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...Meanwhile, the Telegraph’s independent directors are finalising a restructuring of the company’s assets and their transfer into a new entity....
...In a separate case, India’s Central Bureau of Investigation accused Dhoot, previously named as Builder.ai’s other co-founder, in a high-profile loan fraud investigation that also relates to Videocon.In April...
...The initial reaction of some Democrats to Hur’s comments was to compare it to James Comey’s intervention in October 2016, when the then director of the FBI issued a critical report of Hillary Clinton for...
...We’re always going to have to be kind of on the balls of our feet.” Wray said Volt Typhoon was just the tip of the iceberg and was one of many such efforts by the Chinese government....
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said....
...Research by the Consumer Financial Protection Bureau showed that more than 80 per cent of the market for credit cards is controlled by 10 of the 4,000 banks that offer them, including Capital One and Discover...
...Jonathan Munro, deputy chief executive and director of journalism of BBC News, declined to comment on the tax probe, but said: “Everywhere in the world we will pay every tax that is legally due against the...
...“There is no reason for the court to wait six weeks before holding the hearings,” Dan Pfeiffer, a former White House communications director under Obama, wrote in a blog post on Thursday....
...Marc Filippino James Politi is the FT’s Washington bureau chief. Thanks, James. James Politi Thank you so much....
...Trump on Monday told Fox News “there must be a heavy price to pay” by Democrats and former FBI director James Comey for launching probes into his alleged collusion with Russia, efforts he described as a...
...Under Congress governments, its opponents, including Modi, referred to India’s Central Bureau of Investigation as the “Congress Bureau of Investigation”....
...And I think that the purpose of this summit is clearly, sort of, aimed at that. Marc Filippino James Politi is the FT’s Washington bureau chief. Thanks, James. James Politi Thanks for having me....
...Gorman will become executive chair of the board of directors....
...The director’s comments come amid fierce fighting in the north of the Gaza Strip, as Israel escalates its response to the attack by Hamas militants on October 7, which killed more than 1,400 Israelis....
...An investigation by The Bureau of Investigative Journalism found that both banks worked on this transaction despite having policies in place restricting their support for investments that threaten vulnerable...
...The resolution removes one of the main issues facing new chief executive Ted Pick, who took over from James Gorman at the start of the month....
...Brussels announced the anti-subsidy investigation when Chinese EVs began gaining market share last year....
...Deborah James, facilitator of OWINFS, condemned the “repression” while Rahmat Maulana Sidik, of Indonesia for Global Justice, talked of a “climate of fear”....
...It triggered the resignation of director Hartwig Fischer and focused attention on the shortcomings of the museum’s records as well as its security protocols....
...The director of enforcement told the FT that the FCA doesn’t usually publish much of its investigations until they’re resolved. Plans are detailed in a report due out today....
...He’s the FT’s US political news editor. Hi, Derek. Derek BrowerHi, Sonja. Sonja HutsonAnd we’ve also got Lauren Fedor, the FT’s deputy Washington bureau chief. Hey, Lauren....
...The US is by far the largest consumer of the drink, importing more than half the bottles produced, according to the Bureau National Interprofessionnel du Cognac, with China in second place....
...Greensill’s collapse in 2021 led to criminal investigations that are still ongoing in the UK, Germany and Switzerland. Cameron’s conduct is not the subject of those investigations....
...Jason Hollands, managing director of corporate affairs at wealth manager Evelyn Partners, says: “You need the best people to step up and take over....
...This unleashed a torrent of investigations of corporate power by the Federal Trade Commission, Department of Justice and the Consumer Financial Protection Bureau....
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