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...It added: “We believe we have met all legal and regulatory obligations and, based on our own investigation, we do not believe we have breached any sanction requirements.”...
...The Swiss lender has been focused on clearing up legacy legal disputes since it agreed to take over its former rival in March....
...He tends not to get a whole lot of support from Wall Street or deep-pocketed backers. And the decline comes right when Trump is in need of a lot of cash to get through a slew of legal problems....
...There remains hope that some of the losses can be recovered over time and the bank is weighing up taking legal action against what remains of its client. “Signa has really high-quality assets....
...Julius Baer is also considering legal action to recoup money from Signa, the group run by René Benko that is facing insolvency proceedings....
...Sebastian van Baalen, assistant professor at Sweden’s Uppsala University and an Ivorian politics specialist, said Thiam had strengths as a potential challenger....
...The decision has led to up to $9bn of legal claims, but Kelleher said it was a decision that UBS had nothing to do with....
...Topics ranged from the prominent public and business figures Staley met, to invites to Epstein’s home and concerns from Epstein’s personal assistant the convicted sex offender has “ran [sic] out of the wine...
...She will also get £395,000 for legal fees and £60,000 for outplacement support, plus VAT....
...Datapoints Trump’s legal fees have cost donors $76mn, accounting for more than a quarter of all the money the former president has raised since January 2023....
...The 45-year-old Qian was at the heart of a London money laundering trial that concluded this week with the conviction of her “carer and assistant” Jian Wen....
...Rose will also receive £395,000 for her legal fees and £60,000 for outplacement support, with value added tax costs covered on top. She will nevertheless lose about £7.6mn in potential pay....
...“BaFin is fulfilling its legal mandate for collective consumer protection and can intervene on a supervisory basis if the urgently-needed improvements in order processing at Postbank and DSL Bank do not...
...“Under the law today there are legal prohibitions which limit free speech,” Stephen Jones, assistant treasurer who is involved in tech regulation, told Australian broadcaster ABC....
...The so-called ringfencing law, which requires lenders to split their consumer and investment banking operations into separate legal entities to protect depositors from trading losses, increases costs on...
...“Aside from the ethical, legal and practical objections, the Rwanda scheme is exceptionally poor value for money,” said Marley Morris, IPPR associate director and author of the report, describing the expense...
...And the legal geeks would be back to their labs to find some other formula that could yield a successful Hess sale....
...The charges on which Weinstein was convicted in New York were based on two alleged incidents: raping Jessica Mann, an aspiring actress, in 2013 and forcing oral sex on Miriam Haley, a production assistant...
...They would also create a legal right for job seekers and workers to seek a human audit of decisions made by AI, and put in place protections against unfair dismissal by those systems....
...The law firm has a history of dragging nation states through the courts, most notably Argentina in a long-running legal fight over sovereign bonds that the country issued as part of its post-financial crisis...
...But faultlines have quickly emerged about how it is being developed, deployed, and regulated — spurring a wave of litigation and lobbying efforts that have pushed legal expertise to the fore....
...Hossein Nowbar, general counsel of corporate legal affairs at Microsoft, acknowledged customers’ concerns about the risk of IP infringement claims if they use the output produced by generative AI....
...The universities and some external legal experts have questioned the likelihood of the actions succeeding, but Erwin Chemerinsky, dean of Berkeley Law School, said they would require hiring external legal...
...As Trump sat feet away at the defence table in a cold Manhattan courtroom on Monday morning, silently glowering, the seven men and five women on the jury heard assistant district attorney Matthew Colangelo...
...More than 900 companies, including American department store JCPenney and luxury fashion label Prabal Gurung, last year faced legal action from individuals over claims of an alleged failure to provide equal...
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