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...They alleged the company, which did business intelligence work for the claimants, had engaged in “industrial-scale forgery”, as well as “apparent criminality” in relation to genuine documents....
...It was entirely appropriate for a Treasury minister to meet with a well-respected former chancellor,” they added. Copper did not respond to a request for comment....
...Headquartered in London’s Scalpel building, Britannia Financial provides investment banking, brokerage as well as asset and wealth management services....
...In September 2021, police raided the homes of the four former Credit Suisse staff members, as well as the bank’s offices. They also raided the hotel room of another former Credit Suisse employee....
...Additional reporting by Ian Smith and Cynthia O’Murchu in London...
...Additional reporting by Will Louch and Cynthia O’Murchu...
...The investor group argues that H2O, as well as its former majority owner Natixis Investment Managers, the auditor of its funds KPMG, and the funds’ custodian CACEIS, are jointly liable for the losses that...
...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...
...The group of more than 6,000 investors claims that H2O, as well as its former majority owner Natixis Investment Managers, the auditor of its funds KPMG, and the funds’ custodian CACEIS, are jointly liable...
...He’s the majority shareholder of the companies in the proposed transaction, as well as a bunch of others....
...“Anyone who really knew China — well before 2017, even during the golden era — was saying: ‘Beware of its global ambitions. The future is one of challenge, if not threat....
...There’s plenty of pain here: an estranged daughter, Cynthia (Bethan Cullinane), hovers nervously on the edges; an unrequited love simmers behind the well-preserved facade of Belle (Kate Fahy), Dora’s long...
...Casey’s family, led by her mean-girl, micro-celebrity sister Cynthia (Danielle Galligan), is sceptical of their rapid engagement as well as Brett’s suspiciously thin online profile....
...Besides suspected accounting and market manipulation, prosecutors also take issue with other property sales as well as the Gerresheim deal, which they fear have inflated prices and improved loan-to-value...
...john.burn-murdoch@ft.com, @jburnmurdoch Letter in response to this column: Why the prophet of pessimism may be right about innovation / From Cynthia Miyashita, Gatika, Biscay, Spain...
...He was charged with fraud, involvement in illegal gambling, as well as involvement in organised crime....
...The challenge for defence procurement departments was keeping up to date with technological advances, said Cynthia Cook at US think-tank the Center for Strategic and International Studies....
...Her co-star Cynthia Erivo, who plays Elphaba, got the memo too. Appearing on E!...
...The post was shared widely on social media as well as Bloomberg TV and business news websites, until SEC chair Gary Gensler posted on his own X account 10 minutes later saying the regulator’s account had...
...Cynthia Nixon, actress “Laurence Olivier was once asked by a young actor what was the most important piece of advice he could share, and he replied: ‘How to become an old actor.’...
...Well, well… Lord Jo Johnson has abruptly resigned as a director of an investment bank with links to Indian business magnate Gautam Adani, after less than a year on its board....
...Well, I’ll see you in the jungle!” At least he’s honest....
...Known as The Skin Engineer, the HTSI contributing editor is a red-carpet and film-set favourite and also writes our monthly beauty column, Ask Adeela; adeelacrown.com The radiance restorer: Cynthia Rivas...
...One big investor sums up his predicament well: “With a launch like this it’s a race between hiring the people and raising the capital....
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