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Related Special Reports
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Change is afoot at the international financial institution as delegates gather for the Spring meetings in Washington
...The defendants include other traders and businesses, most of which have a low profile....
...“Defendants have reaped billions of dollars in revenue from infringing GSK’s Patents,” GSK alleged in filings seen by the Financial Times....
...He added that the sentence would “prevent the defendant from ever again committing fraud and is an important message to others who might be tempted to engage in financial crimes”....
...SFO director Nick Ephgrave said the sentencing demonstrated the agency’s “ability to hold individuals to account, particularly when their actions undermine trust in our institutions”....
...Northwest had also been mired in governance problems, settling with the SEC over failures in financial reporting oversight....
...“Overall, I owed him close to €1mn at the time,” the defendant told the court....
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...Lloyd’s of London and Arch Insurance are listed as representative defendants on behalf of the multiple insurers on the policies....
...German prosecutors have filed a motion to seize more than €720mn held in the Frankfurt bank account of a Russian financial institution under sanctions, the first time they have moved to confiscate Russian...
...The defendant — a former communications specialist — on Wednesday declined to comment on the charges against him....
...On Monday, Brorhilker disclosed that she would join German consumer financial lobby group Finanzwende to head its financial crime unit....
...He and his businesses are prohibited from applying for loans from financial institutions registered with the New York regulator during the same period....
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