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...filed with the US Department of Justice....
...Documents, emails and accounting records show that during this time PCC’s UK division has continued to operate out of an office in Grosvenor Gardens in Belgravia by using a complex web of front entities...
...Warrington’s precarious finances drove the Department of Levelling Up, Housing and Communities to commission an external review in 2023, which it has not released to the public....
...It is now well documented that art provides a lucrative and untraceable funding source for blacklisted individuals and entities....
...Last May, the SEC ordered a small North Dakota-based adviser to pay out $1 million for investing client assets in leveraged ETFs....
...“The bulk of this cryptocurrency came from dark net marketplaces and was tied to illegal narcotics, computer crimes, identity theft and child sexual abuse material,” the justice department said....
...The latter separated its US assets from those in Argentina in 2023 to distance the North American-focused entity from Chinese shareholder Ganfeng Lithium and qualify for concessional government financing...
...Nor did it file in Delaware, where most of its entities are incorporated....
...South Carolina senator Tim Scott, North Dakota governor Doug Burgum and entrepreneur Vivek Ramaswamy — who all ran against Trump in the primary before endorsing him — will join the event....
...The Islamic Republic has consistently asserted that these entities receive backing and financial support from western and regional governments notably the US, UK, Israel and Saudi Arabia....
...Until June 2024, the Department of Transformation (DOT) — the organisation Krishnamurthy founded to mobilise the power of art and design — has transformed the lower level of the Canal Projects building to...
...The US Treasury department said on Thursday it was placing sanctions on one individual and three entities “responsible for facilitating the flow of Iranian financial assistance to Houthi forces and their...
...In a separate set of charges, two defendants from China and Oman are accused of selling Iranian oil to Chinese government-owned refineries via individuals and entities in Turkey, Oman and the US....
...South Korean battery makers LG Energy Solution, SK On and Samsung SDI, which have all received billions of dollars under the IRA, are projected to account for 44 per cent of North America’s total battery...
...Other Russian technology, electronics and aerospace companies were also added to the list of entities under US sanctions....
...“The law provides the impacted entities with a range of options to ensure they are able to meet their fiduciary duties to their clients and the people of Texas,” the spokesman said....
...The Geneva-based bank, Switzerland’s oldest and most prestigious private money manager, on Monday entered into a deferred prosecution agreement with the Department of Justice....
...That is despite the city being added to the US commerce department’s “foreign adversaries” list in 2021, joining the likes of Iran, North Korea and Russia as targets of harsh export controls....
...“We’ll of course review the report, but our analysis of the sites and limited information already shared with us did not identify ad revenue being shared with a single sanctioned entity,” said Dan Taylor...
...The new steps target assets in Hamas’ secret investment portfolio and people accused of aiding sanctions evasion, with fresh designations of a Hamas official in Iran as well as a Gaza-based entity....
...But this month, the origins of its Texas mailing address have suddenly drawn the interest of the US Department of Justice....
...“If a federal entity can’t investigate such an obvious concern, then maybe something is broken,” says Rachel Oglesby, deputy chief of staff in the South Dakota governor’s office....
...many of its swankiest department stores....
...The Department of Justice announced charges on Friday against four China-based companies and eight Chinese nationals, two of whom have been arrested, for “knowingly” manufacturing, marketing, selling and...
...The potential for a forced sale of the insurers’ investments in 777-related entities comes as 777 faces heightened scrutiny and multiple lawsuits from creditors....
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