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...“We are currently working through the legal process in Cayman Islands to wind up [the fund],” said TGT director Justin Wright....
...The more than $1bn deposit by Tether is at the heart of a previously unreported legal battle between Britannia Financial and Arbitral International, a company registered in the British Virgin Islands....
...Ecuador’s deal will save the Andean nation $1.13bn in reduced debt service costs, according to Credit Suisse, while Ecuador will spend $323mn on marine conservation in the Galápagos Islands over the next...
...Professional litigation funding “could offer some benefits” and is “expected to play a growing role in the provision of litigation services in the coming years”, concluded a 2021 research paper prepared...
...Hangman Island by novelist and poet Kate Rhodes (Simon & Schuster, £9.99) is the seventh in her superb series set on the storm-torn Scilly Isles, a “locked island” mystery that has her doughty protagonist...
...Cook’s conviction was for the less serious offence of misconduct in public office over funds he received from a consultancy called ME Consultants, which was registered in the Cayman Islands and where he...
...The Californian Rhodes scholar failed to win a second term as global managing partner on the first round of voting after a backlash to his restructuring programme and a slowdown in growth....
...A law firm consultant said a managing partner of a top firm once called his Newport, Rhode Island, holiday home, “the house that Citi built”, because of the deal he got on his mortgage....
...Last year, Affiniax AAS reclassified $74mn of funds received from BIA between 2018 and 2020 that had previously been booked as revenue as a liability....
...Only later that evening did the firm announce that the 54-year-old Rhodes Scholar had finished a nose ahead of McKinsey’s sunny digital practice chief Rodney Zemmel, who had taken the election all the way...
...After studying bioelectric engineering at Brown University in Rhode Island, he took a job as an analyst at Wall Street firm Allen & Company....
...Discover Financial Services has named TD Bank’s Michael Rhodes as chief executive....
...Here is a 2021 paper by Gajanan Ganji of the University of Chicago, Arati Kale of Providence College and Devendra Kale of the University of Rhode Island that looked at Morningstar’s data for US funds and...
...earthquake relief fund days after the disaster....
...Island....
...The US Virgin Islands is also demanding that JPMorgan pays its legal fees if its lawsuit is successful and that the bank set up a fund to compensate victims who were allegedly abused in the territory....
...The bank said it will pay $75mn to the US Virgin Islands, where Epstein had a home. The money will go to anti-trafficking charities, legal fees and mental healthcare for Epstein’s victims....
...Inside the shadowy world of football sponsors UK and European football fans might’ve noticed a new trend on the pitch in recent years: Chinese-language campaigns hawking gambling services on the shirts...
...If we do, it will be our problem,” said Jack Reed, a Rhode Island Democrat and the chair of the Senate Armed Services Committee, in a speech on the Senate floor this week....
...JPMorgan faces similar allegations in a separate legal challenge from the US Virgin Islands....
...On Tuesday, JPMorgan Chase said it had agreed settlements with the US Virgin Islands and former Barclays chief executive Jes Staley to resolve legal battles over its dealings with Jeffrey Epstein’s human...
...JPMorgan Chase has agreed to settle with the US Virgin Islands and Jes Staley to resolve legal battles over its dealings with Jeffrey Epstein’s human trafficking operation....
...delivers legal services....
...The bipartisan bill was filed on Thursday by Jim Risch, the Idaho Republican senator and the party’s top member of the foreign relations committee, along with Sheldon Whitehouse, a Rhode Island Democrat...
...The FTX founder’s legal team is preparing its defence against testimony given over the course of this week by Caroline Ellison, the former boss of SBF’s trading firm Alameda Research who was also his “on-again...
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