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...The UAE’s Financial Intelligence Unit pointed to increased compliance activity, including a 79 per cent rise in reporting of suspicious transactions and activity between 2021 and 2022, as proof that the...
...Much forensic evidence was lost on October 7 as houses were burnt down, or as emergency responders rushed to help the injured and collect hundreds of bodies....
...Now, cyber crime specialists at law firms are being called on to play an intermediary role — part negotiator and part forensic investigator — to help minimise damages while also finding ways to prevent hackers...
...Sunak has deployed his former policy unit chief Eleanor Shawcross to work on the issue....
...German financial watchdog BaFin last year found that Adler Real Estate, which owns more than 26,000 residential units in Germany, inflated its balance sheet by €3.9bn and its earnings by €543mn in 2019 and...
...By 1945, Fleming’s 30AU unit numbered 450 men. He played a key role in deepening intelligence co-operation with the US....
...His unit has issued two public rebukes for Adler’s 2019 financial report. All this has left its marks....
...The forensic pathologist began the autopsies at 4.30am on July 30. Her first observation was that the bodies were well preserved....
...That spending spree includes the telecoms industry, with STC’s latest deal coming just months after its Tawal unit bought tower infrastructure from United Group for €1.2bn....
...Multiple people familiar with Carlyle said they expected Schwartz to make dramatic changes that would integrate units that had long been run like independent fiefdoms, and to name a core leadership group...
...MGI’s US expansion follows a decision last month by the Biden administration to place three units of BGI on the so-called entity list over concerns that genetic data they collect could be diverted to China...
...Crypto assets have gone missing, with forensic investigators trying to track them down in cyber space. Just how the various silos shuffled money around is not well understood....
...Hinesh Shah, a forensic accountant at Pinsent Masons, said: “Whenever times are tough, fraudsters always seek to prey on less experienced investors by promising huge returns....
...The group comprises 150 lawyers, experts in data analytics, e-discovery, forensic accounting and cyber-response....
...In line with Osint ideals, Grozev explained that he had identified the unit by cross-checking databases on food deliveries, cell phones, Russian army records and geolocated photographs....
...It’s expected Schwartz will try to better integrate units that had long been run like independent fiefdoms and identify a core leadership group....
...Authorities had “conducted rigorous and forensic investigations” and collected more than 2mn documents in the course of the probe, which examined “whether or not each individual may lack fitness and propriety...
...“A dedicated task force with external forensic experts is investigating the incident,” the company added, saying regulators and business partners have been informed....
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...The defendant denies being Tewelde and a Dutch forensics lab is trying to confirm his identity....
...“You basically coerce a specific community through the influence of these talking heads,” said Jean le Roux, research associate for sub-Saharan Africa at the Digital Forensic Research Lab (DFRLab), a unit...
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...Standout Reed SmithO: 7; L: 8; I: 8; Total: 23The firm’s life sciences practice group provides specialised forensic support to clients involved in litigation....
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