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...As well as the payments to the Laura companies, Signa Development transferred hundreds of millions to other Signa group entities....
...The outflows are in addition to the €300mn of unexplained lending by SDS to entities controlled by Benko’s family foundation previously reported by the FT....
...“The legal entity changes don’t have any consequences for the liability risk of current or former mandates or ongoing lawsuits,” the firm said....
...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....
...], and/or businesses entities with which [Troost] is associated”, states the contract, dated February 26....
...GE completed its long-awaited plan to break into three, with shares in each of the entities closing lower as the once-mighty US conglomerate drew the curtain on more than a century of corporate history....
...The US has imposed sanctions on more than 500 people and entities in response to the death of Russian opposition activist Alexei Navalny and the second anniversary of Moscow’s full-scale invasion of Ukraine...
...The tribunal disagreed and said the UK entity acted “at all times” as an “undisclosed agent” for the Isle of Man entity “in order to present, wrongly, to the UK agencies or intermediaries (and perhaps to...
...On Thursday, the EU banned the funding of Moldova’s pro-Russia paramilitary organisation Scutul Poporului (The people’s shield) and its leader, Chiril Guzun, who is also subject to a travel ban to the bloc...
...Four entities in the UAE were added to the list including two reported to have close links to Sovcomflot, the Russian state-backed shipping company....
...The Treasury, meanwhile, said two entities, Mount Hebron Fund and Shlom Asiraich, would be sanctioned for their roles in establishing fundraising campaigns on behalf of Yinon Levi and David Chai Chasdai,...
...The sanctioned parties are based in Gaza, Sudan, Turkey, Algeria and Qatar....
...A Hong Kong court in January ordered the winding up of Evergrande’s Hong Kong-listed entity after the developer was unable to agree on an offshore restructuring plan with creditors....
...It is now well documented that art provides a lucrative and untraceable funding source for blacklisted individuals and entities....
...In January the FT reported on huge unexplained flows of money between Signa-group entities and Benko’s Austrian foundations, which had raised alarm bells for creditors as they gained information of the group...
...Chinese entities by Washington....
...The US part of the BGI business was acquired through a corporate structure that included a UK tax resident entity, LLC5, which was funded by $4bn of loans from another BlackRock group entity based in the...
...Prosecutors are probing whether Benko and Signa misled the bank regarding the company’s financial health. The loan was collateralised with shares in Signa Group entities....
...individual” and an entity....
...In case of breaches of EU anti-money laundering rules, it will be able to impose fines of up to 10 per cent of the supervised entity’s annual turnover in the previous year....
...The new entity is valued at $8.5bn, the companies said on Wednesday. Disney acquired Star India in 2019 as part of its blockbuster $71bn acquisition of Fox from Rupert Murdoch....
...The state-owned entity said that the external investigator, barrister Marianne Tutin, had made some recommendations on improvements to the Post Office’s processes....
...against the activities of certain foreign powers and entities....
...DS Smith, whose US buyer said would seek a secondary listing in London for the combined entity....
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