Hints and tips:
...Countries worried about conflict are likely to try and build as much self-sufficiency as possible, looking to bolster national or regional supply chains and to find new sources for raw materials....
...He was a material witness of fact who had worked closely with Mr Kurniawan on certain projects, they said....
...In May 2008, the US authorities detained Martin Liechti, head of the bank’s offshore banking activities for the Americas, as a “material witness”....
...Until last week, Mr Mougard had been questioned several times as a material witness in the case....
...witness”....
...Martin Liechti, UBS’s Swiss-based head of international private banking for North and South America, was detained by the US authorities last month and remains in the US as a “material witness.”...
...Martin Liechti, a senior UBS private banking executive, who has been detained by US officials as a material witness, appeared before the hearing but invoked his rights against self-incrimination, as did...
...Separately, a top UBS executive, briefly detained by US authorities in April, is still marooned stateside since being classed as a “material witness”....
...Investigations were accompanied by the brief detention of UBS’s head of offshore private banking for North and South America, who had to remain in the US as a “material witness”....
...“This is going to dog him in the sense that he’s still a material witness and he’s still going to sit for depositions, but for all intents and purposes I read this as the Commission has [decided not to go...
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