Hints and tips:
...Data mining: A final word on BlackRock and bitcoin The importance of the US regulator to a bitcoin ETF approval is underscored by location of bitcoin assets under management....
...Goncalves was born in Brazil, trained as an engineer and has spent his entire career in metals and mining....
...Moelis & Company has hired Jeremy Lane, Credit Suisse’s former head of metals and mining in Asia, as a managing director in Hong Kong....
...The US imposed sanctions on Meroe Gold, the Sudanese gold mining operation....
...That is the question which will be raised early next year when a landmark case against Anglo American, one of the world’s largest mining companies, will be heard in South Africa’s High Court....
...Some occurred as recently as 2018, according to the Department of Justice, making it difficult to argue it was merely a remnant of the company’s swashbuckling past before its public listing in 2011....
...Mongolia’s Ministry of Justice and Home Affairs did not respond to a request for comment. The SEC and FSA did not immediately respond to requests for comment....
...She notes that while asteroid mining may become possible, “it is still unclear how space interacts with the laws and regulations of Earth”. Clarity, one hopes, will soon be forthcoming....
...Glencore’s business there is being investigated by the US Department of Justice....
...I approached it first with caution, wondering if this was another Indian novel mining poverty as its source material, but then with deepening delight....
...“I’ve spent my entire political career fighting for justice,” Mr Trudeau said....
...In 2005, Samsung and Hynix paid out $300m and $185m to settle price-fixing charges from the US Justice department....
...The largest increase in staff who were not lawyers were legal analysts for data mining, project management and investigations, says Mr Glidden....
...The US Federal Trade Commission on Monday opened an investigation into the privacy practices of the social network, and the German justice minister has called for tighter regulation of internet groups after...
...The deal with Fairfax, which is expected to close this quarter, still requires the approval of the Ontario Superior Court of Justice and due diligence work by the insurer....
...It relates in part to ENRC’s acquisition of African mining assets following its London listing....
...Aveva supplies software to the oil and gas, mining, and paper and pulp industries. But its business has come under pressure as customers rein in spending in response to low commodity prices....
...A leaked recording of a phone call intercepted by Dutch investigators revealed that Ben van Beurden, Shell chief executive, was worried that the case could also interest the US justice department....
...The same applies to the US Department of Justice and the UK’s Serious Fraud Office....
...The investigation centred on whether Mr Lyttleton gleaned confidential information on mining stocks that he then used to trade on his own account through a broker in Switzerland....
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...In 1972, Jules Kroll took skills he had honed exposing those who demanded kickbacks from the family printing business to found what became Kroll Inc....
...None of these civil settlements involved an admission of guilt, and the Department of Justice has not brought parallel criminal actions....
...Tax justice campaigners insist that even the more stringent EU rules for banks and the extractive industries allow companies to avoid tax....
...Mr Drinkman, 34, allegedly specialised in hacking into networks and mining the systems to retrieve valuable data....
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