Hints and tips:
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
...This offers to pay back the principal over five to eight years on sub-commercial interest rates....
...The Court has stayed all but the first-filed ERISA class action case (entitled Alvidres v. Countrywide Financial Corp., et al.)....
...He bought a stake in Citigroup in 1991 at a time when the US financial services group was struggling. His 4 per cent holding is now worth about $10bn....
...Black, Principal, The Wicks Group of Companies, LLC David Bonderman, Founder and Managing Partner, Texas Pacific Group Shelby Bonnie, Co-Founder, Chairman and CEO, CNET Networks Crandall Bowles, Chairman...
...Again, Hugenholtz et al, point out that the majority of cases brought under the Directive have been about databases that would have been created anyway - telephone numbers, television schedules, concert...
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