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...The US general counsel of EY has resigned after two years in the role, as the firm nears the conclusion of an investigation into its failure to properly handle a staff cheating scandal....
...Madison Marriage is the FT’s special investigations editor, Antonia Cundy is an FT special investigations reporter, and Paul Caruana Galizia is an editor and reporter with Tortoise Media Follow @FTMag on...
...The excellent ITV docudrama Mr Bates vs The Post Office — a dramatisation of the real-life scandal of hundreds of sub-postmasters wrongly accused by the Post Office of theft and false accounting — has provoked...
...Nick Read, chief executive, was on Wednesday cleared “of all the misconduct allegations” made against him following the review, according to the Post Office, after Staunton publicly accused him of bullying...
...Letter in response to this article: How the Post Office acted as victim, investigator and prosecutor / From Brook Horowitz, Chief Executive, IBLF Global, London W14, UK...
...The role of special counsel is meant to insulate particularly sensitive Department of Justice investigations from accusations of political bias by choosing someone, often from outside the bureau — but familiar...
...Among the other Smer politicians under investigation by the special prosecutor is Tibor Gašpar, described by Fico as “one of the hottest candidates” to take charge of the Slovak intelligence service....
...The chief of staff has also started attending a meeting of special advisers held every Wednesday. “She is always first in and last out of Loto each day,” said one member of staff....
...Morgan Stanley has been under investigation by the SEC over its handling of block trades — a lucrative business that the bank has dominated for years — since 2019, while the US attorney’s office in Manhattan...
...Emefiele — who ran the Central Bank of Nigeria for nine years until last year — operated a highly contentious multiple exchange rate regime that a special investigator appointed by Nigeria’s president alleges...
...“This report sets out a number of serious failings in the treatment of Mr Farage,” said NatWest chair Sir Howard Davies....
...A special investigator appointed by Bola Tinubu, Nigeria’s president since May, to look into Godwin Emefiele’s nine-year tenure as governor of the Central Bank of Nigeria alleged that a contentious multiple...
...Well before the deal, it had already hired BIG chief executive Christoph Stadlhuber, the former chief of staff to Austrian economics and labour minister Martin Bartenstein, in 2011....
...scandal — Timms wrote that the Post Office “found no evidence to suggest that there is any fault with the Horizon system and maintain(ed) that the decision to terminate Mr Bates’ contract was legitimate...
...: “The case of Mr Kamiński and Mr Wąsik is not over — the case has begun.”...
...On a day in May this year, the head offices of Tingo Group in Lagos had none of the markers of a global multimillion-dollar technology company....
...“Mr Nicolás Fernando Petro Burgos gave relevant information that was unknown until now by the attorney-general’s office, including . . . about the financing of the past presidential campaign of the current...
...Because I know it’s an attack line the Conservatives deploy a lot that Keir Starmer is Mr Flip-Flop and you know, previously and maybe really underneath this new disguise, he’s still Mr Open Borders....
...And it was only after the House of Representatives, controlled then by Democrats, launched their January 6th investigation that pressure grew upon Garland, and he then very belatedly appointed the special...
...The former chief executive of collapsed minibond company London Capital & Finance has received a 10-month jail sentence for contempt of court after failing to declare £95,000 to UK Serious Fraud Office investigators...
...His office faced on to a special gated section of the plant reserved for Amazon staff who were posted year-round to supervise it....
...Job moves Monzo has named Cash App’s global product head Conor Walsh as chief executive of the UK challenger bank’s US operations....
...In 1994, the parents of the murdered black teenager Stephen Lawrence brought a case against four of his suspected killers after the CPS declined to pursue them....
...More than two months after the arrest of the Scottish National party’s former chief executive (who was released pending further investigation), the police probe into the SNP’s finances remains “live”....
...More recently, Smith served as chief prosecutor in a special court hearing Kosovo war crimes cases at The Hague....
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