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...The UK Insolvency Service has asked the High Court to ban Lex Greensill from running companies for up to 15 years after investigating the 2021 collapse of his eponymous supply chain finance company....
...The claim is being overseen by Jill Greenfield, a partner at Fieldfisher who has represented victims of the late sex offender Jeffrey Epstein and Hollywood mogul Harvey Weinstein....
...The CPS acts in court on cases investigated by other agencies....
...The Insolvency Service, which often hires professional services firms to run insolvency processes on its behalf, said last week it had fired three of its own employees in 2023 over improper sharing of information...
...Under the doctrine, courts generally defer to agencies’ interpretation of rules and laws written by Congress....
...The agency should implement the recommendations by the autumn, said HMCPSI, which is responsible for inspecting the work of prosecuting agencies like the SFO and Crown Prosecution Service....
...Musk in December petitioned the highest US court to review a lower-court ruling that rejected his claims that the SEC provision violated the constitution’s First Amendment....
...Its interim ruling on Friday came shortly before the UN’s Palestinian relief agency said it had dismissed several employees over their alleged involvement in the Hamas attack that triggered the war....
...“Wada was advised by external counsel that it would lose any appeal at the Court of Arbitration for Sport based on such a challenge,” it added, noting that World Aquatics, the international governing body...
...A first tranche of documents released by a New York court on Wednesday provided a fresh glimpse into the lurid world of the late sex offender Jeffrey Epstein and his dealings with a cast of powerful men,...
...The Financial Reporting Council industry watchdog moved the UK’s sixth-largest accounting firm from “tier one” to “tier two” supervision status last year, according to regulatory filings....
...But it went into administration in 2019, triggering criminal and regulatory probes, as well as an inquiry into the Financial Conduct Authority’s supervision of the company....
...It comes as the EU’s Earth observation agency confirmed that temperatures in March hit a record for the 10th month in a row....
...The government has already suffered a defeat to legislation intended to curb walkouts, after the High Court struck down a measure allowing employers to hire agency workers to replace striking workers....
...Between 2017 and 2021, Scope was providing credit ratings and other services to Greensill while Thompson, the chair of Greensill Capital at the time, was also a shareholder in the rating agency’s parent...
...“We are considering responses to the consultation carefully and will select a model early next year which will deliver effective supervision over the long term.”...
...Three of the men were officially identified as citizens of Tajikistan, the Tass state news agency said, citing its reporter in the courtroom....
...In a judgment handed down on Thursday, Mr Justice David Waksman said that if it were not for wrongdoing by the SFO, the agency would never have opened a criminal investigation into ENRC....
...into the SFO’s use of disclosure”.A review of the agency’s approach to disclosure by the watchdog the HM Crown Prosecution Service Inspectorate is set to be published next week....
.... . . and all the services”....
...A first tranche of documents released by a New York court yesterday provided a fresh glimpse into the lurid world of the late sex offender Jeffrey Epstein and his dealings with a cast of powerful men, from...
...Under the Chevron doctrine, as it is known, courts defer to an agency’s interpretation of federal law when Congress itself has been silent....
...The first was named by the court as Dalerdzhon Mirzoyev, 32, a citizen of Tajikistan with four children, state news agencies reported....
...The court is deliberating on another case, Relentless Inc vs Department of Commerce, that seeks to overturn a 40-year-old legal doctrine that says courts should generally defer to agencies’ interpretation...
...An influential International Energy Agency report, released after the time limit for evidence to be submitted for the original case, has said there would be no room for new oil and gas exploration projects...
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