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...Under the previous director, Lisa Osofsky, active cases halved to about 35 and long-running investigations into miners Eurasian Natural Resources Corporation and Rio Tinto were shut down without charges...
...acted as counsel on a number of big-ticket, white-collar crime investigations such as the global foreign-exchange rigging scandal and the SFO’s probe into the Kazakh mining group Eurasian Natural Resources Corporation...
...Long-running investigations into miners Eurasian Natural Resources Corporation and Rio Tinto were shut down without charges under former director, Lisa Osofsky, last year....
...The UK Serious Fraud Office and law firm Dechert are on the hook to pay potentially millions of pounds to Eurasian Natural Resources Corporation, after the High Court ruled major mis-steps by both parties...
...A plan by the UK-headquartered group to retain staff through so-called special capital should attract income tax rather than the lower-rate corporation tax as the firm intended, the court in London has ruled...
...“Water companies have been running rings around Ofwat for years.”...
...At homes across the city — always in the wealthiest neighbourhoods — similar scenes were repeating as police rounded up people suspected of belonging to a billion-dollar money-laundering ring....
...UK law firm Allen & Overy is selling its legal tech business aosphere to private equity, the latest in a series of deals between large corporations and investment groups....
...The agency’s reputation took a hit at the end of her tenure with the closure of two long-running investigations into miners Rio Tinto and Eurasian Natural Resources Corporation.The SFO’s most high-profile...
...On the Newhouse’s round stage, Michael Yeargan’s spare but dynamic set of conference tables is loomed over by a ring of news monitors, giving the dual sense of panopticon and bunker....
...Additional reporting by Suzi Ring in London...
...The rise of multinational corporations, larger workforces and remote working have meant cultivating personal relationships is tougher....
...Tekken, which means “iron fist” in Japanese, entered the ring in 1994, one of the first fighting games to boast 3D character models....
...With additional reporting by Suzi Ring in London...
...I’m a novelist, but I also investigate corporations, rooting out fraud and hyperbolic accounting in some of the world’s biggest businesses....
...If global monetary policy were Lord of the Rings, then the fed funds market would be the One Ring to rule them all....
...That might have a ring of global justice, and advanced countries could certainly do far more to address climate change, but it’s a politically improbable demand that will not command international consensus...
...DD’s Will Louch and the FT’s Suzi Ring reported yesterday that A&O was selling its legal tech unit aosphere to private equity....
...The more adventurous set out to explore the ring road that circles the edge of the island, but only tiny numbers ever head into the emptiness at its centre....
...Susan Coughtrie, director of the Foreign Policy Centre, the international affairs think-tank, said: “Obviously we welcome the government’s repeated commitment to legislation, but it starts to ring hollow...
...Because reporting on international crime groups in the same way we’d report on a blue-chip corporation, well it’s hard. Crime bosses they don’t usually have PR teams you can ring up....
...Knowing this, when games take aim at immoral corporations, their critiques ring hollow. They have adopted anti-capitalism merely as an aesthetic....
...Ring the DWP. It may take a long time to get through and that’s partly why they’ve extended the deadline. Ring the DWP, then ring HMRC, then pay. Claer BarrettWell, very well explained there....
...That has made them one-stop shops for many corporations, but less profitable than their US peers....
...And so the Federal Deposit Insurance Corporation, the FDIC, had to step in....
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