Hints and tips:
...In part this is pragmatism — bosses have businesses or government services to run and local officials are wary of their cities becoming battlefields....
...on some criminal charge....
...The bank is now under investigation by the US Department of Justice and faces a messy lawsuit brought by Abu Dhabi, which was a guarantor of two of the bonds....
...His wife, Rosmah Mansor — known for her extravagant spending on diamonds and luxury handbags — is also awaiting trial on nearly 20 criminal charges, including money laundering and tax evasion....
...Mr Mahathir has gone after his predecessor with zeal, appointing respected anti-graft officials to a task force to investigate possible criminal charges related to the fund....
...One Monday in March last year, an announcement by the US justice department caught the attention of a former employee of the Swiss bank BSI....
...But the US chief executive is immune to criminal charges, under a 2000 legal opinion from the Department of Justice....
...institution responsible to what he sees as proper account....
...Mr Gupta hired as his trial attorney Mr Naftalis, who as deputy chief of the criminal division was Mr Rakoff’s boss. Ms White had overlapped with Mr Rakoff as young prosecutors....
...The End of Power: From Boardrooms to Battlefields and Churches to States, Why Being in Charge Isn’t What It Used to Be, by Moisés Naím, Basic Books, RRP£18.99/$27.99 Who is in charge?...
...A core team in London acts as project managers, allocating the work to lawyers according to their capacity....
...A further legacy is €2.2bn of unprovisioned risks from potential lawsuits, including action by the US Department of Justice....
...The establishment of USCybercom is just one element in an eye-popping expansion of security, which includes beefing up the cyber capacity of the Department of Homeland Security to deal with threats to the...
...necessary to bring them to justice.” ”Economic crime schemes such as those alleged here today are unfortunately all too commonplace,” said Assistant Director Kevin Perkins, FBI Criminal Investigative Division...
...In an economy as sophisticated as ours, people have to interact and exchange goods and services constantly, and the division of labor is so finely articulated that every household depends on commerce simply...
...At TeliaSonera she is in charge of the Swedish division of the company, with more than 10,000 employees and SKr38.7bn of net sales in 2005....
...No, they are agencies of the US government, in particular the CIA and the Justice Department, as well as the oil majors and their lawyers....
...As Mark Spragg, the lawyer representing all three men in the UK, argues, the US Department of Justice indicted his clients and sought their extradition as much as anything to intimidate them into giving...
...The Irish justice minister insisted that his campaigning for an SDLP candidate in the UK general election is “in a personal capacity”. So that’s OK, then....
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