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...The episode raises questions about the extent to which the English courts are used for litigation over dirty money and how often judges are ruling on cases brought under false premises....
...He said that even though convictions “lag the financial year in question”, they still needed to be considered when boards were deciding on dividends and that the basis of the decision needed to be explained...
...The Videocon investigations do not relate to Builder.ai, but could raise questions over the start-up’s leadership....
...The watchdog has also faced questions over the credibility of some of its witnesses....
...“If they don’t know where the sewers are, they will also be ignorant of the age and condition of the pipes, raising serious questions about the value and liabilities associated with the infrastructure as...
...“These deals ultimately do get approval, the question is how long it takes and with what conditions attached,” said le Roux....
...Alder’s comments came as City minister Bim Afolami defended the right of the government to question the FCA’s actions....
...The UK’s Serious Fraud Office is facing questions from lawyers over problems with the agency’s evidence disclosure software that could undermine historic convictions....
...“There’s no real concrete thinking beyond the rhetoric about how to deal with the question of Palestine.”...
...Jill Rutter’s account of the recent woes at the top of British government and her suggestion that future cabinet secretaries need to cut the banter and again command authority (Opinion, FT Weekend, November...
...Ever since two local developers were handed control of the UK’s biggest brownfield project, Teesworks, questions have swirled about the value and wisdom of the deal, the secrecy that has shrouded it and...
...Hui was placed under “mandatory measures” by Chinese authorities in September, according to a company filing at the time....
...The fraud was uncovered after money-laundering authorities in Switzerland raised questions about large transfers made by the banker to businesses in the Dominican Republic....
...The Financial Conduct Authority last month said it would investigate certain commissions charged on car financing deals dating back a decade, saying the agreements gave lenders and dealers incentives to...
...US authorities accused him of running an unlicensed money-transmitting business, between 2015 and 2019....
...Compared with the Colorado case, which raised fundamental questions about states’ authority, the immunity case turns on “a much clearer, more crystallised, legal issue”, said Alison LaCroix, professor at...
...perhaps the more appropriate question is “How do we best manage the totality of risks facing port operations and supply chains?” That’s a fundamentally different question....
...A big difficulty for those of us trying to answer these questions has been the level of secrecy and confusion surrounding Teesworks, a problem the report highlights....
...“The question of cognac is the subject of the greatest attention on the part of the French authorities . . ....
...’ as an explanation for obedience Briefly explain ‘legitimacy of authority’ as an explanation for obedience Based on the information in the article, discuss the extent to which each of these theories might...
...But the order raised questions around the rule’s implementation if judicial review is not resolved before the November presidential election....
...But the order raised questions around the rule’s implementation, if judicial review is not resolved before the November presidential election....
...But when it comes to airline valuations, the question is legitimate. Across the European sector, most airlines are trading at a discount to historic multiples....
...“Traitor, the only question is since when,” wrote Polish foreign minister Radosław Sikorski on social media platform X....
...“The government continues to avoid difficult questions that seek to answer why local authorities England-wide have reached the precarious positions they now have,” he added....
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