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...Jeremy Douglas of the UN’s office on Drugs and Crime told the FT: “Organised crime has effectively created a parallel banking system using new technologies, and the proliferation of loosely or entirely unregulated...
...The six-bedroom home in one of London’s most expensive residential neighbourhoods is owned by an Isle of Man company that is part of the Knox group of companies, founded and chaired by Mone’s husband, Douglas...
...Europe’s IPO market has had its strongest start since the pandemic, including the listing in Germany of the CVC-owned beauty retailer Douglas....
...Engelmayer said he expected to set a trial in the case for the week of July 15....
...First minister Humza Yousaf has said the law is needed to shield people from a “rising tide of hatred”....
...The main home features a library, office space and a gallery opening on to a large terrace while a home cinema, exercise room, bar and wine cellar allow for year-round entertainment....
...Personally, I hold Michael Douglas wearing a chunky bottle green jumper over a bare chest in 1992’s Basic Instinct as the pinnacle of V-neck wearing....
...It is a principle which allows the public to scrutinise and understand the workings of the law, building trust and confidence in our justice system....
...BT Group’s new chief executive, Allison Kirkby, has quite a task on her hands....
...of a confidentiality breach”, the lawsuit said....
...The alleged insider trading in question carries a maximum penalty of seven years in prison, while fraud carries a maximum sentence of 10 years....
...Campaigners in favour of changing the law in England believe a shift by the British Medical Association and the Royal College of Physicians to a neutral position on the issue after opposing assisted dying...
...To be prime minister in the 1960s one needed to be a member of the House of Commons and the law was, and still is, that any peer of the realm is barred from the Commons....
...Gensler said the SEC looked to “not just the written law, but how courts interpret those written laws and I think that’s what we’ve done right here”....
...The UK government’s compensation schemes for victims of the Windrush scandal and the Post Office injustices are good cases in point: both have been criticised for being too ponderous and Byzantine for those...
...The trial is to determine whether Trump and his adult sons, Donald Jr and Eric, will pay upwards of $250mn in penalties and be stripped of their ability to operate a business in New York....
...But the Jones Act, a 1920 law, requires any maritime vehicle transporting goods between two American ports to be built, owned and crewed in the US for security reasons....
...’s takeover of US Steel (FT) Deutsche Bank cuts cash bonuses by up to 50% over Postbank IT fiasco (FT) Will Douglas IPO be a dog or a darling?...
...On Saturday, Iran’s foreign ministry condemned the attacks as a violation of international law and said the US was engaging in “another adventurous and strategic error”....
...The median sales price for a Manhattan apartment was $1.15mn in the fourth quarter, according to real estate agency Douglas Elliman....
...Indonesia’s president, who took office in 2014, has wielded the country’s nickel deposits — the largest in the world — to upgrade a domestic mineral processing industry and bring in foreign investments,...
...The author’s detailed research and colourful stories bring to life the dogged efforts of New Deal reformers to investigate the wrongdoing, and write laws and rules to prevent a repeat....
...“[The SEC] just ignored the need to harmonise globally and . . . that’s a nightmare for issuers,” said Allison Herren Lee, a lawyer at Kohn, Kohn & Colapinto and a former SEC commissioner....
...Since then, she and Shanahan have vied with their arch rivals, Newmark’s Douglas Harmon and Adam Spies, for supremacy of the Manhattan skyline....
...Joan Williams, a law professor at the University of California San Francisco, said there were always repercussions for work. “This isn’t just a private decision of two adults....
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