Hints and tips:
...The US Department of Justice has identified the founder of an energy consultancy that fixed billions of dollars worth of corrupt energy deals as having personally negotiated bribes, the latest development...
...On the recording that Black secretly made of their encounter, which was played to the FT by someone who asked not to be identified, fragments of speech are obscured by the clatter of porcelain....
...of Google documents, Slack communications, [and] shared drives”....
...“We are informing those we have identified to be affected by the incident, and Capita colleagues are being contacted where necessary as part of that process,” the company said, without giving any details...
...However, the turning point was in the 1970s when Cartier identified its archive as an asset and reorganised it, says Pierre Rainero, Cartier’s director of style, image and heritage....
...I put that word in quotation marks at the first mention because, as I shall go on to describe, no one is quite clear what it means....
...only just been identified as the scale of the Holocaust was revealed....
...According to documents released alongside the report, SVB’s supervisors found as early as 2017 that rapid growth and high employee turnover at the bank had “placed a strain on” the ability of compliance...
...Aurubis has not yet broken off any relationships with suppliers, although a person close to the company said it had temporarily stopped trading with some where it had identified “question marks”....
...Three of the Americans identified as having been transferred out of Evin prison on Thursday are Emad Shargi, Morad Tahbaz, Siamak Namazi, as well as a fourth, who people familiar with the discussions declined...
...We haven’t yet heard back from the lawyer whose name is on a copy of the presentation seen by Alphaville (Warren Raiti, in various other documents identified as assistant general counsel at Wey’s NYGG) but...
...legal documents....
...News from the Qatargate corruption investigation: Documents seen by the FT show Belgian MEP Maria Arena was identified as a key suspect in the investigation a year ago, but her home was only raided this...
...The CPS retried the two counts on which Wen was not acquitted. By the time the second trial came around, prosecutors added a third charge on another bitcoin wallet that was newly identified....
...In court papers detailing their investigation, officials said PSSI managers had engaged in “obstructionist conduct” that impeded their investigation, such as refusing to provide records, listening in on...
...A dependency on betting can be just as destructive as one on stimulants....
...You know, the National Policy Forum document is 140 I think, 130 pages long....
...sciences vision” document as an engine to drive the future health and wealth of our country....
...Mark Warner, the Democratic chair of the Senate intelligence committee, said in a statement: “It appears, based on the affidavit unsealed this morning, that among the improperly handled documents at Mar-a-Lago...
...For Biermann, uncovering secrets from centuries-old documents is time travelling....
...In a document from 1978 that Savoy uncovered, Germany’s Unesco commission said the compilation of lists “would only encourage covetousness” among African nations....
...The Council has not identified any entity known as Wagner Group.”...
...“He identified relatively early on that fintech was going to be a big sector.” However, Pousaz’s bet on digital assets has proven less successful....
...And so I think what happens from this point is a bit of a question mark....
...Its shares are down 63 per cent since then, and a later table marks the value of PIF’s stake at $17.4bn as of June 30 2022....
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