Hints and tips:
...That was before DD’s Robert Smith and FT investigative journalist Cynthia O’Murchu exposed that H2O had poured nearly €1.5bn into Windhorst’s network of rickety ventures back in 2019....
...He replaces Kevin Lansberry, who took over from longtime finance chief Christine McCarthy on an interim basis in June....
...Kevin Hollinrake, the Post Office minister. I think he’s done a good job in capturing the mood of the country and dealing with the Post Office issue this week....
...One, “Ke Guo” is Kevin Guo the chief executive of HNA Innovation Finance. The other, Ke Ikezoe, was more mysterious....
...Media leaks reveal Mr Gordhan received a letter from the Hawks, a special police force, questioning him about a South African Revenue Service unit 4....
...“You’re looking for the bad guys, the tracks they leave and their mistakes, and you’re also trying to predict where they’re headed, so it’s thinking like a Columbo — always asking the questions,” says Kevin...
...When Caixin, a respected Chinese magazine, ran an investigative story titled “Dark Horse Anbang” in 2014, the company dispatched staff on to the streets to buy up all the print copies they could get their...
...removed them from our streets, squeegee men were the poor souls who used to clean the windshields of cars stopped in traffic and then seek compensation — in their case, in cash — for their unsolicited service...
...The US journalist told the FT he had planned to develop a more investigative role for RFE/RL’s Russian service, probing not just corruption but seeking to establish the truth about controversial episodes...
...Kevin Craig, managing director of PLMR, one of these agencies, describes it as “a very significant sector right now”....
...“There is no other plausible explanation,” said Yoon Duk-yong, joint head of the investigative team....
...The case is being investigated by the FBI’s Houston Field Office, Internal Revenue Service - Criminal Investigation, and the U.S. Postal Inspection Service....
...A federal prosecutor on the team investigating options backdating at Apple, the computer maker, is leaving government service for a job with a private white-collar law firm....
...The 76-page judgment showed the OFT admitted “it had limited understanding of the significance of Spectron’s metals voice broking service.”...
...service....
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