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...A spokesperson for Kulibayev said the Sunninghill Park deal was “a commercial, arm’s-length transaction....
...“We have retained a team of professionals from B Riley Advisory Services (a division of B Riley Financial) to assist with managing through various operational challenges,” the memo said....
...Sir Lynton Crosby’s CT Group has been accused of unlawfully gathering privileged information in a legal battle in London’s High Court over a multibillion-dollar estate linked to a deceased Russian billionaire...
...According to a December judgment that dismissed the application, the documents were purportedly provided to CT Group by a source referred to as “Person A”....
...He was awarded a CBE in 2017 for “services to the economy”....
...In Switzerland, Lex Greensill was named as a suspect alongside four former Credit Suisse bankers in a case that centred on mis-selling allegations in relation to the collapse of a $10bn set of the bank’s...
...In April 2022, after Copper’s move to Switzerland, Hammond sent Glen a WhatsApp message linking to a news report about a crypto “exodus” from the UK. “This is such a massive own goal,” Hammond wrote....
...Consolidated financial statements are supposed to present the finances of a parent and its subsidiaries as a single group....
...Maduro responded to the olive branch with a fresh crackdown on the opposition and a threat to annex most of Guyana....
...The court order was “a result of a consensual process during which negotiations took place with the CPS”, a spokesman for Mone and Barrowman told the FT....
...To me, Riley has become a guide, with whom I share a peculiar, burgeoning curiosity....
...“I don’t really give a **** about the outcome, but I worry those that were opposed are still a sizeable minority and will continue to argue that the vote was flawed or a stitch-up,” one long-term member...
...Sequa is a listed oil and gas company in which Tennor has been a major shareholder....
...The Garrick Club has voted to allow women to join the elite private members’ club for the first time, reversing a policy that had stood for almost 200 years....
...But Neil Riley, a finance lawyer at DLA Piper pointed out that lenders rely on the registration of charges at Companies House to make sure they rank ahead of a company’s other creditors....
...to set up a company in Switzerland....
...Drift is an oddly placid, even vaporous title for a drama with purpose and a hard edge, although those substantially come from a lead performance by the always compelling Cynthia Erivo....
...comply with a judgment....
...“Acoba’s guidance on one-off activities does not provide a loophole to avoid seeking advice on advisory work,” a spokesperson for the body said....
...True, there are still gaping holes in transparency about UK court proceedings, just as there are loopholes in transparency that you could — to borrow a phrase — “sail a yacht through” on Government procurement...
...Alan Riley Senior Fellow, Atlantic CouncilWashington, DC, US...
...on a family holiday to the Caribbean with the financier on his superyacht....
...Cynthia O’Murchu is an FT investigative reporter. Robert Smith is an FT capital markets correspondent Follow @FTMag to find out about our latest stories first...
...A US soldier was detained in Russia earlier this month, according to a US defence official....
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