Hints and tips:
Related Special Reports
...The prosecutors subsequently opened investigations of current and former EY partners who were in charge of the audits....
...The UK Insolvency Service has asked the High Court to ban Lex Greensill from running companies for up to 15 years after investigating the 2021 collapse of his eponymous supply chain finance company....
...Odey, who remains under investigation by the UK financial regulator, was swiftly removed from the business following the report, while key banking partners and clients cut ties....
...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....
...The legal proceedings came as the UK’s insolvency service, which is overseen by the business department, wrapped up an investigation into Greensill Capital....
...The FCA has blamed some of the downturn in enforcement activity on the Covid-19 pandemic and the court backlog that created....
...About £75mn of assets linked to Conservative peer Michelle Mone and her husband have been frozen or restrained by court order as the pair face a National Crime Agency investigation into alleged PPE fraud...
...The lawyer is still under criminal investigation by prosecutors in Cologne, who are probing similar legal opinions on “cum-ex” deals for other clients....
...Its collapse triggered criminal and regulatory investigations as well as an inquiry into the Financial Conduct Authority’s supervision of the company....
...Crichton, giving evidence on Tuesday, said Vennells and other executives did not appreciate the nature of the investigation....
...“We’ve worked closely with the Crown Prosecution Service as our investigation has progressed and this has led to the two men being charged today.”...
...“Given the gravity of these allegations and the necessity to safeguard the interests of the investing public . . . the AFRC is obliged to initiate an investigation,” its statement said....
...At the end of a November court session Glasscock told attendees that the dispute was a “rather bizarre case”....
...The summary of the review, published on Friday, marks the official end of a multiyear investigation by Germany’s audit watchdog....
...Its investigations take an (unacceptably long) average of four years....
...services companies....
...Federal prosecutors are also probing whether the firm obstructed justice by its actions when concerns about the work were mounting, according to a person familiar with the investigation....
...They were then transported to the capital’s Basmanny court, where they were accused of terrorism and placed in pre-trial detention for an initial two-month period as the investigation into the attack is...
...Further details of the charges have yet to be set out, with the date of the first court hearing not yet published....
...company set up by his brother, filed an application in 2021 with the European Union Intellectual Property Office (EUIPO) for registration of the word sign Pablo Escobar as an EU trade mark for goods and services...
...The investigation into the Perella Weinberg partner was dropped when the banker died by suicide two days after his office and home in London were searched, prosecutors told the Frankfurt court....
...Full Disclosure is your go-to weekly newsletter for everything you need to know about Big Law, white collar crime and corporate investigations globally....
...“We have had leaders who are willing to publicly disparage the law, our judges and the courts,” she will say....
...As the FT reported in 2020, Apollo’s outside law firm, Paul, Weiss, conducted an investigation about the firm’s expense practices....
...Colton nonetheless ruled that the ICRIR was capable of carrying out ECHR-compliant investigations into Troubles-related deaths and offences....
International Edition