Hints and tips:
Related Special Reports
...Letter in response to this article: One ‘unknown unknown’ banks should know about / From Trevor Wood, Partner, Vedder Price, London EC2, UK...
...Qian’s whereabouts are unknown. Between 2017 and 2020, Wen turned to a series of middlemen to convert Qian’s bitcoin into other assets: property, jewellery, cash and prepaid cards....
...The US Foreign Agents Registration Act requires lobbyists such as Desai to register and disclose their contracts with foreign nationals such as Troost....
...The payments related to Brazil’s biggest political corruption case known as Lava Jato, or Car Wash, a vast contracts-for-kickbacks scheme with Petrobras at its centre....
...Marsh said JLT had voluntarily reported its employee’s actions to the DoJ before it was bought by Marsh, and it was “pleased this matter is behind us”....
...Fees of 1 per cent are not unknown, and agencies may then have to give a cut of their fee to another agent to introduce a buyer....
...They also allegedly threatened to kill the US national and carried out a “mock execution”, said the DoJ....
...This has been required to list a property on a database known as the multiple listing service (MLS). The latter aggregates properties for sale regionally and is controlled by the NAR....
...US prosecutors have added new criminal counts to a federal indictment accusing Donald Trump of attempting to delete video footage of allegedly mishandling secret government documents....
...China’s security agents have recently turned their attention to consultancies, raiding US groups such as Bain & Company and Mintz last year, as well as expert network provider Capvision....
...agent....
...The DOJ’s Civil Rights Division found the company gave preference to workers holding temporary work visas through a federal programme known as Perm....
...Haiti’s Prime Minister Ariel Henry has re-emerged in Puerto Rico after his whereabouts were unknown for days, with his country having been plunged into chaos and violent gangs demanding his resignation....
...The DOJ’s Civil Rights Division found the company broke anti-discrimination law by giving preference to workers holding temporary work visas through a federal program known as PERM....
...The DoJ said members of Pictet’s management — the bank’s secretive circle of eight partners, known as “the salon” — approved the client-relationships concerned and were aware of undeclared accounts....
...I think it gave us all a jolt when the spire fell.” Firefighters said the blaze was under control on Tuesday afternoon but would take several hours to put out....
...What’s at stake is the US hedge fund’s reputation. It would not be pushed around “by two unknown guys”, said one person close to the firm....
...Meanwhile, the DoJ is doubling down....
...He delivered it still wet to Lanfranco Massa, agent of the Genoese nobleman Marcantonio Doria who had commissioned it....
...Rand researchers did, however, recognise a fluid situation changing on an unknown timescale....
...A barrage of legal challenges to the fees charged in US home sales has cast doubt over the future earnings of a 1.6mn-strong profession known for offering flexible and high-paying careers, particularly to...
...I believe it’s very intentional,” he says, referring to the measure also known as the golden number or divine proportion....
...“They are all walking towards an unknown fate, just like we did,” Naser said. “This is like the Nakba, all over again.”...
...The verdict on Tuesday against the National Association of Realtors, which represents 1.5mn agents, and market leaders including several Berkshire Hathaway subsidiaries and Keller Williams Realty, came at...
...of excess heat, with unknown consequences for habitable conditions on Earth....
International Edition