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...S Iswaran was charged with graft, obstruction of justice and obtaining “valuable things” from a real estate tycoon, the country’s corruption watchdog said in a statement....
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...So it was particularly noteworthy that this week Hong Kong’s Securities and Futures Commission warned consumers that Bybit was unlicensed in the region....
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...“Quants in general make money by exploiting market anomalies,” said Wang Qi, chief investment officer for wealth management at UOB Kay Hian in Hong Kong....
...And so to be able to make the connection between the Supreme Court justices that were appointed by Trump and Trump himself, even as he tries to muddy the waters with a different, you know, more middle of...
...It’s his Justice Department and it’s his attorney-general....
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...Multiple suicides have been linked to the scandal, while dozens have died awaiting justice. Only 93 convictions have been overturned....
...The FBI and US justice department have also publicised recent cases of alleged Chinese espionage by Chinese nationals and American citizens, among them military personnel and former intelligence officers...
...The entrepreneur now faces two civil actions in the High Court of Justice in London....
...chronicled how Daniel Woo, an officer in China’s Ministry of State Security spy agency, directed Creyelman to influence discussions in Europe on issues ranging from China’s crackdown on democracy in Hong Kong...
...Arguably far more important, as Carl Henrik Knutsen notes in a 2019 briefing note for the V-Dem Institute, the outcomes of autocracy show much higher variance....
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...At a Brookings Institution event in September, Ryan called Moore v US a “misguided challenge” adding: “I’m not for a wealth tax, but I think if you use this as the argument to spike a wealth tax, you’re...
...In the two decades since, the pair have worked together on the liquidation of Lehman’s Asian operations and cases including Oasis Hong Kong Airlines and Genting Hong Kong....
...gains came after a decision on November 24 by the Securities and Exchange Board of India not to request more time for its probe into Adani businesses from India’s Supreme Court, with one official telling justices...
...The statement also highlighted fraudulent government statistics, which the justice ministry has previously warned were damaging to government credibility....
...., Ltd. v. Banco Popular Del Peru or Allied Bank Int’l v. Banco Credito Agricola de Cartago is your idea of fun....
...When Hong Kong justice minister Paul Lam last month hailed the Chinese territory’s robust legal system and pool of “diversified” legal talent, he touched on what is both the biggest draw for business and...
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