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...The Financial Times obtained the court papers, filed three weeks ago at a district court in Tel Aviv, with the assistance of the Times of Israel....
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...Only Teneo, however, responded to a request to reveal any of the fees they have made in Saudi Arabia. The firm said it made a little less than $10mn in 2022 from work for the PIF....
...IAG did not immediately respond to requests for comment....
...He also helped Wen sell more than £2mn worth of bitcoin through his companies MJB Holdings in the Seychelles and Outsourced Serviced Solutions in Switzerland, the court heard....
...Bain told the FT it did not comment on client work, and Mengniu did not respond to requests for comment....
...It will be interesting to see what the US government says (via the Southern District of New York), but in theory Fintech/HRB shouldn’t have a problem getting a judgment from the court — Sri Lanka has after...
...In September, the Western District of Texas followed along, enjoining the CFTC — “pending consideration of the merits of the claims in this case” — from taking any action against PredictIt....
...The document names “Dr. Dario Item” of Lugano, Switzerland, as a representative for Medea....
...Much of the public anger has focused on Salameh, with many Lebanese holding him personally accountable for wiping out their savings and allowing banks to lock them out....
...August 14, 2023: Prime Trust, LLC and certain of its affiliates filed voluntary petitions for relief under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the District of Delaware...
...Then, when I lodged a Freedom of Information request to reveal the names of the companies and owners in question, the Commission decided to withhold that information....
...working for the Manhattan district attorney....
...In a federal court filing in the Northern District of California, Twitter revealed that late on Friday, GitHub had responded to a legal notice to take down the code from its site....
...But the same may not be true of London’s iconic business district, Canary Wharf. On Monday, HSBC became the latest big tenant to announce plans to leave the east-end Docklands....
...Doesn’t sound like the most exciting part of it, managing the data and the information. But that’s the thing that when you get to court, it’s going to undermine you if you haven’t done it properly....
...(According to an FT freedom of information request, only 12 out of hundreds of TM Eye cases were referred to the CPS between 2017 and 2022; four were blocked.)...
...J&J has spent a lot of resources and now has to return to the talc MDL (a multi district litigation court process aimed at speeding up resolution of cases) with a super bright spotlight on the company and...
...When time came for questions and speeches from the floor, there was less holding back....
...Schlosser is yet to be sentenced and will appear at Sydney District Court on December 16. The ASIC said that the maximum penalty for insider trading violations was 15 years in prison....
...Blackstone only met a quarter of the January redemption requests from much vaunted $69bn Blackstone Real Estate Income Investment Trust....
...His International Holding Company and related firms account for about half the market capitalisation of the entire stock exchange....
...“Sullivan affirmatively worked to hide the data breach from the Federal Trade Commission and took steps to prevent the hackers from being caught,” said Stephanie Hinds, US attorney for the northern district...
...Here it is: the Chapter 11 declaration from FTX Trading Limited to the District Court of Delaware. The full statement is well worth your time, as is Kadhim’s backgrounder....
...Qianhai, an area of mostly reclaimed land, sits across from Hong Kong and was marked as a district for co-operation between the two jurisdictions....
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