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Showing results for PAUL HAYMES, Chief of Special Investigations Unit
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...The owners of South East Water, under investigation for severe supply failures, have provided a £150mn loan to a unit in the utility group as it struggles with higher financing costs on its debt....
...The letter comes amid growing concerns about the financial stability of several water suppliers, including the largest, Thames Water, which is under threat of being put into special administration by the...
...Paul Murphy is head of the FT investigations team Follow @FTMag to find out about our latest stories first...
...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...
...Meanwhile, a new Committees of Special Influence assesses the effectiveness of espionage operations, the report said. Sergei Kiriyenko, a former presidential deputy chief of staff, leads the group....
...and operation of Saudi military communications networks, delivered by GPT Special Project Management, a now-defunct unit of Airbus....
...India’s Supreme Court has ruled against escalating an investigation into Gautam Adani’s conglomerate, which would have transferred it to a special investigative unit, in a decision welcomed by the billionaire...
...unit and Lina Khan as chair of the Federal Trade Commission....
...Citigroup has promoted Linos Lekkas and Patrick Frowein as co-heads of its banking, capital markets and advisory unit for continental Europe....
...But something is quietly happening in a high tech unit of the Dutch police that’s about to blow the case wide open....
...Here’s more from chief executive Sundar Pichai’s note....
...Milton’s tenure at Nikola saw the company list shares through a merger with a special purpose acquisition company backed by Girsky at the height of the blank-cheque company boom....
...Even as the Kremlin and its special services became, in Walton’s words, “the hooligans of international relations”, using all the tools of KGB trade craft — espionage, deep-cover illegals, money-laundering...
...to the units he now owns....
...that David Solomon probably would not still be the chief executive of Goldman Sachs next year....
...Paul Weiss has hired Miko Bradford as chief operating officer and senior legal counsel to its debt finance and high-yield group in London....
...Emmanuel Macron’s justice minister appeared in front of a special tribunal on Monday over alleged conflicts of interest and abuse of office, the first time a sitting member of the French government has had...
...has called for an investigation of the deal....
...of the post-1945 “special relationship”....
...He previously served as chief prosecutor in a special court at The Hague hearing Kosovo war crimes cases. There he indicted former Kosovo president Hashim Thaçi, who has since pleaded not guilty....
...Akin Gump has hired Scott Colton as a partner in its special situations and private credit practice in New York. He joins from Paul Hastings, shortly after colleague Bill Brady made the same move....
...A group of private equity lawyers from Paul Weiss including Jeffrey Kochian, Gerald Brant and Brittany Harrison have joined Sidley Austin’s New York office as partners....
...He will be moved to a special unit to monitor his medical conditions, officials said, but few observers expect the former prime minister to serve significant time behind bars....
...The haunting of Jes Staley It has been nearly two years since Jes Staley stepped down as chief executive of Barclays following a regulatory investigation into the way he described his relationship with...
...In 2022, the unit that includes Compass generated a fifth of FTI’s $3bn of revenues....
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