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...Ephgrave took over the helm from Lisa Osofsky, a former FBI lawyer. Osofsky has taken up a new role at consulting firm AlixPartners. Additional reporting from Michael O’Dwyer...
...The new head of the Serious Fraud Office has vowed to move more quickly on investigations as the agency carried out a series of dawn raids and arrests in connection with the collapse of law firm group Axiom...
...Lisa Monaco, deputy US attorney-general, on Wednesday announced measures that will offer “safe harbour” to self-disclosing businesses....
...In a letter sent on Thursday and seen by the Financial Times, the Democratic senator from Massachusetts said the “new policy represents a betrayal of the department’s mission ‘to uphold the rule of law’,...
...Lisa Nandy, shadow international development secretary, said that if Labour won power it could codify in law the work of the official development assistance “star chamber” committee, which scrutinises spending...
...Lisa Maxwell, general counsel at FE Fundinfo, a provider of information and technology for the investment management industry, says: “There’s a degree of resistance to change — in the sense that lots of...
...They are the ones who the banks didn’t lend to or don’t want to refinance,” said Lisa Attenborough, head of debt advisory at Knight Frank....
...The ENRC case was closed by his predecessor, Lisa Osofsky, before her term ended....
...Fed governor Lisa Cook will discuss financial stability at the Brookings Institution in Washington....
...Long-running investigations into miners Eurasian Natural Resources Corporation and Rio Tinto were shut down without charges under former director, Lisa Osofsky, last year....
...Under the previous director, Lisa Osofsky, active cases halved to about 35, and a number of high-profile probes were closed without charge....
...Nick Ephgrave, who was assistant commissioner of the Metropolitan Police in charge of frontline policing between 2019 and 2022, will take over as SFO director in September when Lisa Osofsky, a dual US-UK...
...Fedspeak: US Federal Reserve governor Lisa Cook is due to speak about financial stability at Duke University in Durham, North Carolina....
...There are run-ins with oddball neighbours and stand-offs with rowdy youths; encounters with overbearing in-laws and intrusive pigeons; sliced fingers and mis-sent texts....
...He replaced Lisa Osofsky, a dual US-UK citizen who previously worked at Goldman Sachs and the FBI and ran the agency for five years....
...The former senior Metropolitan Police chief took over from Lisa Osofsky, a dual US-UK citizen who previously worked at Goldman Sachs and the FBI....
...However Lisa Claire Whitten, a research fellow at Queen’s University in Belfast described the proposals as “quite a significant reframing” of the post-Brexit constitutional arrangement for Northern Ireland...
...Chouraqui, the agency’s joint head of fraud, bribery and corruption, also said the director intended to increase the number of SFO permanent staff by up to a third.SFO cases under Ephgrave’s predecessor, Lisa...
...The criminal charges are among the last decisions to be taken by Lisa Osofsky, outgoing director of the SFO....
...Asked about them by the BBC, Mitsotakis said having part of the sculptures in London was akin to cutting the “Mona Lisa” in half....
...“We’re still in the estimate phase,” said Lisa Wee, its global head of sustainability....
...The UK has appointed a new director for the Serious Fraud Office, after Lisa Osofsky said last year that she would step down....
...Not least because, most obviously, laws change....
...The decisions are a blow to the SFO and come at a sensitive time for the agency whose director, Lisa Osofsky, is stepping down after completing her five-year term....
...“The current regulatory framework severely restricts many of the most promising commercial drone applications,” said Lisa Ellman, partner at law firm Hogan Lovells and executive director of the CDA....
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