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Related Special Reports
...A person close to A-Cap said partners had already been found to take on its 777 exposure, which it said the memo “grossly overstated”, and it expected a rapid resolution of the process....
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...The CWU does not yet know if personal data was stolen in the March attack and the identity of the hackers is unknown....
...A person familiar with EY’s thinking argued that the firm would never have been able to meet billions in damages claims as it does not possess meaningful physical assets and pays out all of its profits to...
...A person familiar with the situation said: ”These holding companies are standard on-shore entities. For the investors and others who need to know, these entities are very clear and transparent.”...
...Qian’s whereabouts are unknown. Between 2017 and 2020, Wen turned to a series of middlemen to convert Qian’s bitcoin into other assets: property, jewellery, cash and prepaid cards....
...Another person familiar with Shen’s situation said he had been spending little time in Singapore and still appeared to be based in Hong Kong with frequent travel to mainland China....
...Meanwhile, the Telegraph’s independent directors are finalising a restructuring of the company’s assets and their transfer into a new entity....
...Ofwat only regulates the operating company and counts all payments out of that as dividends, even though investors argue that these are often used to service debt at the other entities rather than to directly...
...Chinese entities by Washington....
...A person familiar with the situation said the US government had also raised concerns over Japanese and South Korean semiconductor companies selling critical equipment parts to sanctioned Chinese entities...
...Eventually, she graduated to a more expansive scale, using a pedal-powered wheel and an extra-capacious kiln to make vessels too large for one person to hug....
...Two politicians and two media-related persons are also included on the list....
...“Preliminary investigations have been initiated against a person and a legal entity . . . on suspicion of fraudulent bankruptcy and money laundering,” a spokesperson for the Liechtenstein prosecutor said...
...individual” and an entity....
...BlackRock believed it was entitled to a £654mn tax-deduction claim, according to a person familiar with the situation....
...The claims lodged include €713mn from the UAE’s Mubadala and €279mn from Qatar’s AM1, and €1.6bn that other Signa group entities said was transferred to the central holding company in the run-up to its collapse...
...against the activities of certain foreign powers and entities....
...The unknowns of the situation still heavily outweigh the knowns but the frenzied speculation on both sides of the Pacific could plausibly land both Ohtani and American baseball in trouble....
...High-risk individuals should “avoid accepting message requests from unknown accounts — consider calling first to verify who they are”, it added....
...There are some who think LLMs might scale all the way to AGI, and others who think we still need an unknown number of unknown further breakthroughs....
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
...The group’s investigation did not find any evidence of “bribery, or of any payments to sanctioned persons or to terrorist groups”, it added....
...launching a for-profit entity in 2019, rocketing to a private market valuation of about $80bn, according to a person familiar with the matter....
...Since then, he has slowly been reducing his involvement with the group and has not been named as a key person on either of its previous two funds, the Financial Times previously reported....
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