil fraud ruling, an outcome that the...
...The SEC said it “does not comment on the existence or non-existence of a possible investigation”....
...Further reading: — PwC wins High Court battle over Quindell leak allegations (FT)— SFO ends Quindell investigation after 6 years (Law Gazette)— A beginner’s guide to accounting fraud (and how to get away...
...“What I’m seeing is a distinct narrowing of the gap that’s been there historically between civil, commercial and criminal litigation, and what that means is a far greater use of civil enforcement powers...
...Since January Boeing has been facing a civil investigation of the incident conducted by the US Federal Aviation Administration....
...But with the findings of an investigation into the performance of chief executive Roland Haring and three other board members in relation to the scandal expected in the coming days, divisions have emerged...
...New York’s attorney-general had launched a civil investigation that led to the indictment and conviction of the Trump Organization for fraud....
...Several civil and criminal complaints against Signa have been filed by aggrieved investors....
...It also paid €50mn to Maple Bank’s administrator to settle a civil lawsuit....
...Richard Las, chief investigation officer and director of HMRC’s fraud investigation service, said: “Bernie Ecclestone has had ample time and numerous opportunities to take responsibility and be honest with...
...India’s so-called Lottery King, who is under investigation for fraud and money laundering, has emerged as one of the biggest political donors in the country, according to data published in the wake of a...
...Both are experts at sowing division and both show contempt for the rule of law. The US presidential election takes place in November, while Mexicans will go to the polls this June....
...The club later won promotion to the Championship, the division just below the Premier League, but was relegated back to League One last year....
...Previously, EY had stated that it regrets that “the collusive fraud at Wirecard was not discovered sooner”....
...numerous financial fraud investigations....
...The new director of the UK Serious Fraud Office intends to increase its permanent staff by up to a third as he seeks to reassert the agency’s reputation, according to one of its division chiefs....
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