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...Other investors included Hudson Bay Capital Management, which put in $250mn, and Citadel, the hedge fund led by billionaire Ken Griffin....
...The public prosecutor’s office in the Parisian suburb of Nanterre, where Total is based, can either reject the complaint or open a preliminary inquiry ahead of any decision to proceed with a prosecution....
...To date, no spoofing case outside those brought by the US prosecutors or regulators has prevailed....
...The other issue - and this was a legacy of state capture - is that the police, the prosecutors, and other key institutions were also severely weakened....
...The extraordinary prospect looms that Americans may re-elect as president a man whom US prosecutors have charged with trying to overturn the result of the 2020 election....
...Many suspected genocidaires fled and spent years on the run from Rwandan authorities and UN prosecutors....
...The son of two eminent Stanford law professors, Joseph Bankman and Barbara Fried, who sat grim-faced in court, Bankman-Fried attended the same Palo Alto private school as Steve Jobs’s son....
...“This is going to be a much more legally complicated case [for prosecutors] than the Mar-a-Lago one,” said Joseph Moreno, a former national security prosecutor at the Department of Justice who cited a “very...
...Hong Kong’s Roman Catholic Cardinal Joseph Zen, a veteran human rights advocate, and several foreign diplomats attended the hearing....
...In a court filing late on Monday evening, the FTX debtors said Joseph Bankman and Barbara Fried, both of whom are tenured professors at Stanford Law School, used their influence to funnel money from the...
...Joseph Dupont, then a vice-president at Alexion Pharmaceuticals, now owned by AstraZeneca, shared knowledge of an upcoming acquisition of Portola Pharmaceuticals with Shawn Cronin, a childhood friend and...
...Former Merck & Co chief executive Kenneth Frazier and KKR co-chief executive Joseph Bae will join the Harvard Corporation. Goldman Sachs is shuffling its powerful management committee....
...The villains range from the drunken American chief prosecutor, Joseph Keenan, to the openly racist European and Australian judges, to the robotic Soviet officials whose forces were meanwhile imprisoning...
...We will vigorously fight this political prosecution in court,” his lawyers Susan Necheles and Joseph Tacopina said in a statement....
...More than half of the UK’s low-income households with mortgages have fallen behind on one or more of their bills, according to a survey from the Joseph Rowntree Foundation charity....
...Prosecutors in Brussels have charged four people with corruption including Greek MEP Eva Kaili and recovered €1.5mn in cash, part of which prosecutors believe were bribes to legislators to influence policy...
...Meanwhile, Ken Griffin of Citadel thinks that the government’s actions are destroying American capitalism....
...The price is a record for a book, though a printed copy of the US Constitution sold for $43.2mn with fees to Citadel founder Ken Griffin in 2021....
...The role was created by KKR co-chief executives Scott Nuttall and Joseph Bae, who have sought to increase co-ordination across the New York-based group’s ever broader investment operations after they took...
...This sordid affair closed a chapter on Monday, the FT’s Joseph Cotterill and Owen Walker report, after UBS settled with Mozambique....
...Tensions over the state capture saga are again flaring as Ramaphosa is set to run for re-election as ANC president at the end of this year, and as prosecutors make headway with big cases tied to the scandal...
...South African prosecutors have begun bringing some state capture cases to court, a development seen as a sign of progress. Some experts said South Africa may struggle to avert grey-listing....
...Prosecutors added the firm and Vikas Sagar, a former McKinsey partner in South Africa, to one of the highest-profile cases to have been brought over the alleged systematic pilfering of public contracts,...
...We will vigorously fight this political prosecution in court,” Necheles and Joseph Tacopina, another of Trump’s lawyers, said in a statement....
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