Hints and tips:
...Facing oblivion Next the bank turned to longtime executive Thomas Gottstein to steer the bank out of the crisis. But within a year, the wheels fell off spectacularly....
...She argued that a former ally of the ex-chancellor was trying to play up allegations to justify his “star witness status” in exchange for leniency over existing charges made against him....
...Forensic investigators from the firm had been trying to establish for months whether Wirecard’s outsourced businesses in Asia were genuine....
...But at this point, the investigators leading the case, they didn’t have enough evidence to charge Fabian. They just held him. But still. Fabian Thylmann My lenders were very confused....
...Glover responded that he was writing a historical book on the civil engineer Thomas Telford, who died in 1834....
...On October 17, a transcript from the investigators’ files was quoted in a New York Times column....
...According to three people familiar with the matter, Credit Suisse recently hired private investigators at Kroll to trace Gupta’s assets around the world....
...Indeed, the SFO’s investigators had already contacted Bethel. ENRC and its oligarch owners from the former Soviet Union deny wrongdoing....
...The chairman denied there was a xenophobic angle and said the new chief executive, 20-year Credit Suisse veteran Thomas Gottstein, was not picked because he was Swiss....
...Turkish attacks on Russian-backed forces in Idlib are testing Ankara’s relationship with Moscow, which UN investigators accused of war crimes....
...“It’s also not persuasive to say an investigation hasn’t found anything when you’ve lied to the investigators.”...
...Memories of her work as a counsellor at the Homecoming Transitional Support Center for military veterans are fading fast — too fast, she realises when investigator Thomas Carrasco (Shea Whigham) drops by...
...“It's pretty special to see the investigator say that it is neither impartial or independent. The investigation has no credibility. It's just crazy.”...
...Malaysian authorities have issued arrest warrants for two former senior 1MDB officials as investigators step up the probe into the scandal-hit state investment fund....
...So, too, was Liang Xinjun, boss of Fosun, which last year bought a 5 per cent stake in travel operator Thomas Cook. It was listed on the agenda as the group “who own Thomas Cook”....
...He has hired Thomas Green, a Washington-based lawyer who has acted for clients involved in scandals including Watergate and the Iran-Contra affair....
...500 up +0.16% at 1,692 Bovespa down -0.54% at 47,400 Asia Nikkei 225 down -0.30% at 14,547 Topix down -0.22% at 1,209 Hang Seng down -0.22% at 21,315 Shanghai Composite down -0.52% at 1,982 MSCI Asia ex-Japan...
...The Dutch ex-footballer, who helped transform Arsenal and English football in the 1990s, has produced what he considers a “non-autobiography”....
...Inspector Thomas Lynley of Scotland Yard is a classic professional detective who has encountered more than his share of troubles....
...What severance would be paid to the ex-executives?...
...All that would be required to complete the set for a home buyer fixated with drugs lore would be for No. 47 to have accommodated Thomas De Quincey, author of Confessions of an English Opium-Eater....
...The Microsoft team felt stonewalled and thought the investigators were giving them no clue as to concessions they were seeking....
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