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...The Italian national had been a longtime parliamentary assistant to the alleged kingpin of the scheme, former MEP Pier Antonio Panzeri, who was also arrested in December, with police seizing a total of €1.5mn...
...US senator Elizabeth Warren has urged the Department of Justice to reverse a new policy aimed at encouraging companies to report misconduct at businesses they buy, calling it a “massive step backwards” in...
...assistant, in 2006....
...Asked by Hellerstein during one pre-trial hearing whether the trader had engaged in a “pump and dump” scheme, assistant US attorney Andrew Thomas offered that Hwang had rather been involved in a “pump and...
...Assistant district attorney Christopher Conroy said some of Trump’s violations had occurred “right here in the hallway outside”, referring to a TV clip in which he had once again called Cohen a liar....
...Trump railed against the court and prosecutors on social media and once again denounced the case as a witch hunt on his way to and from the courtroom on Monday....
...The US Supreme Court is criticised for playing such a central role in US politics....
...Sam Bankman-Fried’s crypto empire was a “pyramid of deceit” that masked a scheme to steal billions of dollars from customers of his FTX exchange, US prosecutors alleged in the closing arguments of the former...
...Sam Bankman-Fried committed “fraud on a massive scale” by stealing “billions of dollars from millions of customers” of his FTX cryptocurrency exchange, prosecutors alleged as opening arguments began in the...
...After a nearly seven-year long investigation, the Paris prosecutor’s office laid out the charges on Friday and judges will now decide whether to move forward with a trial....
...Europe events: Elizabeth Rosenberg, US assistant secretary for terrorist financing and financial crimes, and Eric Van Nostrand, assistant secretary for economic policy, travel to Brussels to discuss enforcing...
...John Redmond, a supermarket assistant manager, and Kayleigh Kitson, a promotions rep, were the two main characters in which hit British sitcom of the 2010s?...
...Zhang said she had jewellery and antique businesses in Thailand and China, and was looking for an assistant to help her set up a business in the UK, Wen told the jury....
...Prosecutors alleged that Pecker was involved in the scheme by buying exclusive rights to anti-Trump stories and preventing them from being published....
...Hopefully, 2024 will be a reset for an acceleration in deals again,” said Elizabeth Cooper, partner and co-head of Simpson Thacher & Bartlett’s private equity mergers and acquisitions practice....
...Last week, an assistant to Maximilian Krah, a senior AfD politician, was arrested on suspicion of spying for China....
...Instead of the classic “pump and dump”, assistant US attorney Andrew Thomas described it as a “pump and brag” scheme....
...After a stint in private practice Barry worked as a federal prosecutor in New Jersey. She was elevated to the bench in 1983 by then-president Ronald Reagan....
...Porter is a progressive in the mould of Elizabeth Warren, the Massachusetts senator who is a vocal advocate for regulation....
...Milton had drawn comparisons early on to Tesla founder Elon Musk, even naming his truck company after the same famed inventor, but in court prosecutors likened his crimes to those of Elizabeth Holmes, the...
...The US has charged a former ambassador to Bolivia with spying for Cuba in a case that prosecutors are calling one of the most egregious betrayals to have ever taken place at the state department....
...Prosecutors said his aim was “to fraudulently induce other market participants to trade at prices, quantities and times that they otherwise would not have traded”....
...“Gary Gensler, Elizabeth Warren and other proponents of increased crypto regulation will seize upon this as a stark ‘I told you so’ moment.”...
...“A tailor costs between £300 to £400 plus VAT for eight hours of work, which is usually how long it takes to re-tailor a suit,” he says. “An assistant is a minimum of £150 per day....
...Some of Maidwell’s hardships, such as sleeping in the same sheets for two weeks, may have been harder for Spencer, because he, a godson of Elizabeth II, came from luxury....
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