Hints and tips:
Related Special Reports
...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....
...Founded in 1999, Euram Bank says it offers private and investment banking services for Austrian and international individuals, companies and institutional investors....
...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....
...Collectif Porteurs H2O, a group of disgruntled investors that includes insurance companies and wealthy individuals, is pursuing legal action....
...“It may be that ownership was transferred quietly, to an individual who is not on the sanctions list, prior to the restrictions being imposed,” he added....
...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....
...Both Gálvez and Sheinbaum said they then had their personal details leaked, as incidents of “doxing”, the practice of publishing personal data about an individual or group without their consent, spread....
...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.”...
...The Mauritius-based lender also told the FT it “has no direct or indirect exposure to Mr Gupta or linked companies and individuals”....
...Hear from Al Gore, Iván Duque Márquez, Hester Peirce, and many more top speakers and FT journalists on responsible business and finance at the Moral Money Summit Americas on October 24-25, in New York or...
...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....
...Maíra Martini, an expert in corrupt money flows at non-profit Transparency International, said it “takes us back years”....
...Retail traders — individuals trading for themselves — have been instrumental in the sector’s growth. But many feel it now needs to widen its appeal....
...The entrepreneur’s name has emerged in an alleged half-billion-dollar international fraud at commodities group Trafigura, the FT’s Cynthia O’Murchu in London and DD’s Kaye Wiggins report....
...Additional reporting by Eleni Varvitsioti in Athens and Cynthia O’Murchu in London...
...Claims that individual limited companies trading as ‘Kingdom of Sweets’ have paid millions in business rates to the City Council are untrue....
International Edition