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...The creditors’ new analysis identified a further €297mn of outflows to six entities which they claimed were not within the legally-defined scope of SDS’s “corporate perimeter”, in what it said was “[a] clear...
...According to figures in the regulatory memo, A-Cap investments in 777-related entities were $1.8bn over the threshold at the end of 2023....
...Individual investors will provide 80 per cent of the capital for the new syndicate, with the rest coming from Fidelis entities....
...in the event of a disaster....
...Troost had long claimed he had no management role in Paramount DMCC and that, as a separate legal entity incorporated in the UAE, its activities were not subject to western restrictions....
...In the 22-page submission, the creditors say they have identified “a considerable outflow of assets of more than €662mn from Signa Development to (indirect) shareholders and sister companies and that there...
...Under the new approach, the regulator would adopt a looser “public interest” test in the hope that naming entities under investigation would encourage witnesses and whistleblowers to come forward....
...in favour of a tightly knit group of investors based in Austria....
...The EU has imposed sanctions against six individuals and a pro-Moscow paramilitary group accused of “destabilising, undermining or threatening the sovereignty and independence” of Moldova, amid ongoing fears...
...Iran appears to have been losing, and so lashed out. But the diplomatic compound was in fact an annex to its consulate, not the consulate itself....
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
...the individual users) that they were dealing with a UK domiciled and resident company”....
...The US has announced sanctions against an individual and two organisations accused of targeting Palestinians in the West Bank....
...The executions and a broader crackdown on opposition and separatist groups come amid concerns in Tehran that the war in Gaza could foment insecurity in Iran....
...It is now well documented that art provides a lucrative and untraceable funding source for blacklisted individuals and entities....
...individual” and an entity....
...The UK government has issued sanctions against 46 organisations and individuals involved in military and oil supplies to Russia, in the latest attempt to stymie Vladimir Putin’s invasion of Ukraine.Businesses...
...The commission’s change “closes a loophole which had been identified in the exemption system”, the spokesperson added....
...According to Damerau, a Ukrainian individual met him in Vienna in December and said the legal challenges to Cosmolot would be dropped if Damerau was willing to transfer control of half of the company to...
...The US Treasury on Wednesday imposed sanctions on individuals managing assets in a secret Hamas investment portfolio, a Qatar-based “financial facilitator with close ties” to the Iranian regime, as well...
...The judgment has shone a light on apparent flaws in the EU’s research and intelligence-gathering process when drawing up restrictions against more than 1,700 individuals and 400 entities since 2014, when...
...“There can’t be any of these general challenges to the situation in Rwanda — any challenge has got to be very specific to the individual applicant,” said Chris Cole, a solicitor who sits on the Law Society...
...A summer of highly anticipated outdoor events including music festivals, the Euro 2024 football championship, the Olympics in Paris and Taylor Swift’s Eras Tour is likely to cause a surge in ticket fraud...
...The report did not name any individuals, but it said it had identified advisers to half of the 78 AfD MPs, including officials working in the cabinet of the party’s leader, Alice Weidel....
...The law will result in substantial new enforcement risk for the organisations and individuals typically involved in supporting or helping to create US entities....
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