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...The investigators did have one good lead, though. Houria’s mobile phone was still being used by someone....
...“Until Sue . . . the really influential people have been Morgan McSweeney, Matthew Doyle, Stuart Ingham, those have long been the male-heavy people at the centre of the team,” they said....
...He was found guilty by a jury of eight counts of conspiring to rig Libor and described by one investigator in the case as the “Machiavelli of Libor”....
...Mr Justice Matthew Nicklin on Friday rejected an application by Associated Newspapers to throw out the claims, which were also brought by musician Sir Elton John, actor Elizabeth Hurley and Baroness Doreen...
...According to Matthew Braithwaite — partner at Wedlake Bell and adviser to a wide range of UK and international clients, including families and family offices — perceptions matter more these days....
...One of these messages landed in the inbox of Matthew Westover, a federal officer from Nebraska....
...Then we see Richard Sackler (played by Matthew Broderick) waking up in his mansion....
...State investigators in Utah discovered that Nicholas Rossi took American Airlines Flight 290 to Dublin, Ireland, on June 4 2017. There was no record of his return....
...As the summer wore on, Black discussed Ganieva’s demands with a private investigator from Nardello & Co, and with Epstein....
...Gladstone Capital, one of London’s most successful hedge funds at betting on falling stocks, has seen the departure of a leading fraud investigator....
...He had been charged with acting as an unregistered agent of a foreign government, obstruction of justice and lying to federal investigators....
...Jupiter’s chief executive Matthew Beesley is banking on growth to revive the £47.4bn fund manager’s fortunes....
...Matthew PageDubai is like a membrane....
...The former Colony chief is standing trial alongside Matthew Grimes, a 28-year-old former executive at the firm who worked for Barrack as an analyst and was quickly promoted to vice-president....
...Anyone reading your review of the book by Matthew Campbell and Kit Chellel, Dead in the Water (“Fire, fraud and murder”, Life & Arts, April 30), would suppose that the spectacular attempted fraud by the...
...Three other individuals — Liu Fan, Sun Qiang, and Matthew Ziburis — were accused in a separate case of targeting three pro-democracy activists, including a California-based visual artist, starting in January...
...Incoming chief executive Matthew Beesley is preparing for a restructuring to slash costs and revive growth following years of investor outflows at the £48.8bn asset manager....
...Yet they agreed to represent him anyway,” says Matthew Jury, the solicitor for a journalist sued by Prigozhin. “This is a red line any ethical lawyer should refuse to cross.”...
...Investigators who are determined to resist a $77mn fraudulent insurance claim are set against those prepared to settle the claim as the path of least resistance....
...In 2014, he bought the FA Cup winners’ medal of Sir Stanley Matthews — a former Blackpool player — at auction for £220,000....
...Matthew Snape, associate professor in paediatrics and vaccinology at Oxford university, and chief investigator of the Com-COV trial, which compared antibody and T-cell responses in those receiving the Pfizer...
...Meanwhile, prosecutors are also considering tax charges against another top Trump executive: Matthew Calamari, the chief operating officer. They are expected to make a decision in a matter of weeks....
...“Barrack has made himself voluntarily available to investigators from the outset,” the spokesperson said. “He is not guilty and will be pleading not guilty.”...
...Professor Matthew Snape, chief investigator on the trial, said the results were “invaluable” as they could allow for flexibility in vaccination campaigns worldwide, and that they provided “really useful...
...“The results from this study suggest that mixed dose schedules could result in an increase in work absences the day after immunisation,” said Matthew Snape, chief investigator on the trial, adding that it...
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