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...“The prosecution’s compliance with its duty of disclosure is a fundamental part of the right to a fair trial,” said Neil Swift, a white-collar crime lawyer at Peters & Peters....
...The move has caused anger in ministerial circles, fuelling fears that the Financial Conduct Authority’s approach to regulation is harming the City of London and driving business abroad....
...Lawyers acting for Thomson told the court at the start of the proceedings last month that he denied “every claim against him”....
...Lawyers were highly critical of the contents of the covering letter....
...The Office of the US Trustee, which represents the government’s interest in bankruptcy cases, has asked a court in Texas to reverse the award of fees made to the firm Jackson Walker in 26 cases overseen...
...Moorhead, who sits on the government-appointed Horizon Compensation Advisory Board, is a vocal critic of the lawyers involved in the Post Office Horizon scandal....
...At least eight of the largest law firms from the Chinese mainland have opened offices in Asia and the US since the start of 2023, with more planned....
...The attorney-general’s lawyers further claimed Knight Insurance sent “100 per cent of its retained insurance risk to affiliates in the Cayman Islands”, where “lax regulations” allowed the company to bolster...
...Meanwhile, the House of Lords financial services regulation committee wrote to Rathi to demand answers about the plan, including questioning the absence of a cost-benefit analysis....
...However, the judge, Scott McAfee, wrote that Fani Willis, Fulton County district attorney, must end her office’s ties with the outside lawyer with whom she had romantic relationship, or else step aside from...
...In December, the inquiry heard that the Post Office was advised by lawyers at Peters & Peters in 2021 to consider referring Wilson, Singh and McFarlane to the Solicitors Regulation Authority after their...
...Trump’s lawyers asked the court to accept “a bond in the amount of $100mn” instead....
...This year, an internal review by the Post Office’s lawyers found it was legally “bound to oppose” more than 350 possible appeals based on corroborating evidence....
...A Post Office investigator said he was taking instruction from the company’s lawyers when he claimed that the Horizon IT system had no problems and denied acting like a “mafia gangster” in his dealings with...
...of the Dodd-Frank regulation....
...The case was brought by the office of Manhattan district attorney Alvin Bragg....
...Damien Geradin, an antitrust lawyer who has represented companies in probes against Apple and Google, said fines did not work as deterrents....
...“It will be interesting to see the lawyers’ advice to executives,” said Lee Castleton, a former sub-postmaster in east Yorkshire, who was left bankrupt following claims by the Post Office he had stolen £26,000...
...Venezuela has ordered the closure of a UN human rights office amid an international outcry over a prominent lawyer’s arrest....
...Lawyers acting for the sub-postmasters said this week their clients were still proceeding with appeals because of uncertainty over the prime minister’s plans....
...The prosecution office, however, remained “well-positioned” and would continue to focus on getting to the bottom of the multiyear tax fraud, he said....
...A review published on Thursday by the Office for Statistics Regulation, which oversees the ONS, said there were big gaps in regional data as well as overarching concerns over quality and how the agency communicated...
...However lawyers and executives warn that the change may inadvertently compel companies to switch to Russian providers, or instead provide these services from offices outside the EU....
...BlackRock has 10 per cent or more of the shares in 38 bank holding companies that are supervised by the US Federal Reserve or the Office of the Comptroller of the Currency but which own FDIC-supervised banks...
...The public inquiry heard in December last year that the Post Office’s lawyers had rewritten Fujitsu witness statements....
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