Hints and tips:
...China Renaissance executive Cong Lin was detained in September last year not long after the Shanghai branch of China’s securities regulator called in Cong for a “supervisory discussion” about alleged violations...
...The Shanghai branch of China’s securities regulator called in Cong for a “supervisory discussion” on September 6 in connection with securities violations, including overlapping activities between its shareholders...
...The bank took the decision last year, according to four people familiar with the matter, after the Financial Times reported that Windhorst was under investigation by Berlin prosecutors over potential violations...
...They also suggested there was a selection effect involved, in that staff who were trusted to work from home were less likely to commit trading violations....
...The incident in Tudun Biri is not the first time a branch of Nigeria’s armed forces has been accused of inadvertently causing the deaths of people it was meant to protect....
...The head of the Federal Reserve’s Atlanta branch violated the US central bank’s trading rules and restrictions, the regional bank’s board disclosed on Friday, reigniting one of the worst reputational crises...
...Attempts to seize Argentina’s dollars at the Federal Reserve’s New York branch also failed....
...“A lot of US-made goods, including even small parts, could be banned from being shipped to Russia while a violation of the rules may lead to another Meng Wanzhou incident,” said the executive, referring...
...Goldman Sachs has fired several employees at its nascent corporate cash management business over what the Wall Street bank characterised as “serious violations” of its communications policies....
...It can then ask a court to order the group to be dissolved if the violation can be established....
...In criminal corruption cases a new judiciary branch will have the power to force prosecutors to continue investigations or send cases to court, addressing frequent complaints of sensitive cases being stifled...
...The intervention by the National Cyber Security Centre, a branch of GCHQ, reflects growing fears in the intelligence community that local authorities may inadvertently enter risky contracts which could expose...
...Hungary’s decision to offer detailed proposals addressing rule of law concerns — such as for reducing single-bidder tenders for public contracts and a new judiciary branch challenging the supremacy of the...
...For CLS, this branch of their work for Prigozhin was known as Project Hamlet. Leading law firms were eager to work with CLS on behalf of Prigozhin....
...But long before the Moonies opened their Japanese branch in 1959, religious groups have held an active voice in domestic politics dating back to the prewar period....
...In a close second was Quizteam Lagarde, representatives of a local software company branch, who also scored a bonus point for the best team name....
...“We’re talking about the most widespread human rights violations ever....
...Military commander Ghannem, who also hails from Anbar, denies militia violations in his area....
...The bank found it had paid for her travel and accommodation, in violation of its policies....
...The company argues that while the US government was entitled to apply tariffs on Chinese imports up to 12 months after producing its report outlining what it said were intellectual property rights violations...
...“That will not produce the root and branch change to the company’s operating practices that is so urgently needed.”...
...The DoJ said it was the first corporate enforcement action for violation of US sanctions on the communist country, which has faced international opprobrium over its development of weapons of mass destruction...
...The Illinois branch of the American Civil Liberties Union condemned the possibility of increased federal agents in the city....
...To follow through on those commitments, investors are partly dependent on the new branch of rating agencies which assesses companies on their ESG performance....
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