Hints and tips:
...Ofcom has a more far-reaching role directly supervising the BBC, which Dawes described as “central” to Britain’s news landscape....
...The FCA, whose remit extends to supervising around 45,000 firms, said that like “all regulators or enforcement agencies the world over, we are supported in our work by tip-offs, complaints and other information...
...regulate the sector has allowed it to pull in a series of high-profile companies, including Silicon Valley venture capital firm Andreessen Horowitz, which in summer last year chose London for its first office...
...“During the time when I was going to the office in Paris, it was clear it was the most important office [for Binance],” says one former employee....
...The US lender first subpoenaed the Manhattan district attorney’s office earlier this month, requesting any statements made by an unnamed Epstein accuser to its sex crimes unit in August....
...The writer, who headed the economics unit of the International Civilian Office in Kosovo, is author of ‘State-Building in Kosovo’ As international investigators collect evidence of wartime atrocities in...
...The OPG is responsible for supervising acting attorneys and ensuring they carry out their duties properly....
...Cohen was never personally charged with insider trading but was barred from supervising funds that managed outside money as part of the settlement, while several of his fund managers were convicted and sentenced...
...or not even sharing the office’s location with people, being really mindful of who was on their social networks....
...Chair of the European Banking Authority José Manuel Campa, whose office will be responsible for supervising “significant” tokens under Europe’s new rules, told the FT that while Mica was “the best that’s...
...Navantia will be “supervising and holding our hand and making sure we’re doing things right”, he said....
...Amid a tech spending downturn, it is decimating staff numbers and closing offices....
...Instead, it is a team of Tesla staffers brought in by Musk who initially demanded that managers draw up lists of who to dismiss and began supervising coding tests....
...The central bank has little power to clamp down on the market except through its role in supervising major eurozone banks and overseeing financial stability....
...So he was useful, he’s part of a machine that was supervising him. Is there a way to change his, like, essential nature so that you put him on top of this organisation and it’s less chaotic?...
...In the letter sent on August 25, Harrison said the charity’s animals would leave Afghanistan on a “chartered flight” that the Ministry of Defence was supervising....
...But Simon Boyse, 62, says his will be a cautionary tale: “I was hemmed in by religion for 40 years,” he says, wearing a hard-hat and supervising construction in downtown Dublin....
...In the letter sent on August 25, Trudy Harrison said the charity’s animals would leave Afghanistan on a “chartered flight” that the Ministry of Defence was supervising....
...It is under investigation by the Serious Fraud Office for suspected fraud and money laundering....
...It added: “We have made it clear to crypto firms, banks and others that we expect them to focus on their sanction controls and, with our partners, we will be supervising their actions.”...
...“It’s clear that MassMutual was not as diligent as it should have been in supervising its employees,” said William Galvin, Massachusetts secretary of the commonwealth....
...Michael Hsu, a senior Federal Reserve official responsible for supervising the largest US banks, is poised to become the next acting comptroller of the currency, ending weeks of uncertainty over the US financial...
...I mean, the city of Tianjin, for example, told me that if I just establish an office and they were like “it could be a fake office” in their city....
...Custody banks earn fees by providing back-office services such as record-keeping and trade clearing to fund managers....
...They will continue “non-discretionary” work, including supervising graduate students and examining students....
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