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...The developments come six months after Nick Ephgrave became director of the agency....
...The case was “in respect of his conduct as a director of Greensill Capital (UK) Limited and Greensill Limited”, the agency said. Full details of the claim were not immediately available....
...TGT also filed a criminal complaint about Tyr to the Geneva prosecutor in April last year, alleging “the criminal offence of criminal management” and requesting a “dawn raid” on the fund manager’s offices...
...Nick Ephgrave, who took over as director of the Serious Fraud Office in September, told the Financial Times the disclosure rules were a drain on resources....
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
...services companies....
...The Tories have also attacked him over the handling of the case of sexual predator Jimmy Savile by the Crown Prosecution Service when Starmer was director of public prosecutions....
...Both parties “caused devastating losses for investors and wiped out tens of billions of market value nearly overnight”, said the SEC’s director of enforcement Gurbir Grewal after the verdict....
...“It is regrettable that the Ministry of Justice has not moved faster to consider the committee’s recommendations,” said Jonathan Rogers, co-director of the Cambridge Centre for Criminal Justice....
...The SFO’s software problems come in the wake of the Post Office scandal, one of the biggest miscarriages of justice in modern British history, which was also the result of software issues....
...The writer is UK Lord Chancellor and secretary of state for justice The Horizon scandal is one of the biggest miscarriages of justice in British history, with hundreds of sub-postmasters and postmistresses...
...Slides written by a former Post Office managing director noted: “Bates had discrepancies but was dismissed because he became unmanageable....
...The decision is a big setback for the ex-president in the federal criminal case brought by Department of Justice special counsel Jack Smith, which accused Trump of seeking to overturn the 2020 presidential...
...The Ministry of Justice said: “Last year alone, we have spent nearly £2bn helping people facing legal difficulties, including thousands of families and domestic abuse victims.”...
...and the Home Office of 3.4 per cent a year....
...The Criminal Cases Review Commission, the body responsible for investigating potential miscarriages of justice, has referred 70 Post Office cases to the Court of Appeal....
...Sir David Green, former director of the Serious Fraud Office, moved to Slaughter and May when he left the agency in 2018 and is now at US firm Cohen & Gresser....
...The Home Office said: “Criminals should never benefit from the proceeds of crime.”...
...Mr Bates vs the Post Office recounts how hundreds of men and women running branches of the service were wrongly accused of theft owing to flaws in an IT system....
...The Criminal Cases Review Commission, the body responsible for investigating potential miscarriages of justice, has referred 70 Post Office convictions to the Court of Appeal, resulting in some 62 convictions...
...The new director of the Serious Fraud Office is pushing to pay whistleblowers, a reversal from the agency’s past resistance to the tactic, as he tries to revive the fortunes of the beleaguered prosecutor...
...In an order on Monday morning, a panel of five justices at the appeals court gave Trump 10 days to find the new sum....
...Richard Betts, head of climate impacts research at the Hadley Centre of the UK’s Meteorological Office, said the past 12 months’ record-breaking temperatures showed the “profound changes” in the global climate...
...They were given the chance to clear their names after a review by the Criminal Cases Review Commission, which investigates potential miscarriages of justice....
...justice....
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