Hints and tips:
Related Special Reports
...CMB Monaco — which is owned by Italy’s Mediobanca and caters to the ultra-wealthy from its headquarters in Monte Carlo — is set to face the landmark civil jury trial this summer....
...Juan Carlos Peinado, the judge, started judicial proceedings after receiving a complaint from a labour union over influence peddling....
...I honestly don’t know.”Earlier on Wednesday Juan Carlos Peinado, the judge, opened judicial proceedings against Begoña Gómez, Sánchez’s wife, over allegations she had received favours from private businesses...
...Lluis Orriols, a professor of politics at Carlos III university in Madrid, said that having secured an amnesty deal Junts would now be expected to approve the government’s delayed 2024 budget....
...“Germany is failing to honour its own obligation to prevent genocide or to ensure respect of international humanitarian law.”...
...“No one is above the law and the court has recognised that these convictions stand firm.”...
...The Court of Appeal heard Hayes’ case on Thursday alongside that of Carlo Palombo, an ex-Barclays trader similarly convicted of manipulating Euribor, another benchmark rate, who received a four-year sentence...
...The staging crackles with danger: it’s coldly shocking to hear Desdemona’s father speak of his new son-in-law as “a thing”....
...It is required by law to provide data to local authorities about the animals in each of its aquariums, including how many die each year....
...Carlos Martínez de la Serna, programme director for the Committee to Protect Journalists (CPJ), said the organisation was “deeply concerned” by the law, saying it would “also jeopardise other foreign media...
...Monaco bank faces US’s anti-mafia laws Anti-mafia crime laws in the US are about to have their first test against a bank in Europe....
...Mera added that they were also trying to build reserves ahead of a new EU law banning coffee beans grown on deforested land, which comes into force in December this year....
...New documentary Wanted: The Escape of Carlos Ghosn interrogates whether the disgraced automobile industry titan — with arrest warrants in France and Japan — is a “victim or a villain”....
...“Whilst we’ve had AI explosions and ‘winters’ before, this time is different,” says Michelle Sally, partner at UK law firm TLT....
...“It’s ridiculous,” said Carlos Artal, director-general of the Spanish branch of Ayming, a Paris-based business consultancy. “European law allows the free movement of people, companies and goods....
...The Criminal Cases Review Commission has referred Carlo Palombo’s case to the Court of Appeal in London, his lawyer said on Thursday, making him the second former trader to be given a fresh shot at an appeal...
...Although Sánchez also has the power to call a general election, the law would not let him do so until the end of May and it could not take place until July....
...However, his pro-Russia views could drive out some ECR members, including from Poland’s Law and Justice....
...and August Pfluger, chair of the counterterrorism, law enforcement and intelligence subcommittee....
...Remember Goodhart’s law: when a measure becomes a target, it ceases to be a good measure....
...Carlo Fidanza, a Meloni ally and leader of her party in the European parliament, told the Italian newspaper La Stampa that “it was too early to say” what Meloni might do....
...President Joe Biden’s landmark climate law, the Inflation Reduction Act, included lucrative incentives to speed up the deployment of clean energy while offering incentives for domestic sourcing — an initiative...
...In the ad, Joey Gilbert Law offers to handle all your drunk driving charges, personal injury, divorce and constitutional law needs. Gilbert, 47, was a college boxer at the University of Nevada....
...to conflicts of interest and criminal insider trading that individual stocks do,” says Richard Painter, former chief ethics lawyer for the George W Bush administration and now a professor of corporate law...
...Monte Carlo-based CMB Monaco has become the first European bank to be sued under a 1970 US anti-mafia law as part of long-running dispute between two Russian businessmen over a property deal....
International Edition