Hints and tips:
Related Special Reports
...The former US president is suing Orbis Business Intelligence, co-founded by the former British intelligence officer, in the High Court over the dossier, which leaked to media website BuzzFeed in 2017....
...Credit Suisse failed to get the lawsuit struck out in June having agreed to pay $475mn in fines and forgive $200mn of debt owed by Mozambique in a series of co-ordinated settlements with four regulators...
...Additional reporting by Jane Croft in London Letter in response to this article: Russians resident in the UK face fund manager discrimination / From Aleksei Kukushkin, London SW19, UK...
...The lawsuit is being co-ordinated by RGL Management, a company that brings complex lawsuits against banks on behalf of small businesses....
...Trump, who is likely to be the Republican presidential candidate in 2024, has sued Orbis Business Intelligence over a dossier compiled by its co-founder, the former MI6 spy Christopher Steele....
...Stephen Rodney, co-founder of legal recruiter Fox Rodney, said: “Partner level hiring continues apace, although there is definitely more focus on the business case behind a hire than 12 months ago....
...The consultation response has been co-ordinated by Jenifer Swallow, the former chief executive of Lawtech UK, a government-backed initiative aimed at transforming the legal sector through technology....
...In 2021, Credit Suisse agreed to pay $475mn in fines and forgive $200mn of debt owed by Mozambique in a series of co-ordinated settlements with regulators in the US, UK and Switzerland over its role in the...
Lenders have been taking a cautious approach around ‘politically exposed persons’
...“It’s about being clever and sophisticated with their personal balance sheets,” said Michelle White, co-head of the private office at Investec Wealth....
...Ian Lance, co-head of the UK value and income team at fund manager Redwheel, said banks should not be made scapegoats for the cost of living crisis....
...Its current tower is owned by the Qatar Investment Authority, which also co-owns Canary Wharf....
...Additional reporting by Jane Croft in London...
...Citi said: “We have co-operated fully with the CMA on this matter and are pleased to put it behind us.”...
...Supratim Chakraborty, partner at Khaitan & Co, says companies familiar with GDPR are likely to be better prepared for the new legislation....
...Green read a passage from the prince’s memoir Spare in which he refers to his father’s office “going full Neville Chamberlain” and co-operating with the News of the World newspaper so the story was reported...
...Southwark Crown Court heard that Marino, who did not attend last year’s trial and is now living in Paris, and Bessot were co-directors of a company called FM Capital Partners, which was set up in 2009....
...The FCA said that Janus Henderson has co-operated fully with its investigation. Money laundering is punishable by a fine or up to 14 years in prison....
...Among the skills involved in ghosting are co-operation and discretion. Ghostwriters never argue: we want the subject to tell us more, not become defensive and fearful of our judgment....
...Architect Tom Croft likens the impact of the new restaurant on the hub to Spring, which opened in Somerset House in 2014....
...Sam Stein KC, for law firm Howe & Co, which represents more than 150 postmasters, told the hearing that “ongoing suffering is happening right now”....
...Additional reporting by Jane Croft...
...Sarah and Nick Greeff sold a property on the Isle of Wight and bought a perpetual lease on a 100-acre croft in Sutherland, in Scotland, for around £200,000 in 2021....
International Edition