Hints and tips:
...One man Solomon knows well but DD readers may not is Brian Benczkowski, head of the US Department of Justice’s criminal division....
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
...More and more Americans, meanwhile, view FB et al etc as the new Big Tobacco....
...Last week, the US Department of Justice won a court order for $480m of alleged proceeds of corruption in what it called the “largest ever kleptocracy forfeiture action in the US”....
...United States v Apple, Inc et al is more than a US Justice department antitrust action against publishers allegedly colluding on ebook prices....
...As a former investment banker, Augar tells the story of the disaster in the financial markets. What really happened at Northern Rock, Royal Bank of Scotland et al? This gives you a clearer idea....
...Supreme Court’s historic finding in the case of Rasul et al v....
...Again, Hugenholtz et al, point out that the majority of cases brought under the Directive have been about databases that would have been created anyway - telephone numbers, television schedules, concert...
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