Hints and tips:
...She then filed an application in the High Court to obtain from CT Group the identity of the “individuals who are responsible for having produced forged documents” so she could alert law enforcement....
...Cryptocurrency firm Copper secured a meeting with Treasury officials following a weekend phone call between a UK government minister and former chancellor Lord Philip Hammond, then an adviser to the company...
...Two senior FCDO sources told the FT that individuals in Downing Street were also involved in the process that led to Blyth’s name appearing on the list....
...Despite a patchy business record, Windhorst has raised billions of dollars from investment firms and wealthy individuals to fund his ventures over the past decade....
...Many of the filings include the details of a single individual with an address in County Fermanagh in Northern Ireland. The person could not be reached by phone on Monday....
...For centuries open justice has been accommodated by the provision of public galleries, allowing individuals to observe court proceedings in-person and see justice being delivered....
...Jay Newman was a senior portfolio manager at Elliott Management; he’s the author of Undermoney, and his dog is named Rico....
...Jay Newman was a senior portfolio manager at Elliott Management and is the author of Undermoney....
...The European Court of Justice last year ruled that public disclosure of the ultimate owners of companies could constitute a violation of an individual’s privacy....
...Jay Newman is a former senior portfolio manager at Elliott Management....
...Neither individual immediately responded to requests for comment....
...Frankfurt prosecutors are targeting several individuals aged between 38 and 66 over suspected criminal acts between 2018 and 2020, they said in their press release....
...But he is also embroiled in an alleged half-billion-dollar international fraud....
...In a post late on Tuesday, X, formerly known as Twitter, said the “compromise” was caused by an “unidentified individual obtaining control over a phone number associated with the @SECGov account through...
...The FDIC chair said he was not “generally aware” of the individual allegations covered in the WSJ investigation....
..., we know that corporations only act through the individuals who run them.”...
...Jay Newman was a senior portfolio manager at Elliott Management and is author of the finance thriller Undermoney. William S....
...Retail traders — individuals trading for themselves — have been instrumental in the sector’s growth. But many feel it now needs to widen its appeal....
...(Sometimes it feels like I have an entire zoo up there.) And, as other time-poor individuals may find, meditation is not at my top to-do list....
...The Mauritius-based lender also told the FT it “has no direct or indirect exposure to Mr Gupta or linked companies and individuals”....
...Together these enable what the scholars Henry Farrell and Abe Newman have termed “weaponised interdependence”....
...“And an IOU from an insolvent debtor isn’t worth anything.”...
...The investigation pointed out that it could not be proven beyond reasonable doubt that Windhorst was briefed in advance about individual steps and whether he was involved on an operational level....
...Rob Newman, director of public affairs at the Incorporated Society of British Advertisers, said: “The public deserves transparency — from it being clear when you’re being advertised to, to being sure that...
...Such diagnoses vary between individuals; one patient at another clinic shares that epigenetic tests revealed they should eat more organ meats to help detoxify their liver, and not to use perfume or scented...
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