Hints and tips:
...“They’re saying, essentially, we will provide to you what the Saudis allow us to provide....
...One thing to start: Four firms, McKinsey, BCG, Teneo and Michael Klein’s advisory boutique, have been accused of failing to comply with a US congressional subpoena of documents related to their work with...
...As long as a private firm has access to the data, then a government can subpoena. PM: How did this lead to you looking at Google?...
...SBF said he wasn’t ready yet but chair Maxine Waters felt he had enough to say in his round of media interviews. She threatened to subpoena him and SBF came round to the idea....
...“The people who get hurt on these things . . . are the people who buy at pumped-up prices thinking they’re on a rocket ship ride upward and in fact that rocket ship is going to crash,” said Steve Cutler,...
...“As we are not privy to the facts, we are not in a position to render a conclusion. That said, we’re pretty sure that the worst case outcome for Insys is some sort of fine,” he wrote....
...He asked whether another 3G-Berkshire deal was in the works. “At the moment, we’re trying to get things fixed to operate better,” Lemann replied....
...In particular, the SEC has issued subpoenas to Tesla in connection with (a) Mr....
...From the filing: On Thursday, June 21, 2018, Zion Oil & Gas, Inc....
...Last May, Mr Schneiderman’s office sent subpoenas to several hospitals in the state, instructing them to preserve “all communications and documents concerning procurement or purchase of saline from 2012...
...At one meeting, participants had to guess how many steps were involved in handling a subpoena. One senior partner thought 12; in fact, there were 52....
...Now you’re also making a bet on Lending Club’s ability to underwrite those loans — that’s not necessarily a deal-breaker, but it’s certainly a different deal to the one sold at its float in 2014....
...In Silicon Valley, we believe that any industry can be disrupted with a slick mobile app. We’re hackers, we pride ourselves in pushing the boundaries....
...The SEC and the US Attorney’s office in New Jersey declined to discuss the probe....
...the published line: we’re innocent, co-operating, and can’t predict the scope, duration or outcome of the Federal inquiry....
...(FT) Subpoena for Clinton emails Republicans investigating the 2012 attack on a US consulate in Libya issued subpoenas for Hillary Clinton’s personal emails....
...“I think we’re unfairly blamed for the housing crisis in San Francisco, frankly. I am not saying that 100 per cent of our community is good but I think 98 per cent of it is....
...(Bloomberg) GM “must turn over documents related to its subprime auto-lending under a subpoena issued by the U.S....
...The bank has been “unable to create what the Fed is looking for and when you’re talking about an institution that is large in size, diverse in activities, and has gone through a certain amount of managerial...
...While Citi has enjoyed the fruits of strong profits over the years from its prized Banamex unit, it is now facing the fraud investigation that forced it to cut its 2013 reported earnings as well as subpoenas...
...: “We’re just not going to count them and we’re not going to show them to you.”...
...Investors have no desire to re-enter markets that still seem rigged against them. brooke.masters@ft.com...
...“That’s something we’re looking to do next year.”...
...The information government bodies are able to piece together from public sources can later be used as evidence presented to a judge when requesting a subpoena for private information....
...The investigators sent subpoenas to private equity firms that disclosed that they used the fee conversion strategy and to large firms to try to determine how widespread the strategy was used....
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