Hints and tips:
...The appointment of senior counsel on its own does not eliminate questions, however....
...But before he joined, Khan and his family were chased through the normally sedate Zurich streets by private investigators hired by Credit Suisse over concerns he was poaching staff and clients....
...Smart reads Somebody’s watching A private investigator spied on the boss of one of America’s biggest power companies, sparking an internal investigation into whether it was commissioned by a fellow executive...
...George Washington took out an advertisement in it to rent some of his land at Mount Vernon. Thomas Jefferson sued it for libel, and lost....
...Join the global community of leading corporate counsel and private practice lawyers, chief executives, academics and non-legal innovators. You can view the full agenda and speaker line-up here....
...Tom Warner, a US-based corporate investigator specialising in Russia and Ukraine, is among those who spoke to the FT who believe that Trump’s outlook is shaped by the alignment of his interests with those...
...The Caesars bankruptcy has been one of the nastiest corporate brawls in recent memory....
...By 5pm he was on the home stretch: his private plane had left Portland. By 5.15pm it was within sight of his destination, Rangeley airport....
...Michael Hunt, formerly the managing director of the UK arm of Japanese carmaker Nissan, received an eight-year prison sentence for his part in a 15-year scheme to inflate the costs of importing cars that...
...An essential element is the huge financial surplus of the corporate sector....
...The Case of The Man Who Died Laughing, by Tarquin Hall, Hutchinson, RRP£14.99, 320 pages Vish Puri, Delhi’s epicurean “Most Private Investigator”, is trying to find out how an apparition of the goddess...
...Financial crime investigators are targeting the private equity, insurance and hedge fund industries in an effort to counter criticism of their failure to mount more big City cases, according to a top official...
...This aims to make it easier for investigators to “see through” opaque corporate ownership structures and stop the flow of offshore funds to the US from hedge funds and private equity that are “of unknown...
International Edition