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...Another PCC front company in the UK is Aria Associates, which has an account with Lloyds....
...It has brands including Knight Square Insurance and lettings and management company Campions in the UK. Emeria is also backed by the private equity group TA Associates....
...“People have decision fatigue, and short video algorithms reward not having to make a decision about what to watch, [unlike] TV,” says Rebecca McGrath, associate director for media and technology at Mintel...
...Charles Livingstone, an associate professor at Monash University, said it was clear that criminals washed “substantial amounts of money” through Australian bookmakers, hiding them among billions of transactions...
...Lord Ken Macdonald KC, a former director of public prosecutions, said: “If you’ve got a body with skin in the game [such as the Post Office] acting as a prosecutor, that creates obvious risks and dangers...
...Dan Neidle, tax lawyer and founder of Tax Policy Associates, estimated that if HM Revenue & Customs ruled against the Post Office, it could have “underpaid corporation tax by over £100mn, and may no longer...
...David Herro, deputy chair of US investment firm Harris Associates, said the firm sold its stake in Abrdn last year because it “lacked confidence that management could repair the business.”...
...She is reported to have added: “At the end of the day I can’t wait to go home and turn off my phone and have a drink and get away from it all.”...
...Most people associate the system with Elon Musk, its once-vocal cheerleader, but the idea is actually more than 200 years old....
...Zixiao “Gary” Wang, a co-founder of FTX, and Nishad Singh, who worked at FTX and Alameda, are also named in the complaint as beneficiaries of allegedly illicit transfers....
...“White defendants were more likely than ethnic minority defendants to receive a community, rather than custodial, sentence,” says Rebecca Helm, an associate professor of law at the University of Exeter,...
...A member of the biodiversity panel, Onrizal, an associate professor at the University of North Sumatra who goes by one name, said the group greenlit exploration after finding the risks could be mitigated...
...Knight Frank’s Parisian associates Junot Fine Properties sold seven of these fully furnished projects last autumn, most in the 7th, 8th or 16th arrondissements and all off-market at full asking prices of...
...“Even the US is aware there needs to be some level of potential for Chinese involvement — it can be very controlled, but there needs to be some level,” said Cory Combs, associate director at the Beijing-based...
...foul of both these thresholds — quite possibly due to low levels in the take-up of financial advice in these potentially complex areas,” said Henrietta Grimston, associate director in financial planning...
...You feel like this is the place to go, a whole world you can step right into,” says Barbara Guggenheim, founder of the US art consultancy Guggenheim, Asher Associates....
...The Financial Times Ltd and the authors are not responsible for any direct or indirect result arising from any reliance placed on replies, including any loss, and exclude liability to the full extent....
...Research compiled by Cobbs and two associates found that, between 2010 and 2019, teams were 20 per cent more likely to retain a B2B sponsor as opposed to direct-to-consumer brands, reversing a trend of previous...
...Dan Neidle of Tax Policy Associates, who obtained the Smartpay documents and shared them with the FT, said companies like Smartpay “want to have all of the juicy tax and secrecy benefits of being on the...
...“We appreciate Senator Warren’s collaboration with the financial sector to combat illicit finance in all its forms,” said Gregg Rozansky, senior associate general counsel at the Bank Policy Institute....
...Last week, a verdict was passed down in the case of Walkers Snack Foods Ltd v Commissioners for His Majesty’s Revenue and Customs, with first-tier tribunal judges Anne Fairpo and Sonia Gable ruling against...
...of a handful of Bankman-Fried’s oldest friends and closest business associates....
...In particular, three of his closest former associates — Caroline Ellison, Gary Wang and Nishad Singh — all said under oath they committed financial crimes alongside the former chief executive....
...“While there’s a lot of excitement about spreading the IP now, there could be a backlash if it is unsuccessful,” said investor Pelham Smithers of Pelham Smithers Associates....
...In the case, hedge fund Elliott Associates and market maker Jane Street Global accuse the LME of making hasty and unlawful decisions during the nickel market crisis of March 8, 2022....
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