Hints and tips:
Related Special Reports
...Sir Jeffrey Donaldson, 61, had led the Democratic Unionist party since 2021 and had been a central player in the region’s politics since becoming an MP in 1997....
...Such an overwhelming vote would have been inconceivable in 1987....
...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”....
...Or, as some prefer to put it, time for DUP leader Jeffrey Donaldson’s “Trimble moment”....
...Impact investor Jeffrey Baikowitz agrees. His focus is on child malnutrition....
...Instead, says Jeffrey Stuker of Soldes, an artist-run space he co-founded in Chinatown, “The programming, writing, physical labour and maintenance of the space all function as extensions of our individual...
...The bank’s employees justified the account opening by stating that “Jeffrey Epstein knows the model personally” and “Jeffrey Epstein often provides support to emerging models”, according to messages cited...
...The FCA will now have to prove its case at the Upper Tribunal, which has previously overturned regulatory bans of individuals....
...hiring an investigative firm, but failed to locate him in person....
...It’s also worth remembering Harvard MBA grads range from disgraced Enron boss, Jeffrey Skilling, to Wall Street superstar, Jamie Dimon....
...The US Virgin Islands will seek a payout of at least $190mn from JPMorgan Chase in a looming trial over the bank’s alleged facilitation of Jeffrey Epstein’s human trafficking in the territory....
...BQK, Kosovo’s central bank, earlier this month issued an order to enforce the euro as the sole cash currency from February 1....
...Deutsche Bank has agreed to pay up to $75mn to settle a lawsuit brought by an unnamed woman who alleged the lender had benefited from human trafficking by retaining Jeffrey Epstein as a client....
...“Jeffrey Epstein connected JPMorgan Chase’s executives with some of the world’s most high-profile and wealthy individuals,” said a spokesperson for the USVI attorney-general....
...Other board members include Jeffrey Coors of the eponymous brewing company....
...Jeffrey Johanns is associate professor at the McCombs School of Business, University of Texas at Austin...
...But connections to him still cast a long shadow over individuals ranging from tech giants to royalty....
...It is appalling that her trusted art adviser so egregiously swindled her,” says the plaintiffs’ lawyer, Wendy Lindstrom of Mazzola Lindstrom....
...And it is because of these different risk profiles that energy lawyers, such as Jeffrey Merrifield at Pillsbury, had been lobbying the NRC to treat fusion technology differently from traditional fission...
...Greenfield praised the “very brave” individuals bringing the civil claim. “This is not going away. We are absolutely taking the next formal step,” she said....
...The valuations of individual golf courses, office buildings and other assets that comprised the document were prepared by “others” — often his subordinate, Jeffrey McConney, the company’s former controller...
...Professing shock and blaming a “bad apple” later on is questionable when an employer and its stakeholders may have benefited from an individual’s alleged misconduct....
...Endorsed by notable figures such US academic and author Professor Jeffrey Sachs, the course offers a comprehensive perspective on economics and finance....
...Brad Edwards, an Edwards Pottinger partner and attorney for the anonymous Epstein survivors, said it was “a monumental victory for the hundreds of survivors of Jeffrey Epstein’s sex-trafficking scheme and...
...Jeffrey Clark A little-known DoJ official until late 2020, Jeffrey Clark was introduced to Trump in December of that year, and was briefly proposed as an acting attorney-general after allegedly telling...
International Edition