Hints and tips:
Related Special Reports
...Gur is an Israeli national who was listed as a Steinmetz “associate” in a New York state court subpoena. Gur could not be reached for comment....
...Perhaps Koch imagined himself, like Michael Corleone in The Godfather, baptising his family’s newest member while violently settling other scores....
...[MUSIC PLAYING] Tesla CEO Elon Musk is hitting back after a Delaware court struck down his $56bn pay package. That’s billion with a B....
...She, herself, has argued more than 120 appeals before the US Supreme Court, the federal circuit court of appeals, and state appellate courts from New York to California....
...A judge also recently ruled the government of Alagoas — one of Brazil’s poorest states, which claims it suffered an impact of R$35.8bn from the disaster — was owed compensation with the amount to be calculated...
...Judge Arthur Engoron has already found that the former president and his adult sons, Donald Jr and Eric, inflated their wealth by as much as $2.2bn in order to secure loans for their family business on advantageous...
...The FBI confiscated his term paper and his mock-up of the bomb, and the press dubbed him the A-Bomb Kid. As a young man in the early 1980s, he ran twice, unsuccessfully, for Congress in Connecticut....
...Drago, now the vice-president of the venture capital arm of his family’s business group, admits that he has been grateful in the past for presidential interventions, but says the time has come to end the...
...Hotels housing the out of state reinforcements are at capacity....
...That is why I nominate the investigatory series by ProPublica into the hitherto unrevealed ties of some US Supreme Court judges with some very wealthy individuals....
...Government officials drifted in and out of Zurab Tsereteli’s dacha. The host’s title, president of the Russian Academy of Arts, seemed to make him a natural acquaintance for a collector such as Black....
...Lawyers for 360 One said the company disagreed with the FT’s version of events, and that no 360 One “entity and/or its employees in their official capacity has been involved in any wrongdoing generally and...
...The US, UK and Canada on August 10 slapped sanctions on Salameh for engaging “in a variety of unlawful self-enrichment schemes with the help of close family members and associates”....
...And in November 2023 he told Italian prosecutors he would sell off his $80mn private island in Dubai, in the hope of his sentence being reduced....
...His persistence paid off. “Representatives and a family court judge thought it’d be good . . . to get him a job there,” Joanne Giannini, a former Rhode Island politician, told me....
...When Sheldon Whitehouse, the Democratic senator for Rhode Island, was invited to a dinner at the culmination of the COP27 climate talks in Egypt last year, he was expecting to meet some American businessmen...
...Miles JohnsonSo Eric, he’d figured out where Daniel Kinahan was living in Dubai, and he hired someone to go and deliver the US court papers to his address....
...But, you know, John Major was quite well-liked as an individual, and the economy wasn’t doing badly either in the run-up to the ‘97 election....
...It is a humid August day on the Greek island of Samos....
...Prosecutors say he used the personal information of several individuals that weren’t affiliated with FTX or Alameda in an attempt to transfer funds and get around the freeze orders put in place by Chinese...
...Gold grew up in Hewlett, New York, one of the tony, largely Jewish areas in Long Island known as the Five Towns....
...“You’re seeing a series of reactions based on insecurity,” said Michael Barr, an associate professor in international relations at Flinders University and the author of several books on Singapore politics...
...Varshavsky’s car company Avilon was among those suing Leontiev and his associates for approximately $60mn in New York state supreme court, accusing him of transferring money it had loaned his companies to...
...interesting developments in the courts this week, including a High Court judge ordering the home secretary to change a key part of trafficking policy that was introduced just months ago....
...The inquiry, led by former appeal court judge Sir Gary Hickinbottom, was concerned with governance and did not examine in detail alleged collusion between top island officials and drug traffickers....
International Edition