Hints and tips:
...To that, a sceptical Democratic representative, Sheila Jackson Lee, produced a survival guide for visitors produced by the New York City Police Department in 1975....
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
...US charges Chinese officers with trying to interfere in Huawei probe The Department of Justice has charged two Chinese intelligence officers with seeking to obstruct the criminal prosecution of Huawei....
...David Cameron, the former prime minister who earned millions of pounds as a boardroom adviser to the controversial financing firm, told Zahawi via text in 2020 that he had been “v helpful” with Greensill...
...Lastly, the US Department of Justice should work with its Swiss counterparts to ensure that the Swiss arm of Société Générale is fully complying with a 2013 settlement that was meant to return $210m to Stanford...
...(FT) Meet Sequoia’s first US female partner Jess Lee quickly learnt that the “classic networking method of getting deal flow” wasn’t working for her....
...justice and abuse of power....
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
...Yet it was a surprise in November when the Department of Justice sued to block the transaction....
...The US justice department is scrutinising New York luxury property sales suspected of being linked to the 1MDB scandal and is also probing the $680m payment to Mr Najib....
...Paul T Denis Partner and deputy chair, global litigation team, Dechert Using insights gained from his tenure in the antitrust division of the Department of Justice and extensive private sector experience...
...Last week, the US Department of Justice won a court order for $480m of alleged proceeds of corruption in what it called the “largest ever kleptocracy forfeiture action in the US”....
...While always consumed by personal ambition and notions of greatness (he was an avid student of Lincoln, Churchill, Napoleon et al), he started musing about a legacy that would benefit his and all other children...
...(Finanial Times) Justice Department charged a former Halliburton manager Thursday with destroying evidence in the aftermath of BP’s 2010 Gulf of Mexico oil spill....
...So it’s not surprising that the first response from Buchheit et al is to answer back with bits of the bond contract that suggest sneaky loopholes instead....
...United States v Apple, Inc et al is more than a US Justice department antitrust action against publishers allegedly colluding on ebook prices....
...His firm represented a number of victims of the BP Texas City refinery explosion of March 2005 who opposed the plea agreement entered into between the Department of Justice and BP in connection with the...
...by the Justice Department....
...As a former investment banker, Augar tells the story of the disaster in the financial markets. What really happened at Northern Rock, Royal Bank of Scotland et al? This gives you a clearer idea....
...The Department of Justice declined to comment. The department began its inquiry into the al-Yamamah deal after the UK scrapped its own investigation into BAE’s dealings in Saudi Arabia....
...What really happened at Northern Rock, Royal Bank of Scotland et al? It’s all here....
...The Department of Justice has launched a criminal investigation into the destruction by Central Intelligence Agency officials of taped interrogations of terror suspects....
...This appears a common state of mind in current rightwing circles, viz Limbaugh, O’Reilly et al. An honourable man would have resigned by now....
...the like of which, since bleeding partition days, no Indian eye had seen,” wrote Justice V.R....
...OSHA referred the Texas refinery to the Department of Justice for possible “criminal action”, following its discovery of more than 300 health and safety violations at the refinery that resulted in a maximum...
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