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...The SFO is also currently awaiting a report from the watchdog the HM Crown Prosecution Service Inspectorate, set to be published this month, on the SFO’s approach to disclosure and whether it has the required...
...The agency also prosecuted the UK’s biggest-ever insider trading ring — Operation Tabernula — charging nine men, from day traders to a former corporate broker at Deutsche Bank....
European carmakers should use this market slowdown to play catch-up with Chinese rivals
...with its e-discovery platform” and it is “waiting for the findings of the independent inspectorate into the SFO’s use of disclosure”.A review of the agency’s approach to disclosure by the watchdog the HM Crown...
...Jeffrey Cook, 67, was handed the 30-month sentence at Southwark Crown Court in London on Friday after a jury found him guilty last month of receiving more than £70,000 in kickbacks in cash and cars....
...The Crown Prosecution Service prosecutes criminal cases investigated by the police and some other organisations....
...Mohammed Zina was convicted at Southwark Crown Court on all counts after the jury deliberated for five days. The 35-year-old held his head in his hands after the jury read out the verdict....
iPhone sales fall 10% in first quarter while groups including Xiaomi and Transsion register strong growth
...Suhail Zina, 36, was on trial at Southwark Crown Court with his brother Mohammed Zina, 35, a former Goldman Sachs analyst, in one of the highest-profile insider trading cases the FCA has brought in recent...
...Measures announced on Thursday will cover prosecutions brought by the Post Office and about a dozen cases led by the Crown Prosecution Service for offences such as theft and false accounting....
...Jeffrey Cook, 67, former managing director of GPT Special Project Management, and John Mason, 81, an accountant and part-owner of some of GPT’s subcontractor companies, were acquitted at Southwark Crown...
...Mohammed Zina was convicted at Southwark Crown Court on Thursday after he used information obtained at the investment bank to trade in stocks including semiconductor designer Arm and pub company Punch Taverns...
...In recent years, Oxford Street has suffered a rapid deterioration from the jewel in the crown of UK retail to empty buildings and a boom in souvenir and candy stores....
...The DPP is the head of the Crown Prosecution Service, which prosecutes criminal cases investigated by the police and some other organisations in England and Wales....
...Corrin remembers buying the rings, then taking a picture of their hands together....
...More than 900 people are known to have been prosecuted using data from the Horizon system, including cases in Northern Ireland and some brought by the Crown Prosecution Service in England and Wales....
...representation in his first interview with the UK Financial Conduct Authority on the day of his arrest in December 2017, Peter Carter KC said in his closing speech for the prosecution at London’s Southwark Crown...
...sapphire and diamond ring....
...and descent into an eternal afterlife find expression in embracing warm clove, pimento spices and poetic iris – rounded off with acidic prune. fredericmalle.co.uk Bulgari pink-gold and diamond Serpenti ring...
...The DPA with the Crown Prosecution Service was finalised in a London court on Tuesday for a term of four years....
Mutual decision comes after EU and UK regulators launched competition probes
Jan Marsalek named as connection to Bulgarian nationals accused of espionage by UK authorities
...“[He] can’t say he wasn’t warned,” Peter Carter KC, the prosecutor acting for the Financial Conduct Authority, told the jury at Southwark Crown Court....
...The disappointing quarter was still enough for Tesla to reclaim the crown from BYD as the world’s biggest seller of electric vehicles, after the Chinese company posted a 42 per cent fall in quarterly EV...
...Garrard’s work was also on show at King Charles’ coronation last year, in the form of the Crown Jewels, the Princess of Wales’s engagement ring (previously Diana, Princess of Wales’s), and Princess Beatrice...
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