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...In a worst-case scenario for claimants, the legal entity that is subject to the lawsuits, and currently generates €714mn in annual revenue, could even “be turned into an empty shell with no operative business...
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...In their view, New York Community Bancorp was an “outlier” because it had become a large bank through acquisitions, but still had a regional-bank-scale CRE business: Its CRE loans were about “four times...
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...Hengda Real Estate, Evergrande’s mainland business, was also audited by PwC Zhong Tian, a mainland entity affiliated to PwC’s network....
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...in hospital,” the statement said....
...Also on Tuesday, the US and UK announced sanctions against Hamas leaders and individuals and entities accused of financing the militant group....
...The US part of the BGI business was acquired through a corporate structure that included a UK tax resident entity, LLC5, which was funded by $4bn of loans from another BlackRock group entity based in the...
...The rating agency’s policies state that it will not issue a credit rating if a person owning more than 5 per cent in Scope is also a member of the administrative and supervisory board of the rated entity...
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
...DS Smith, whose US buyer said would seek a secondary listing in London for the combined entity....
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...The conference-attending tribe were identified by the political scientist Samuel Huntington in 2004 as a global elite who “have little need for national loyalty, view national boundaries as obstacles that...
...The state-owned entity said that the external investigator, barrister Marianne Tutin, had made some recommendations on improvements to the Post Office’s processes....
...This would require the registration of an activity “where a person is acting at the direction of specified foreign powers or entities that have been assessed as posing a potential risk to UK safety or interests...
...The US part of the BGI business was acquired through a corporate structure that included a UK tax-resident entity, LLC5. HMRC originally declined to grant tax deductions....
...businesses with a significant public focus because of the nature of the business, the size or the number of employees....
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