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...At an early stage of its investigation of EY’s Wirecard audits in late 2020, Apas informed prosecutors in Munich that it had found evidence pointing to potentially criminal conduct by EY....
...Creditors of René Benko’s Signa have filed a criminal complaint with Austrian anti-fraud prosecutors, calling for an urgent investigation into the collapsed property group....
...“Given there are ongoing investigations as a result of these false claims, we cannot comment in detail as we refuse to prejudice those investigations,” Tyr said in a statement....
...The SFO’s software issues were first reported on Friday by Global Investigations Review....
...Greensill’s spokesman said last week’s lawsuit was “a result of the Insolvency Service’s conduct during the investigation that led to this action”....
...The FCA is responsible for bringing civil and criminal actions against the individuals and firms it regulates in the financial services industry....
...Meanwhile, the Environment Agency is conducting a far-reaching criminal investigation into suspected widespread non-compliance by water and sewerage companies at more than 2,200 sewage treatment works....
...Quantuma said it had immediately suspended an employee when it was informed of allegations by the Insolvency Service before dismissing the person in August after an investigation....
...The lawyer is still under criminal investigation by prosecutors in Cologne, who are probing similar legal opinions on “cum-ex” deals for other clients....
...According to Cardoso, Nigeria’s anti-corruption agency, police and national security adviser were co-ordinating an investigation into cryptocurrency exchanges....
...investigations in English courts....
...materials are aimed at training Russian units for situations in which the country might want the ability to use nuclear weapons, said Jack Watling, a senior research fellow for land warfare at the Royal United Services...
...McKinsey is facing a criminal investigation in the US over its work for opioid manufacturers, piling new pressure on a firm that has paid almost $1bn to settle civil claims that its advice fed an epidemic...
...potential criminal misconduct....
...The International Criminal Court issued an arrest warrant last week for Sokolov and Sergei Kobylash, commander of Russia’s long-range aviation, on charges of crimes against humanity for directing missile...
...Cologne criminal prosecutors are running investigations into about 1,700 suspects in this case, including former executives of Deutsche Bank and former senior lawyers at Freshfields....
...Belgian authorities opened a criminal investigation into his case earlier this year....
...ADM confirmed on Tuesday that it was also now facing a criminal investigation by the US Department of Justice and a grand jury had subpoenaed documents from current and former employees....
...The DPP is the head of the Crown Prosecution Service, which prosecutes criminal cases investigated by the police and some other organisations in England and Wales....
...Read more on the manoeuvres, which will include French and Australian naval vessels for the first time. 4....
...Munich prosecutors are also pursuing an investigation against several EY partners who were in charge of Wirecard audits, after Apas in 2020 identified potential misconduct in a criminal complaint....
...He invested SFr500,000 to help recapitalise the bank from the funds at one stage, and attempted to use a further SFr500,000 of the client’s money even after he had been notified that a criminal investigation...
...The Financial Conduct Authority said on Tuesday that if social media influencers promote financial products or services without proper approval or authorisation, they may be committing a criminal offence...
...The US Department of Justice is seeking more than $4bn from Binance to settle a criminal investigation that has ensnared the world’s biggest cryptocurrency exchange and its co-founder....
...“Lenders will make a decision about this based on their own risk appetite, but only after extensive review and investigation,” the person added....
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