Hints and tips:
Related Special Reports
...In response, Yegiazaryan moved his money through a series of shell companies to his Monaco account at CMB....
...The company considers “requests for secondees from the main political parties on a case-by-case basis”, they added. “We have no political affiliation and don’t develop policy on their behalf.”...
...The civil verdict, handed down on Friday after a nine-day trial, is a win for the US Securities and Exchange Commission, which has sought to crack down on the crypto sector....
...A cluster of international agreements on climate change are broadly applicable in Dutch civil liability law, it argues....
...Drain, the only bankruptcy judge sitting in the White Plains Division of the Bankruptcy Court for the Southern District of New York....
...He did not attend the civil trial in New York....
...In each case, a range of local and international actors have been trying to mediate and end the suffering....
...We continue to maintain that the SEC does not have the legal authority to bring this case at all, and we are carefully weighing our options and next steps.”...
...The civil case into Trafigura in Brazil for the Car Wash scandal has been suspended but some of the $127mn set aside can also be used for settlements with the Brazilian authorities....
...Beijing has brokered a “formal ceasefire” between Myanmar’s military and a rebel guerrilla alliance in the south-east Asian country, as the civil war near China’s southern border tests its ability to mediate...
...And today, as the Israeli-Hamas war continues to rage, Lebanon’s role as a stronghold of Iran-backed Hizbollah, sworn enemies of Israel, intensifies the country’s vulnerability and divisions....
...Smagin was able to obtain a freezing order on Yegiazaryan’s California assets, but in response, he moved his money through a series of shell companies to his Monaco account at CMB....
...It charts the bitter divisions, relentless setbacks and slow death of Theresa May’s premiership. It is a closely observed study of power, and how it is gained, used and lost....
...The total market created by electric vertical take-off and landing, or eVTOL, aircraft is forecast to be worth $1.5tn a year by 2040 in a base-case assessment by Morgan Stanley analysts, with potential customers...
...An FCA spokesperson said the civil case was ongoing, and couldn’t comment further. As of pixel time, law firms representing the men had not responded to requests for comment....
...The cases included that of six XR activists who were found not guilty by jurors for criminal damage to Shell’s headquarters even after the judge ruled that five of them had no defence under the law....
...The book offers a lively account of a phenomenon rare by the standards of southern Europe at the time — a military coup that ended authoritarianism, and restored democracy and civil rights to the people....
...That is not the case at Boeing....
...The EPPO and Italian authorities said the scheme was based on an elaborate network of shell companies, including in Slovakia, Romania and Austria....
...In WhatsApp exchanges, cabinet secretary Simon Case told Johnson’s former chief adviser Dominic Cummings, “I am at end of my tether”, adding that the government was made up of “weak” ministers and civil...
...As in Beth’s case, it can even spur or prolong abuse....
...The ECHR has now become the next frontier in their internal civil war. And that’s a damning indictment of their own lack of ideas,” Mahmood told the Financial Times....
...Ukraine’s foreign and defence ministers will join by video to press their case....
...“There are divisions within unionism that are going to be difficult as well.”...
...More than 60 civilians in Lebanon have also been killed, with 90,000 people displaced from villages that dot its southern border....
International Edition