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Related Special Reports
...Ellesheva Kissin is a reporter at Banking Risk and Regulation, a service from FT Specialist...
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...He will combine his experience of leading the Foreign Intelligence Service with the tasks facing the National Security and Defense Council of Ukraine.”...
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...Last year US prosecutors filed eight criminal counts against him including securities, commodities and wire fraud....
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...The blunder left many serving police officers fearing for their security with warnings that the leaked data had fallen into the hands of hardline dissident republican groups....
...The US Securities and Exchange Commission is seeking $2bn in penalties from Ripple Labs after a US federal court found the cryptocurrency group had violated securities laws by improperly selling some tokens...
...Citadel Securities, meanwhile, is one of the world’s largest market-making firms, buying and selling securities....
...Citadel Securities is licensed as a foreign institutional investor in Chinese markets, but does not yet have a licence to operate a domestic securities business offering brokerage and underwriting services...
...In the aftermath of the Enron and WorldCom fraud scandals in the early 2000s, US regulators introduced new security laws that required general counsel to report adverse information to audit committees, directors...
...The attempted hack was uncovered by the US cyber security company Mandiant, owned by Google....
...One of the largest private western investors in Ukraine has claimed that corrupt officials in the country’s security services and President Volodymyr Zelenskyy’s administration are trying to extort tens...
...The SBU said the suspect, who it did not name, planned “to collect and transfer” to Russia information about security at the Rzeszów airport in eastern Poland....
...Russia’s prison service said jailed opposition leader Alexei Navalny has died in a maximum-security prison in the country’s far north....
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