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...Miles Celic, chief executive of TheCityUK, said: “The industry is opposed to the FCA’s proposal to name and shame financial services firms before the conclusion of enforcement investigations....
...Orlando is the former chief executive of the blank-cheque company and sits on its board. But he has threatened to withhold his support for the transaction....
...“Given the prevailing climate of impunity, this [investigation] should include international investigators,” Türk said on Tuesday....
...The role of special counsel is meant to insulate particularly sensitive Department of Justice investigations from accusations of political bias by choosing someone, often from outside the bureau — but familiar...
...The Speaker of South Africa’s parliament is taking “special leave” and is seeking to avoid arrest over a corruption investigation, two months ahead of a pivotal general election for the country’s governing...
...Thomas Haldenwang, head of Germany’s domestic intelligence agency the Federal Office for the Protection of the Constitution (BfV) now holds regular meetings with the chief executives of large businesses...
...and operation of Saudi military communications networks, delivered by GPT Special Project Management, a now-defunct unit of Airbus....
...“Included in the alleged activity was involvement in the planning of an arson attack on a Ukrainian-linked commercial property,” said Nick Price, head of the CPS’s special crime and counterterrorism division...
...Henry Staunton told MPs that chief executive Nick Read was the main focus of an 80-page HR review by the Post Office and had threatened to resign on no less than four occasions over his pay....
...The head of the German parliamentary body with oversight of the country’s intelligence agencies on Friday called for the appointment of a special investigator to co-ordinate inquiries into Marsalek....
...The pair “will be charged with providing prejudicial information to a foreign state, China” and will appear at Westminster Magistrates’ Court on Friday, said Nick Price, head of the CPS’s special crime and...
...formed a special committee of its board of directors to take over an investigation into the allegations....
...an investigation into its accounting practices and put its chief financial officer on leave....
...The MP had “agreed to relinquish the Conservative whip, pending the outcome of an investigation”, according to the spokesperson of chief whip Simon Hart, meaning he will sit as an independent....
...A claim filed in a court in Los Angeles on Tuesday said the use of a “special expenses” fund of $950,000 after tax was an agreed part of his contract....
...The investigation became public in February after Henry Staunton, chair of the Post Office between 2022 and 2024, told MPs that Read was the focus of a HR complaint that included allegations that the chief...
...Post Office chief executive officer Nick Read has been “exonerated of all the misconduct allegations” against him following an external investigation, according to the company, after a public spat with the...
...Biden special counsel testimony: Robert Hur, who was appointed in January 2023 to oversee the investigation into President Joe Biden’s handling of classified documents, will testify on Capitol Hill about...
...Red Bull said that a complaint against Christian Horner, the chief executive of its Formula One team, has been dismissed after an independent investigation into allegations of inappropriate behaviour....
...Following the Bloomberg report last week, Adani Group said the company was “not aware of any investigation against our chairman”....
...The result has been a drawn-out examination of purported best practices, helmed by a special committee of select owners including the Super Bowl champion Kansas City Chiefs’ Clark Hunt, Walmart chairman...
...Miles Celic, chief executive of TheCityUK, described the proposal as a “name and shame” policy and said the financial services industry was opposed to it....
...Its investigations take an (unacceptably long) average of four years....
...The shareholders’ approval of the transaction brings to an end a drawn-out saga, which has included investigations from the Securities and Exchange Commission and Department of Justice that caused significant...
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