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....
...Collectif Porteurs H2O, a group of disgruntled investors that includes insurance companies and wealthy individuals, is pursuing legal action....
...Among these individual images, Orgs recorded a preference for “maximally symmetrical postures”, the ones echoing the ordinal organisation of Leonardo da Vinci’s Vitruvian Man....
...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....
...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....
...He was also able to install Lara Trump, his daughter-in-law, to be co-chair of the RNC....
...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....
...At a time when British politicians try to court voters with an ever more ruthless attitude to immigration, it feels important to be reminded that these are individuals with complex stories and lives in their...
..., we know that corporations only act through the individuals who run them.”...
...In the words of Lara Wolters, a Dutch European parliament member who was at the forefront of these negotiations, it’s aimed at making sure “honest businesses” aren’t fighting an unfair contest with “cowboy...
...The Mauritius-based lender also told the FT it “has no direct or indirect exposure to Mr Gupta or linked companies and individuals”....
...Cynthia Rowley has released limited-edition paddles. And Moda Operandi included a paddle and set of pickleballs in its new Club Moda summer capsule collection....
...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....
...“There’s no greater risk that Americans face nowadays than election risk,” Luana Lopes Lara, Kalshi’s CTO, said in an interview with Bloomberg in October....
...“It’s a ‘water dreaming’ painting made up of individual dots of paint by the artist Louise Nangala Egan,” Stone says....
...Maíra Martini, an expert in corrupt money flows at non-profit Transparency International, said it “takes us back years”....
...Founded in 1999, Euram Bank says it offers private and investment banking services for Austrian and international individuals, companies and institutional investors....
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